Audit Verification 2026-05-30 — Record-Only Close-Out
Purpose
Record of what was already clean on main HEAD as of 2026-05-30 against CASS-REMEDIATION-RESPONSE-2026-05-27, so these items are not re-opened in a later audit cycle.
This memo is informational and is intended as close-out documentation.
Items Verified Already-Clean
B1 sub-items closed by prior PRs
| Finding | Status | Closed by |
|---|---|---|
| AI Intelligence card | 0 hits sitewide | PR #98 (CC-001) + PR #123 |
| Point POS Integration card | 0 hits sitewide | PR #100 (CC-003) |
| B1 electronic-submission framing residual | Tracked separately | Issue #137 (pending Cass call) |
REQ-MSG-001 vocabulary gate (Cass F1)
Sitewide grep on 2026-05-30 against the full banned-phrase list \b(classifies every|ai-powered|automatically|automatic|automated|intelligent|smart|handles|handle)\b (case-insensitive) across both docs/ and src/ returned:
- 0 matches
Iron Dome extended banned-phrase list (submitted on your behalf, DIR has accepted, automatically file, files for you) returned:
- 2 legitimate, non-violating matches
docs/vat-returns/index.md:88— “the firm manages filing on your behalf through the Firm Portal” (accurate product-model description).docs/statutes/filing-payment-deadlines.md:27— “Comply does not file on your behalf with government systems by default” (explicit fail-closed safety statement).
“Stress-free” overclaim (Cass F2)
Sitewide grep on 2026-05-30: 0 hits.
Cass noted this claim on another surface (staging Comply registration page), not on docs.
Four-category framing (Cass §9 endorsement)
Sitewide grep on 2026-05-30 for (multi-rate VAT|three rates|3 rates|10%/5%/0%|rates of 10%): 0 hits.
Residual previously noted on docs/legal/vat-2025-reforms.md was already closed by PR #124.
B5 / E5 — “Accepted” state implying DIR API
Cass §6 E5 grep on 2026-05-30 against docs/ for Accepted as a state name: 0 hits.
docs/vat-returns/index.md:50 already states:
The "Filed" status is manually marked by you after submitting via the DIR's Online Tax Administration System (OTAS). CoralLedger Comply does not currently receive direct confirmation from the DIR.
E5 is therefore verified clean by grep and does not require additional docs changes.
Items Not Applicable to This Repo (Routed Elsewhere)
| Cass workstream | Where it belongs |
|---|---|
| A1–A9 pricing page strings | Marketing site repo |
| C1–C4 sandbox meta tags | Comply app repo (for example, _Host.cshtml) |
DS-015 /resources/guides/bahamas-vat-guide rewrite | Marketing site (coralledger.com/resources/...) |
| §32 Attestation Pathway page on marketing site (F3) | Marketing site |
| Wordmark consistency walk (D2) | Marketing site / Kai's lane |
Net Summary
Of the 11 docs-related findings in CASS-REMEDIATION-RESPONSE-2026-05-27:
- 3 actionable issues filed — #134, #135, #136
- 1 verification-needed issue filed — #137
- 1 epic filed for Cass-owned regulatory-content review — #138
- 5 already clean — captured by this record
Cross-Reference
- Cass plan:
CASS-REMEDIATION-RESPONSE-2026-05-27 - CGS brief:
CLC-FINDINGS-2026-05-26 - Verification grep date: 2026-05-30