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FDM.2:7 - Conformance Checklist

For the boundary’s stated use, examine whether:

  1. The financial question, relevant time and underlying parties are clear.
  2. Group membership follows an identified criterion adequate for that question.
  3. Liability, control, support, permission and expected behavior remain distinct where their differences matter.
  4. An aggregate retains the necessary time, currency, restrictions and applicable composition rule.
  5. A claim of available funding has adequate support for timely usability, and unresolved premises remain visible.

A correct membership list establishes the group under its criterion. It does not establish every financial conclusion someone might draw from that group.