Compliance Department Guidelines | Bangwing IN
Introduction
The Communication Department serves as the foundational framework for all interpersonal interaction within Bangwing IN. It establishes the behavioral standards, etiquette, and protocols that govern how members connect, converse, and resolve differences. This department is dedicated to cultivating an environment of mutual respect, psychological safety, and empathetic engagement. By defining clear expectations for tone, boundary respect, active listening, and constructive dialogue, we empower members to build trust, prevent misunderstandings, and forge meaningful, lasting relationships. These guidelines are the cornerstone of a supportive community where every voice is heard and every member is valued.
Core Principles of the Compliance Department
1. Rule of Law and Consistency
Bangwing IN operates under established rules that apply equally to all members and staff. Rules are enforced consistently based on documented guidelines, not arbitrary decisions or personal preferences. The rule-making process is transparent, and changes are communicated clearly to the entire community.
2. Intent-Based Enforcement
Rule enforcement prioritizes understanding violator intent before determining consequences. Accidents, misunderstandings, and genuine mistakes receive different treatment than malicious, deliberate violations. Context and intent inform proportional responses that balance accountability with rehabilitation.
3. Distributed Accountability
Every stakeholder—members, staff, and leadership—bears responsibility for maintaining community standards. Staff are held to higher standards than regular members, and leadership is accountable to both staff and community. Accountability flows in all directions, creating mutual responsibility.
4. Privacy and Confidentiality Protection
Complainant identities, reporter information, and sensitive case details are protected by default. Privacy protection encourages fearless reporting without retaliation concerns. Confidentiality is maintained except where disclosure serves legitimate transparency or safety purposes.
5. Structured Governance
Bangwing IN operates under a defined governance structure with clear role hierarchies, decision-making authorities, and accountability mechanisms. Governance evolves through documented processes involving leadership and community input. Structure enables scale while preventing chaos and power concentration.
Compliance Department Rules
Rule 1: Complainant Privacy Protection
The moderation team must respect the privacy of individuals who file complaints, reports, or provide evidence in investigations. Staff cannot reveal who made a complaint without explicit consent from the complainant.
Privacy Protections:
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Reporter identity kept confidential by default
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Evidence sources not disclosed unless necessary for fair investigation
-
Anonymous reporting options when feasible
-
Retaliation against reporters strictly prohibited
When Identity May Be Revealed:
-
Complainant explicitly consents to disclosure
-
Legal requirements mandate disclosure
-
Fair investigation requires confrontation (staff seek consent first)
-
False reporting investigation necessitates accountability
Staff Confidentiality Obligations:
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Never mention who reported violations in public channels
-
Don't share reporter identity with friends or other members
-
Avoid language that makes identity obvious ("someone close to you reported...")
-
Internal staff discussions maintain reporter anonymity when possible
Why This Matters:
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Encourages reporting without fear of social consequences
-
Prevents retaliation and harassment of complainants
-
Protects vulnerable members from powerful rule-breakers
-
Maintains trust in the reporting system
Exceptions:
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If reporter becomes harasser using reports as weapons, their pattern may be addressed
-
Repeated false reports may result in public loss of reporting privileges with explanation
Rule 2: Fearless Reporting Encouragement
Members are strongly encouraged to report any issues, complaints, problems, or concerns regarding other members, server operations, or staff conduct without fear of retaliation or negative consequences.
What You Can Report:
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Member behavior violations (any department rules)
-
Server technical issues or organizational problems
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Staff misconduct, bias, or unprofessional behavior
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Rule loopholes or unclear guidelines
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Safety concerns or emerging threats
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Suggestions for improvement disguised as "problems"
Reporting Without Fear Means:
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No retaliation for good-faith reports (even if investigation finds no violation)
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Privacy protection (Rule 1)
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Respectful treatment by staff regardless of report outcome
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Follow-up and acknowledgment of reports
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Fair investigation regardless of who is reported
Raise Your Voice:
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Don't stay silent about genuine concerns
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Report patterns even if individual incidents seem minor
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Trust that staff will investigate fairly
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Understand that reporting protects the entire community
Bad Faith Reporting Not Protected:
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Deliberately false accusations
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Harassment through report abuse
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Frivolous reports designed to waste staff time
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Reports made solely to harm someone's reputation
Rule 3: No Self-Help Justice or Vigilante Enforcement
Members who take matters into their own hands by responding to rule violations with their own rule-breaking behavior (abuse, harassment, retaliation) will face consequences for their actions. Staff will not excuse your violations just because "the other person started it".
