/**
 * FINRA Broker-Dealer Supervision and Records Compliance Pack
 *
 * Covers the cohesive FINRA broker-dealer supervisory framework:
 *   - FINRA Rule 3110 (Supervision): Written Supervisory Procedures (WSPs),
 *     principal review of correspondence, branch office inspections
 *   - FINRA Rule 3120 (Supervisory Control System): annual certification,
 *     testing and verification of WSPs
 *   - FINRA Rule 4511 (General Requirements -- Books and Records):
 *     WORM-compliant storage, format integrity for required records
 *   - FINRA Rule 4512 (Customer Account Information): essential customer
 *     data capture and maintenance obligations
 *   - FINRA Rule 4530 (Reporting Requirements): 30-day reporting for
 *     most reportable events; immediate for specified serious events
 *
 * Regulatory hierarchy:
 *   - FINRA is a FINRA-registered self-regulatory organization (SRO)
 *     under the Securities Exchange Act of 1934 §15A.
 *   - FINRA Rules are approved by and supervised by the SEC. When
 *     FINRA and SEC rules conflict, SEC rules (including Exchange Act
 *     Rules 17a-3 / 17a-4) take precedence.
 *   - AI systems deployed in broker-dealer workflows that touch order
 *     management, surveillance, customer communication, or supervisory
 *     review fall within Rule 3110's supervisory obligation scope.
 *
 * Current state (2026):
 *   - FINRA Regulatory Notice 24-09 (March 2024): guidance on AI use
 *     in broker-dealer operations, including supervisory obligation to
 *     test and verify AI-assisted surveillance and review outputs.
 *   - FINRA Exam Priorities (2025): AI/ML supervisory controls,
 *     electronic communication surveillance, and records completeness
 *     remain priority areas.
 *   - Rule 4511/4512 records: AI-generated outputs that constitute
 *     "books and records" must satisfy WORM-compliant storage per
 *     Exchange Act Rule 17a-4(f).
 *   - Pairs with: BSA/AML (suspicious activity), CFPB (customer
 *     communications), MiFID II (EU cross-border equivalence for
 *     investment firms).
 *
 * @connexum/ai-governance
 */
import { CompliancePack } from './index';
import { CategoryClassifiers } from '../classification/pack-driven-classifier';
/**
 * FINRA broker-dealer category classifiers.
 * Covers customer financial information, supervisory communications,
 * complaint records, and broker-dealer specific identifiers.
 */
export declare const FINRA_3110_CATEGORY_CLASSIFIERS: CategoryClassifiers;
export declare const FINRA_3110_PACK: CompliancePack & {
    categoryClassifiers: CategoryClassifiers;
};
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