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real-estate-legal

12

aml-compliance-program

Drafts board-ready Anti-Money Laundering compliance programs for U.S. financial institutions under BSA/FinCEN requirements. Covers CIP, CDD, EDD, SAR/CTR reporting, OFAC screening, risk assessment, training, independent testing, and governance structures. Use when creating or updating AML policies, BSA compliance programs, or financial institution regulatory documentation. Trigger keywords: AML, BSA, FinCEN, Bank Secrecy Act, anti-money laundering, SAR, CTR, OFAC, CIP, CDD, KYC, compliance program.

CaseMark

business

real-estate-legal

12

adverse-possession-claim

Drafts adverse possession complaints and quiet title pleadings. Structures jurisdictional foundations, legal property descriptions, and element-by-element proof of actual, open, continuous, exclusive, and hostile possession. Use when filing adverse possession claims, quiet title actions, or prescriptive ownership pleadings.

CaseMark

business

real-estate-legal

12

adverse-event-reporting-policy

Drafts an Adverse Event Reporting Policy compliant with 21 CFR 312.32 (IND safety reporting), 21 CFR 314.80 (postmarketing), and ICH E2A, with multi-jurisdictional overlays (EMA, PMDA, Health Canada). Covers seriousness/causality frameworks, expedited reporting timelines, roles, documentation standards, training mandates, and QA mechanisms. Use when drafting or updating an adverse event reporting policy, pharmacovigilance policy, AE/SAE reporting SOP, or safety reporting framework for a pharmaceutical company, CRO, biotech, or clinical research institution.

CaseMark

business

real-estate-legal

12

adversary-proceeding-complaint

Drafts adversary proceeding complaints for U.S. Bankruptcy Court under FRBP Rule 7001. Covers dischargeability disputes (§ 523), preference actions (§ 547), fraudulent transfers (§ 548), and stay violations (§ 362). Produces a filing-ready pleading with caption, jurisdictional basis, numbered allegations, count structure, and prayer for relief. Triggers when a trustee, creditor, or party in interest needs to initiate litigation within an existing bankruptcy case.

CaseMark

business

real-estate-legal

12

advance-directive-vs-polst

Produces a plain-language comparison of advance directives and POLST/MOLST forms, covering legal status, clinician signatures, emergency precedence, clinical appropriateness, and document coordination. Use when the user asks about advance directive vs. POLST, living will vs. DNR, which document EMS follows, POLST vs. MOLST vs. POST, whether a healthy person needs a POLST, or document coordination in elder law, estate planning, or serious illness contexts.

CaseMark

business

real-estate-legal

12

class-settlement-preliminary-approval

Drafts a Motion for Preliminary Approval of Class Action Settlement under Rule 23(e), covering settlement class certification, notice plan, claims administration, fairness analysis, and proposed scheduling order. Use when drafting preliminary approval motions, class action settlement filings, or Rule 23(e) submissions.

CaseMark

business

real-estate-legal

12

ada-failure-to-accommodate-complaint

Drafts a court-ready ADA failure-to-accommodate complaint under Title I (employment, 42 U.S.C. § 12112) or Title III (public accommodations, 42 U.S.C. § 12182). Structures jurisdiction, EEOC exhaustion, factual allegations, causes of action, and relief. Use when drafting ADA disability discrimination complaints, reasonable accommodation pleadings, or civil rights complaints for plaintiffs with disabilities.

CaseMark

business

real-estate-legal

12

ada-accommodation-complaint

Drafts an ADA failure-to-accommodate complaint for federal or state court filing. Covers Title I employment (42 U.S.C. § 12112) and Title III public accommodations (42 U.S.C. § 12182), including EEOC exhaustion, interactive process failures, and prayer for relief. Use when drafting an ADA complaint, disability discrimination pleading, failure-to-accommodate lawsuit, or right-to-sue complaint.

CaseMark

business

real-estate-legal

12

access-indemnity-agreement

Drafts U.S. commercial real estate access and indemnity (right-of-entry) agreements for pre-closing due diligence. Covers license grants, non-invasive vs invasive testing gates, insurance/endorsement requirements, indemnity with discovery carve-outs, restoration and lien remedies, confidentiality, and anti-indemnity guardrails. Trigger: access agreement, right of entry, due diligence access, Phase I/II, invasive testing, pre-PSA site inspection.

CaseMark

business

real-estate-legal

12

abstract-of-judgment

Drafts a recordable Abstract of Judgment to create a judgment lien on a debtor's real property. Extracts party names, monetary components, and judgment details from case documents, then applies jurisdiction-specific formatting and certification requirements. Use post-judgment in commercial litigation when enforcing monetary awards, perfecting judgment liens, or preparing lien filings with the county recorder.

CaseMark

business

real-estate-legal

12

writing-engagement-letters

Structures investment banking engagement terms with scope, fees, indemnification, and tail provisions. Use when drafting engagement letters, negotiating fee structures, or documenting advisory mandates.

CaseMark

business

real-estate-legal

12

managing-transfer-restriction-navigation

Navigates LP transfer requirements including GP consent, ROFR compliance, and partnership agreement transfer provisions. Use when managing LP transfers, obtaining GP consent, or navigating transfer restrictions.

CaseMark

business

real-estate-legal

12

analyzing-credit-facility-amendments

Evaluates amendment and waiver requests with consent requirements, fee structures, and modified term impact analysis. Use when analyzing amendments, structuring consent solicitations, or evaluating covenant relief requests.

CaseMark

business

real-estate-legal

12

managing-informed-consent-compliance

Evaluates informed consent practices against state law requirements and institutional policies. Use when auditing consent processes, reviewing consent form adequacy, or managing consent compliance.

CaseMark

business

real-estate-legal

12

documenting-surgical-consent

Structures surgical consent documentation with procedure-specific risks, alternatives, and patient understanding. Use when obtaining surgical consent, documenting risk discussions, or verifying consent elements.

CaseMark

business

real-estate-legal

12

documenting-informed-consent

Structures informed consent documentation with risks, benefits, alternatives, and patient understanding confirmation. Use when obtaining informed consent, documenting consent discussions, or verifying consent completeness.

CaseMark

business

real-estate-legal

12

conducting-stark-law-analysis

Evaluates physician self-referral arrangements against Stark Law exceptions with documentation. Use when analyzing Stark compliance, evaluating referral arrangements, or documenting exception applicability.

CaseMark

business

real-estate-legal

12

conducting-false-claims-analysis

Evaluates billing practices for False Claims Act risk with qui tam and voluntary disclosure considerations. Use when assessing FCA risk, evaluating billing compliance, or considering self-disclosure.

CaseMark

business

real-estate-legal

12

conducting-anti-kickback-analysis

Evaluates payment arrangements against Anti-Kickback Statute safe harbors with documentation. Use when analyzing AKS compliance, evaluating compensation arrangements, or documenting safe harbor applicability.

CaseMark

business

real-estate-legal

12

wrongful-termination-complaint

Drafts wrongful termination complaints for employment litigation. Covers at-will exceptions, statutory claims (Title VII, ADA, ADEA, FMLA, state equivalents), public policy violations, and whistleblower protections. Use when drafting or filing a wrongful termination complaint or related employment discharge claim.

CaseMark

business

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