Free Resource — Updated March 2026

The AI Governance Framework your closing practice needs

Six professional documents — policy templates, compliance checklists, training materials — built specifically for Georgia closing attorneys and aligned with ABA Opinion 512.

What's Included

📋
AI Usage Assessment Questionnaire PDF
📜
AI Acceptable Use Policy DOCX
👁
Human Review Protocol DOCX
ABA & GA Bar Compliance Checklist DOCX
📑
Audit Trail Framework DOCX
🎓
Staff Training Materials PPTX
79%
of legal professionals use AI tools
54%
have zero AI training
43%
have no written AI policy
March 1
FinCEN AML rule now in effect

Your team is already using AI. The question is whether it's governed.

Staff are using ChatGPT, Copilot, and other AI tools daily — often on personal accounts, often with client data. Without a written policy, you're one hallucinated citation away from a malpractice claim.

ABA 512

Competence Now Includes AI

ABA Formal Opinion 512 (July 2024) makes clear: attorneys must understand the AI tools they use. Supervisory attorneys must establish usage policies.

FinCEN

New Reporting Obligation

FinCEN's residential real-estate reporting rule is in effect. Closing attorneys have reporting obligations that call for a documented, reviewable process.

Proof

Can You Show What Was Reviewed?

If AI contributed to a document and something goes wrong, can you prove what was reviewed and by whom? That documentation gap is the malpractice risk.

The Closing Practice AI Readiness Package

Six governance documents customized for Georgia closing practices. Download individually or grab the full set. Ready to customize for your firm.

Free Download — No Email Required

AI Usage Assessment Questionnaire

The starting point for any governance effort. Maps current AI usage across your firm — who's using what tools, for which tasks, with what client data. Complete this before anything else.

PDF 15 pages · 6 sections · 20–30 min
Full Governance Package — Enter Your Email to Download

AI Acceptable Use Policy Template

Complete firm policy: approved tools, prohibited uses, data classification (Restricted / Confidential / General), disclosure requirements, staff acknowledgment.

DOCX 11 sections · Customizable

Human Review Protocol

Three-tier review system (Critical / Standard / Internal) with workflow-specific checklists for FinCEN, GSCCCA, title exam, and wire fraud prevention.

DOCX 3 tiers · 4 workflow checklists

ABA & Georgia Bar Compliance Checklist

10-section compliance audit mapped to ABA Opinion 512, Georgia RPC, FinCEN, and ALTA Best Practices. 80+ trackable requirements.

DOCX 10 sections · 80+ requirements

Audit Trail Framework

Documentation system with log templates, file naming conventions, retention schedules, and periodic audit procedures. Your malpractice defense in a binder.

DOCX Templates · 7-year retention

Staff Training Materials

12-slide presentation deck covering hallucination risks, data handling rules, the human review process, and incident reporting. Ready to present to your team.

PPTX 12 slides · Presentation-ready

Built by people who understand closings and compliance

We're not a generic AI consultancy. We build AI tools for real estate closings and understand the regulatory environment your firm operates in.

⚖️

Closing-Specific Expertise

We know SoftPro, GSCCCA, FinCEN reporting, ALTA Best Practices, and the Georgia closing workflow. Your policy won't be generic boilerplate.

🛡️

Governed AI Philosophy

Our Agent Behavioral Contracts framework defines what AI can do autonomously, what requires confirmation, and what only attorneys can decide.

🔄

From Governance to Automation

The readiness package maps your workflows. When you're ready to automate FinCEN filing, GSCCCA recording, or document review — we already know what to build.

From first call to full governance in weeks

Want help customizing these documents for your firm? Here's how the engagement works.

1

Discovery Call

30-minute conversation about your firm, workflows, and risk areas. No obligation.

2

AI Assessment

We send the questionnaire and review responses to map your complete AI footprint.

3

Package Delivery

All six deliverables — customized to your practice — within 2–3 weeks.

4

Implementation

Follow-up consultation plus planning for automation opportunities.

In Effect

FinCEN's residential real-estate reporting rule is in effect

If your firm is using AI anywhere in the compliance workflow, that use needs governance — an inventory, a policy, and a record of human review. This package is the starting point; for a full engagement, see the Vectis AI Governance Audit.

Talk to Us →

Ready to get your AI house in order?

Schedule a 30-minute call. We'll discuss your firm's current AI usage, identify your biggest risk areas, and scope a customized governance engagement.

Schedule a Call →

Or email us at contact@vectisco.ai

Get the Full Governance Package

Enter your email to download all 5 governance documents — policy template, review protocol, compliance checklist, audit framework, and training deck.