// IMMO.QUICK · GATEUSLAWS · BSA · FATCA · CTA · DODD-FRANK · SOX · FCPA

Twelve-plus frameworks, one calculated risk score.

gateUSLaws checks US law across more than twelve frameworks: BSA and FinCEN, FATCA, CTA and BOI, Dodd-Frank, SOX, SEC Reg D and S, RESPA and FIRPTA, GLBA, FCPA, FBAR and FinCEN 114, FINRA, AML Act 2020. The CTA/BOI check is part of this broad overview, the deep UBO check with the 25 percent threshold stays with gateCTA, the already live dedicated gate. Both share the same rule core.

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Test result: PASS. USA, FinCEN risk score 40 (MEDIUM), SAR indicators present, 369 milliseconds.

✓ RELEVANT IF...

You need a calculated FinCEN risk assessment across more than twelve US frameworks in one run

× NOT RELEVANT IF...

You only need the deep UBO check under the Corporate Transparency Act, then gateCTA is the direct right choice

// Architecture

Risk score calculation in the test run.

Every row is a hard boolean check, not probabilistic scoring. A critical failure leads to block, a high severity failure to warn, everything else to pass.

Reference	Checks	Severity
FinCEN Risk Score	40 out of 100, classified MEDIUM	medium
SAR-Indikator	beneficial_owner_unknown	high
SAR-Indikator	large_transaction, USD 100,000	high
31 CFR 1020.320	SAR recommended, not mandatory, threshold not reached	medium
CTR	not mandatory	medium

// Clarification

What gateUSLaws is not.

Not a second truth alongside gateCTA. Both gates check the same rule core, gateUSLaws as a broad overview with a risk score, gateCTA as the UBO deep check.

Twelve-plus frameworks, one calculated risk score.

Risk score calculation in the test run.

What gateUSLaws is not.

For institutions with US business who want a calculated FinCEN risk score across twelve-plus frameworks alongside their gateCTA deep check.