- C1. Classification Decision Record (CDR)
- C2. Risk Register
- C3. Residual Risk Acceptance Sign-offs
- C4. Model Selection Record
- C5. Compliance Criteria Scoring Matrix
- C6. Model Origin Risk Assessment
- C7. IP and Licensing Analysis
- C8. Fine-Tuning Provider Boundary Determination
- C9. Quarterly PMM Review Minutes
- C10. D&O; and Insurance Coverage Review
- C11. Regulatory Guidance Monitoring Log
- C12. Decommission Plan