Produces a Rule 506(d) bad actor disqualification review for private securities offerings, including a covered persons register, tailored questionnaires mapping to each disqualifying event category, a documented reasonable-care diligence record, and classification analysis of flagged events with remediation or disclosure recommendations. Use this skill when conducting Rule 506(d) diligence, identifying covered persons for a Regulation D offering, drafting bad actor questionnaires, or analyzing potential disqualifying events involving criminal convictions, SEC orders, SRO sanctions, or state regulatory actions. Also trigger when the user mentions bad actor screening, covered persons analysis, Rule 506(d) questionnaire, disqualification waiver, or reasonable care defense. Even if the user just says "bad actor check" or "506(d) diligence," use this skill.
About this skill (catalog notes)
Bad Actor Disqualification Review is published as a SKILL.md file in this catalog. At roughly 1,706 words the SKILL.md is on the longer end of the catalog distribution.
License
Apache-2.0
Original author
CaseMark
Indexed lastmod
Catalog position
General · legal-compliance
Indexed related skills
10
How Bad Actor Disqualification Review fits the catalog
Bad Actor Disqualification Review sits in the General category under the legal-compliance sub-topic in the ClaudSkills catalog. There are 10 related skills indexed alongside it; comparing a few before installing usually reveals which fits your workflow best.
These notes are auto-generated from features detected in the SKILL.md file and from this catalog's structure — they aren't part of the source repository.
What this skill does
Bad Actor Disqualification Review is a community-contributed Claude Code skill in the legal-compliance sub-category. It ships as a SKILL.md file that Claude Code auto-discovers under ~/.claude/skills/bad-actor-disqualification-review/ and loads when your prompt matches the skill's trigger.
Who uses this skill
The Bad Actor Disqualification Review Claude Code skill is built for Claude Code users and developers across all disciplines looking for general-purpose AI assistance. It's part of ClaudSkills (also referred to as Claude Skills or Claude Code Skills) — the open community-curated registry of 93,000+ SKILL.md files for Anthropic's Claude Code agent and the wider Claude ecosystem (Claude API, Claude Agent SDK).
Or just download SKILL.md directly and drop it into ~/.claude/skills/bad-actor-disqualification-review/. Claude Code auto-discovers it on next session.
Skills live at ~/.claude/skills/bad-actor-disqualification-review/SKILL.md on macOS/Linux, or %USERPROFILE%\.claude\skills\bad-actor-disqualification-review\SKILL.md on Windows. See the full install guide for step-by-step instructions.
Telegram
📱 Install from your phone or desktop Telegram
Open @claudskills_bot on Telegram, tap Open Desktop App, and the desktop app installs this skill for you. Or share the bot link with a colleague — they get the same one-tap install. Learn more →
Pro
One-click install via the desktop app
The ClaudSkills desktop app installs any skill directly into ~/.claude/skills/ with one click — no terminal required. Pro starts at $9/mo or $149 lifetime.
Pro
For the full experience including quality scoring and one-click install features for each skill — upgrade to Pro.
How do I install the Bad Actor Disqualification Review Claude Code skill?
Install via the ClaudSkills desktop app (one click) or copy SKILL.md from the source repository to ~/.claude/skills/bad-actor-disqualification-review/SKILL.md and restart Claude Code. Both flows are detailed at claudskills.com/install/.
What does the Bad Actor Disqualification Review skill do?
Produces a Rule 506(d) bad actor disqualification review for private securities offerings, including a covered persons register, tailored questionnaires mapping to each disqualifying event category, a documented reasonable-care diligence record, and classification analysis of flagged events with remediation or disclosure recommendations. Use this skill when conducting Rule 506(d) diligence, identifying covered persons for a Regulation D offering, drafting bad actor questionnaires, or analyzing potential disqualifying events involving criminal convictions, SEC orders, SRO sanctions, or state regulatory actions. Also trigger when the user mentions bad actor screening, covered persons analysis, Rule 506(d) questionnaire, disqualification waiver, or reasonable care defense. Even if the user just says "bad actor check" or "506(d) diligence," use this skill.
Is this skill free to install?
Yes. ClaudSkills is an open registry — every skill keeps its source repository's license, and manual install via copy is free. ClaudSkills Pro ($9/mo, $79/yr, or $149 one-time) adds one-click install via the desktop app and a multi-signal Quality Score.
When should I use the Bad Actor Disqualification Review skill?
Use Bad Actor Disqualification Review when your Claude Code task falls under the General category — specifically in the legal compliance area. Claude Code auto-discovers installed skills and invokes the right one based on the task description, so you can also ask Claude directly (e.g. "use Bad Actor Disqualification Review" or describe the task and let Claude pick). Browse related skills at /category/general/.
What is a Claude Code skill and how does the Bad Actor Disqualification Review skill fit in?
A Claude Code skill is a SKILL.md file that lives under ~/.claude/skills/<name>/ and tells the Claude Code CLI agent how to perform a specific task (instructions, prompts, allowed tools). Skills are auto-discovered at session start. Bad Actor Disqualification Review is one of 67,000+ skills indexed in the open ClaudSkills catalog, classified under the General category. Learn more at /learn/what-is-a-claude-skill/.
If you reference this skill in a blog post, paper, or documentation, you can cite it as:
APA
CaseMark. (2026). Bad Actor Disqualification Review [Claude Code skill]. ClaudSkills. https://claudskills.com/skills/bad-actor-disqualification-review/
BibTeX
@misc{bad-actor-disqualification-review-2026,
author = {CaseMark},
title = {Bad Actor Disqualification Review [Claude Code skill]},
year = {2026},
publisher = {ClaudSkills},
url = {https://claudskills.com/skills/bad-actor-disqualification-review/}
}
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Claude™ is a trademark of Anthropic PBC. ClaudSkills (also referred to as Claude Skills or Claude Code Skills Catalog) is an independent community-curated registry of SKILL.md files, not affiliated with, endorsed by, or sponsored by Anthropic.
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