Client Correspondence Compliance Checklist

General Information
Correspondence Date
Client Name
Reference Number
Sender
Recipient
Subject
Compliance Checklist
Item Compliant Notes
Correct client(s) and reference identified
Accurate subject stated
Appropriate and professional language/tone
All required disclosures and disclaimers included
Confidential information handled properly
Compliance with applicable regulations verified
Relevant supporting documents attached
Internal approval/review obtained (if required)
Additional Comments