banking-compliance

Federal banking compliance intelligence for AI agents.

Community: Submitted by a user or imported; check the owner before granting accessOnlineNo sign-inRU / CISFreeCan modify data

What it can do

  • Check Content: Check marketing or training content against 66 federal banking compliance rules. Returns violations (things that MUST be fixed), warnings (things to review), and suggestions. Covers: Re
  • Lookup Rule: Search the federal banking compliance rules database. 66 rules across major regulations. Search by keyword (e.g., "APY disclosure", "FDIC", "credit card advertising"), filter by category,
  • Generate Compliant Post: Generate a compliant social media post for a bank or credit union product. Takes your institution name, product type, and key details — returns a ready-to-publish social media

What data it sees

Do you need an account

No: the server works without sign-in

Federal banking compliance intelligence for AI agents. Validate marketing content against 56 federal regulations (Reg DD, Reg Z, UDAAP, ECOA, BSA/AML, Reg E, FDIC, FFIEC) and generate compliant social media posts for banks and credit unions. Three tools: check_content validates text for violations, lookup_rule searches the regulatory database, and generate_compliant_post creates ready-to-publish marketing content with all required disclosures (APY, FDIC, Equal Housing Lender, NMLS). Powered by Claude. No API keys needed.

How to connect

How to connect banking-compliance to Claude

The server address to paste into Claude settings:

https://banking-compliance--b-brown-mail.run.tools

  1. Open Claude (claude.ai or the desktop app).
  2. Go to Settings → Connectors.
  3. Click Add custom connector.
  4. Paste the server address copied below into Remote MCP server URL and click Add.
  5. In a chat, click + → Connectors and switch the new connector on.

Custom connectors are available on Free, Pro, Max, Team and Enterprise plans (Free is limited to one). On Team and Enterprise an organization Owner adds the connector first under Organization settings → Connectors.

Authorization

After you click Add, a sign-in window for the service opens. Sign in with your own account and approve access. Claude never sees your password.

How to connect banking-compliance to ChatGPT

The server address to paste into ChatGPT settings:

https://banking-compliance--b-brown-mail.run.tools

  1. Open ChatGPT in a browser (chatgpt.com). A Plus, Pro, Business, Enterprise or Edu plan is required.
  2. Turn on developer mode once: Settings → Apps → Advanced settings → Developer mode.
  3. Open Settings → Connectors and click Create.
  4. Fill in the form: Name (anything), Description (one line about what the service does), MCP server URL (copy it below).
  5. Under Authentication choose OAuth if the service requires sign-in, otherwise None. Click Create.
  6. In a new chat open + → Apps/Connectors and enable the connector.

OpenAI has renamed this section before (Connectors → Apps/Plugins). If the label differs, search settings for "developer mode". On Business/Enterprise workspaces an admin must allow custom connectors first.

Authorization

On first use ChatGPT opens the service's sign-in window. Sign in and approve access.

How to connect banking-compliance to Cursor

The server address to paste into Cursor settings:

https://banking-compliance--b-brown-mail.run.tools

Fastest: click Open in Cursor below and confirm the prompt.

Manually:

  1. In Cursor open Settings → Cursor Settings → MCP and click Add new global MCP server.
  2. Paste the JSON copied below into ~/.cursor/mcp.json (per project: .cursor/mcp.json in the repo root).
  3. Save the file. The server appears in the MCP list; authorize it there if asked.

Authorization

If the service needs sign-in, an authorize button appears next to the server in the MCP list.

Server tool list (3)

Raw names from tools/list. Only developers need these.

check_contentCheck marketing or training content against 66 federal banking compliance rules. Returns violations (things that MUST be fixed), warnings (things to review), and suggestions. Covers: Reg DD (deposit advertising), Reg Z (credit advertising), UDAAP (deceptive practices), ECOA (fair lending), BSA/AML (anti-money laundering), Reg E (electronic transfers), FDIC/NCUA (membership statements), FFIEC (social media), and more. Use this BEFORE publishing any content for a bank or credit union.
lookup_ruleSearch the federal banking compliance rules database. 66 rules across major regulations. Search by keyword (e.g., "APY disclosure", "FDIC", "credit card advertising"), filter by category, regulation, or product type. Use this to understand what rules apply to a specific product, regulation, or topic.
generate_compliant_postGenerate a compliant social media post for a bank or credit union product. Takes your institution name, product type, and key details — returns a ready-to-publish social media post with all required regulatory disclosures (FDIC, APY, Equal Housing, etc.). The post is generated by AI, then automatically checked against 56 federal banking compliance rules. If violations are found, the post is regenerated until compliant. Supported product types: savings_account, money_market_account, certificate_of_deposit, checking_account, mortgage, home_equity, personal_loan, auto_loan, credit_card. Supported platforms: twitter, linkedin, facebook, instagram, general.