AI output told a Legal teams at Corporate Banking firms that weekly digital asset holdings reporting ceases at the end of the three-month onboarding phase. Staff Letter 26-05 states the opposite: the weekly report continues. A compliance memo built on the AI's framing would direct the FCM to stop filing, creating an ongoing reporting violation from the post-onboarding date. Because the AI's logic, 'the weekly cadence was an initial-phase condition', is structurally plausible, the error would likely survive an internal review without a line-by-line check against the staff letter.
Each finding has a stable Citation ID (RLB-F-… for aggregated case-study findings, RLB-H-… for raw per-model hallucinations) — like a DOI, the ID always resolves to the canonical finding even if URLs change.
RegLeg Specialist Panel (2026). "Finding#1, Weekly reporting obligation: inversion of 3-month sunset rule — Corporate Banking × Legal — United States." Citation ID: RLB-F-US-CFTC-DIGITAL-ASSET-COLLATERAL-TOKENIZED-ASSETS-STAFF-GUIDANCE-2025-Q006. RegLegBrief AI Hallucination Research, published 2026-06-11. https://reglegbrief.com/regulators/j3/us/CFTC/DIGITAL-ASSET-COLLATERAL-TOKENIZED-ASSETS-STAFF-GUIDANCE-2025/sectors/corporate_banking/legal/finding/US-CFTC-US-001-DIGITAL-ASSET-COLLATERAL-TOKENIZED-ASSETS-STAFF-GUIDANCE-2025-v1-006/
RegLeg Specialist Panel. (2026). Finding#1, Weekly reporting obligation: inversion of 3-month sunset rule [Hallucination finding RLB-F-US-CFTC-DIGITAL-ASSET-COLLATERAL-TOKENIZED-ASSETS-STAFF-GUIDANCE-2025-Q006]. RegLegBrief AI Hallucination Research. https://reglegbrief.com/regulators/j3/us/CFTC/DIGITAL-ASSET-COLLATERAL-TOKENIZED-ASSETS-STAFF-GUIDANCE-2025/sectors/corporate_banking/legal/finding/US-CFTC-US-001-DIGITAL-ASSET-COLLATERAL-TOKENIZED-ASSETS-STAFF-GUIDANCE-2025-v1-006/
RegLeg Specialist Panel, Finding#1, Weekly reporting obligation: inversion of 3-month sunset rule [RLB-F-US-CFTC-DIGITAL-ASSET-COLLATERAL-TOKENIZED-ASSETS-STAFF-GUIDANCE-2025-Q006], RegLegBrief AI Hallucination Research (June 11, 2026), https://reglegbrief.com/regulators/j3/us/CFTC/DIGITAL-ASSET-COLLATERAL-TOKENIZED-ASSETS-STAFF-GUIDANCE-2025/sectors/corporate_banking/legal/finding/US-CFTC-US-001-DIGITAL-ASSET-COLLATERAL-TOKENIZED-ASSETS-STAFF-GUIDANCE-2025-v1-006/.
@misc{reglegbrief_RLB_F_US_CFTC_DIGITAL_ASSET_COLLATERAL_TOKENIZED_ASSETS_STAFF_GUIDANCE_2025_Q006,
author = {RegLeg Specialist Panel},
title = {Finding#1, Weekly reporting obligation: inversion of 3-month sunset rule},
year = {2026},
publisher = {RegLegBrief AI Hallucination Research},
note = {Hallucination finding Citation ID: RLB-F-US-CFTC-DIGITAL-ASSET-COLLATERAL-TOKENIZED-ASSETS-STAFF-GUIDANCE-2025-Q006},
url = {https://reglegbrief.com/regulators/j3/us/CFTC/DIGITAL-ASSET-COLLATERAL-TOKENIZED-ASSETS-STAFF-GUIDANCE-2025/sectors/corporate_banking/legal/finding/US-CFTC-US-001-DIGITAL-ASSET-COLLATERAL-TOKENIZED-ASSETS-STAFF-GUIDANCE-2025-v1-006/}
}
Every finding on this page compares an AI subject's account of the rule against the regulator's verbatim text from the regulator's own portal. Both are linked. Each delta, its root causes, and impact analysis are documented and published with immutable Citation IDs.