Self-Help Justice Examples:
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Someone insults you, so you respond with worse insults
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Someone harasses your friend, so you launch counter-harassment campaign
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Someone breaks a rule, so you publicly shame and attack them
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Someone wrongs you, so you dox or threaten them
Why This Fails:
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Escalates conflicts instead of resolving them
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Creates more harm than the original violation
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Undermines staff authority and rule enforcement
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Often results in disproportionate retaliation
What Happens:
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Both parties will face consequences for their respective violations
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"They started it" is acknowledged but doesn't excuse your response
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Staff evaluate each person's actions independently
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Original violator may receive harsher consequence, but you're not exempt
Correct Approach:
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Report the violation through proper channels
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Block or avoid the person while staff investigate
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Let staff handle enforcement—that's what they're for
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If staff response is inadequate, escalate through proper channels, don't retaliate
Limited Self-Defense Exception:
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Immediate defensive responses to stop ongoing harm may be considered differently
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"Stop messaging me" or blocking someone is appropriate self-protection
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But extended revenge campaigns are never justified[3][6]
Rule 4: Report Rule Loopholes and Avoid Exploiting Them
Members who discover ambiguities, loopholes, or gaps in server rules must report them through proper channels rather than exploiting them. Good-faith loophole reporting is rewarded; bad-faith exploitation is punished.
What Counts as a Loophole:
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Technically-allowed behavior that clearly violates rule spirit
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Ambiguous wording that permits harmful actions
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Gaps between departments allowing unregulated harmful behavior
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Procedural exploits that bypass intended safeguards
Good Faith Loophole Reporting:
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"I noticed Rule X doesn't address Y situation, which could be abused..."
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"The wording of this rule could be interpreted as allowing harmful behavior Z"
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Submitted via Feedback Box before exploiting the loophole
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Cooperative attitude toward closing the gap
Bad Faith Loophole Exploitation:
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"This rule doesn't TECHNICALLY say I can't [obviously harmful thing]"
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Knowingly using loopholes to harass, harm, or disrupt
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Arguing technicalities to avoid consequences for harmful behavior
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Sharing loopholes with others to coordinate exploitation
Staff Response:
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Good faith reporters may receive recognition or rewards
-
Rules updated to close identified loopholes with notice period
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Loophole exploiters punished based on harm caused and intent
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"Letter of the law" arguments rejected when violating obvious spirit
Retroactive Enforcement:
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Behavior clearly harmful but not explicitly prohibited may still face consequences
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Loophole exploitation demonstrates intent to harm, which is always prohibited
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Staff discretion applies when rules don't cover obvious violations
Rule 5: No Evidence Manipulation or Investigation Interference
Members must not tamper with evidence, manipulate investigation processes, or interfere with staff efforts to resolve cases fairly. Evidence integrity is essential for justice.
Prohibited Evidence Manipulation:
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Editing or deleting messages after violations to hide evidence
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Cropping screenshots to remove exculpatory context
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Fabricating screenshots or logs
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Coaching witnesses to lie or misrepresent facts
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Destroying evidence after being notified of investigation
Prohibited Investigation Interference:
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Contacting witnesses to intimidate or influence testimony
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Threatening reporters or involved parties
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Publicly discussing ongoing investigations to contaminate process
-
Refusing to cooperate with legitimate staff information requests
-
Coordinating stories with co-violators to deceive staff
Consequences:
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Evidence manipulation treated as severe violation regardless of underlying case
-
May result in assuming guilt when evidence is destroyed
-
Obstruction charges added to original violations
-
Permanent loss of credibility in future reports or appeals
Legitimate Evidence Management:
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Preserving full context when submitting screenshots
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Declining to answer questions (right to silence) without lying
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Consulting with trusted advisors about your situation
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Requesting clarification about investigation procedures
Rule 6: Private Resolution Encouraged Before Formal Enforcement
Members are encouraged to attempt peaceful, private conflict resolution in DMs before escalating to formal server enforcement when safe and appropriate. Private resolution preserves relationships and reduces formal moderation burden.
