Assess whether agents must have a human gate for external actions (6c525e)

Situation

After a customer discovering AI copy with no disclosure, content-attribution tags missing on customer-facing copy is what model-deprecation manager can touch in a bank running three models on the same credit file. AI Governance Layer will live with Policy or governance breach versus Model defect on this Lifecycle and Accountability file.

Decision

Model-deprecation manager in a bank running three models on the same credit file must choose Policy or governance breach / Model defect / Dual failure / Hold for the missing fact using content-attribution tags missing on customer-facing copy after a customer discovering AI copy with no disclosure.

Hypotheses to test

• Content-attribution tags missing on customer-facing copy reads as Policy or governance breach once a customer discovering AI copy with no disclosure is lined up to the same AI Governance Layer population.
• Content-attribution tags missing on customer-facing copy is closer to Model defect after a customer discovering AI copy with no disclosure; Policy or governance breach would over-claim this Lifecycle and Accountability extract.
• Dual failure is still live in content-attribution tags missing on customer-facing copy for model-deprecation manager in a bank running three models on the same credit file.
• Content-attribution tags missing on customer-facing copy is missing the fact model-deprecation manager needs after a customer discovering AI copy with no disclosure; stop this AI Governance Layer close.

Analysis required

• Name the override that would let agents must have a human gate proceed without a silent bypass.
• Test whether a customer discovering AI copy with no disclosure changed routing, logging, or human-in-the-loop on the live agent path.
• Score whether the agent action in content-attribution tags missing on customer-facing copy was in-policy, out-of-policy, or unlogged.
• For this AI Governance Layer Lifecycle and Accountability file, read content-attribution tags missing on customer-facing copy against a customer discovering AI copy with no disclosure and write the one fact that would move agents must have a human gate for model-deprecation manager.

Recommendation

Choose Policy or governance breach / Model defect / Dual failure / Hold for the missing fact on this AI Governance Layer / Lifecycle and Accountability packet (content-attribution tags missing on customer-facing copy after a customer discovering AI copy with no disclosure). The follow-on Lifecycle and Accountability action is what model-deprecation manager does next: implement the option, assign an owner, and log the missing fact.