Affiliate controls
POSTPropose immutable evidenced bank-affiliate controls for independent approval
/affiliate-controls/collateral-adjustments · Fresh verified staff with compliance:affiliate:write requiredGETList immutable bank-affiliate controls and review evidence/affiliate-controls/collateral-adjustments · Verified affiliate-control staff/service reader required; immutable source records and decisions, cursor paginationPOSTCapture actual current lending obligations and collateral; retain close blockers/affiliate-controls/monitoring-runs · Verified affiliate reader captures a current observation after lending accrualGETList retained affiliate exposure and collateral observations/affiliate-controls/monitoring-runs · Verified affiliate reader lists immutable dated observations and original source evidencePOSTPropose immutable evidenced bank-affiliate controls for independent approval/affiliate-controls/plans · Fresh verified staff with compliance:affiliate:write requiredGETList immutable bank-affiliate controls and review evidence/affiliate-controls/plans · Verified affiliate-control staff/service reader required; immutable source records and decisions, cursor paginationPOSTPropose immutable evidenced bank-affiliate controls for independent approval/affiliate-controls/policies · Fresh verified staff with compliance:affiliate:write requiredGETList immutable bank-affiliate controls and review evidence/affiliate-controls/policies · Verified affiliate-control staff/service reader required; immutable source records and decisions, cursor paginationGETExecuting service checks current affiliate policy; an expired policy is an error/affiliate-controls/readiness · Executing service with compliance:affiliate:use requiredPOSTPropose immutable evidenced bank-affiliate controls for independent approval/affiliate-controls/registry · Fresh verified staff with compliance:affiliate:write requiredGETList immutable bank-affiliate controls and review evidence/affiliate-controls/registry · Verified affiliate-control staff/service reader required; immutable source records and decisions, cursor paginationPOSTPropose immutable evidenced bank-affiliate controls for independent approval/affiliate-controls/releases · Fresh verified staff with compliance:affiliate:write requiredGETList immutable bank-affiliate controls and review evidence/affiliate-controls/releases · Verified affiliate-control staff/service reader required; immutable source records and decisions, cursor paginationPOSTReserve full legally binding bank-credit commitment before approval/affiliate-controls/reservations · Executing service subject must be allowed by current independently reviewed policyPOSTRecheck classification, policy and collateral before one exact funding journal/affiliate-controls/usages · Executing service rechecks current policy, plan, classifications and actual collateral before a new exact funding journalGETRead retained bank-affiliate control and independent decision/affiliate-controls/collateral-adjustments/{id} · Verified affiliate-control staff/service reader required; returns retained evidence and content hashGETRead current independently reviewed affiliation and unchanged authoritative customer identity/affiliate-controls/current-registry/{customer_id} · Verified affiliate reader onlyGETRead original affiliate monitoring source evidence and exceptions/affiliate-controls/monitoring-runs/{id} · Verified affiliate reader reads original dated source, actual hold observations and close blockers; never reconstructs old results from current stateGETRead retained bank-affiliate control and independent decision/affiliate-controls/plans/{id} · Verified affiliate-control staff/service reader required; returns retained evidence and content hashGETRead retained bank-affiliate control and independent decision/affiliate-controls/policies/{id} · Verified affiliate-control staff/service reader required; returns retained evidence and content hashGETRead retained bank-affiliate control and independent decision/affiliate-controls/registry/{id} · Verified affiliate-control staff/service reader required; returns retained evidence and content hashGETRead retained bank-affiliate control and independent decision/affiliate-controls/releases/{id} · Verified affiliate-control staff/service reader required; returns retained evidence and content hashPOSTExecute an independently reviewed additional earmarked cash pledge/affiliate-controls/collateral-adjustments/{id}/execution · Fresh affiliate approver executes an independently reviewed additional cash pledgePOSTIndependently approve or reject exact bank-affiliate control content/affiliate-controls/collateral-adjustments/{id}/reviews · Fresh verified staff with compliance:affiliate:write and compliance:affiliate:approve requiredPOSTIndependently approve or reject exact bank-affiliate control content/affiliate-controls/plans/{id}/reviews · Fresh verified staff with compliance:affiliate:write and compliance:affiliate:approve requiredPOSTIndependently approve or reject exact bank-affiliate control content/affiliate-controls/policies/{id}/reviews · Fresh verified staff with compliance:affiliate:write and compliance:affiliate:approve requiredPOSTIndependently approve or reject exact bank-affiliate control content/affiliate-controls/registry/{id}/reviews · Fresh verified staff with compliance:affiliate:write and compliance:affiliate:approve requiredPOSTExecute independently reviewed obligation termination after actual repayment and funding reconciliation/affiliate-controls/releases/{id}/execution · Fresh affiliate approver requiredPOSTIndependently approve or reject exact bank-affiliate control content/affiliate-controls/releases/{id}/reviews · Fresh verified staff with compliance:affiliate:write and compliance:affiliate:approve requiredPOSTConfirm funding from the actual authoritative ledger journal/affiliate-controls/usages/{id}/confirmation · Only the executing service confirms