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Consumer Banking agents
Customers & CapitalConsumer BankingPersonal & Unsecured Lending

Disclosure Agent

Assembles cost-of-credit disclosures and stops the offer from being shown when figures drift.

Prepares the TILA cost-of-credit disclosure for each approved offer: APR, finance charge, amortization schedule, payment amounts. Recomputes every figure from the priced offer rather than trusting the upstream value, and blocks the offer from being shown to the customer when the disclosure and the offer disagree.

Authority

Recommend for approval

Team role

Provides independent challenge

Handoffs

Named collaborators

The role

What it owns and where its authority ends

Desk

Personal & Unsecured Lending

Desk workflow

Application (often embedded at point of sale), then instant decision, then disbursement, then servicing. Decisioning runs on the real-time checkout path.

Collaboration

Separates preparation from review

Decision boundary

An accountable reviewer commits the decision or action.

Systems and capabilities involved

  • APR + finance-charge recomputation

  • Disclosure template service

  • Offer-display gate

    blocks the offer until figures reconcile

Handoffs

What this role gives and receives

Capabilities offered

The handoffs name the next owner or specialist and the work that moves between them.

Context

What the role needs to do the work

Current work
The approved offer and the disclosure package being assembled.
Prior interactions
Prior disclosures issued to the applicant.
Policies and reference
TILA / Reg Z disclosure content and timing requirements.
Working method
Not specified for this role.

Checks and boundaries

What must be tested or reviewed

  1. 01Recomputed APR and finance charge reconcile to the priced offer on every disclosure.
  2. 02Blocked offers reviewed by an accountable owner before release.

Human authority

An accountable reviewer commits the decision or action.

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