When Private Resolution Is Appropriate:
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Minor misunderstandings or communication breakdowns
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First-time boundary crossings without malicious intent
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Conflicts between members with existing relationships
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Situations where both parties are willing to communicate
Private Resolution Best Practices:
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One calm, clear conversation stating the problem and desired change
-
Respectful tone focused on specific behaviors, not character attacks
-
Willingness to hear the other perspective
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Agreement to move forward without holding grudges
When to Skip Private Resolution and Report Immediately:
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Safety threats or serious rule violations
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Power imbalances making private confrontation unsafe
-
Pattern of behavior showing bad faith
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Previous private attempts failed
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Any situation where confrontation might escalate danger
Benefits of Private Resolution:
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Faster resolution than formal investigation
-
Preserves relationships and community harmony
-
Demonstrates mature conflict management
-
Reduces unnecessary moderation burden[5]
Not Mutually Exclusive:
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Can attempt private resolution and still report if it fails
-
Reporting remains an option even after successful private resolution if behavior recurs
-
Staff will ask "Did you try discussing directly?" but never require it
Rule 7: Intent-First Enforcement Philosophy
Server rules prioritize understanding violator intent before determining consequences. Accidental, negligent, and malicious violations receive different treatment reflecting their different moral and practical implications.
Intent Categories:
Accidental Violations:
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Genuine mistakes without knowledge of rule
-
Technical errors (wrong channel, forgot spoiler tag)
-
Misunderstandings of guidelines
-
Response: Education, warning, guidance for future
Negligent Violations:
-
Should have known better but didn't think through consequences
-
Careless disregard for rules without malice
-
Failure to check guidelines before acting
-
Response: Warning with accountability, possible minor consequences
Reckless Violations:
-
Knowingly taking risks that rules exist to prevent
-
"I didn't think I'd get caught" mentality
-
Deliberate rule-pushing without outright malice
-
Response: Significant consequences, education, monitoring
Malicious Violations:
-
Intentional harm, harassment, or disruption
-
Premeditated rule-breaking
-
Exploitation and manipulation
-
Response: Severe consequences, potential permanent removal
How Intent Is Determined:
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Explicit statements of intent
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Pattern of behavior (repeat vs. first-time)
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Context and circumstances
-
Response when caught (accountability vs. defensiveness)
-
Knowledge level (new member vs. veteran)
Intent Doesn't Eliminate Harm:
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Accidental harm still requires correction
-
Intent affects consequences, not whether rules apply
-
Victims still deserve protection regardless of violator intent
Rule 8: Rule-Making Authority and Democratic Input
Server rules are crafted by the server owner/founder who bears ultimate responsibility for rule-making and community direction. No one else can unilaterally change rules, but the community has the right to contribute through proper channels.
Rule-Making Authority Hierarchy:
-
Server Owner/Founder (ultimate authority)
-
Senior Administration (propose rules with owner approval)
-
Community Input (suggestions considered democratically)
Why Founder Authority Matters:
-
Legal liability rests with ownership
-
Vision consistency requires leadership continuity
-
Prevents rule-making chaos or special interest capture
-
Clear accountability for community direction
Community Participation Rights:
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Submit rule change proposals via Feedback Box
-
Participate in rule discussion forums when held
-
Vote on proposed changes when polling conducted
-
Comment on draft rules during public comment periods
Rule Change Process:
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Community suggestion or staff proposal submitted
-
Leadership evaluation of need, feasibility, impact
-
Draft rule created with rationale
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Community feedback period (when appropriate)
-
Final decision by owner/senior administration
-
Implementation with announcement and transition period
Rule Change Announcements:
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Posted on official Discord server
-
Published on Bangwing IN website (when available)
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Reasonable notice period before enforcement (except emergency rules)
-
Explanation of reasoning and expected impact
This Server Is For Everyone:
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Public community means everyone has stake in rules
-
Democratic input valued even when not binding
-
Transparency about why suggestions are accepted or rejected
-
Balance between stability and responsive adaptation
Rule 9: Staff Exclusivity and Conflict of Interest Prevention
Staff members of Bangwing IN cannot hold staff positions on other Discord servers unless those servers are personally owned by the staff member. This prevents divided loyalties, information leakage, and conflicts of interest.
Staff Exclusivity Requirement:
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Staff roles limited to Bangwing IN only
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Exception: Personally owned servers (not moderation for others)
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Prevents competing server involvement
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Ensures full attention and loyalty to Bangwing IN
Why Exclusivity Matters:
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Confidential information must remain secure
-
Prevents strategy/feature copying by competitors
-
Ensures staff prioritize Bangwing IN over other communities
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Avoids situations where staff moderate rival servers
-
Maintains trust that staff have no divided loyalties
Enforcement:
-
Staff disclose all server affiliations during application
-
Periodic checks for compliance
-
Discovery of undisclosed staff roles results in immediate removal
-
Must choose between Bangwing IN and other server if conflict arises
Personal Server Exception:
-
Staff can moderate their own small personal servers
-
But not communities competing with or similar to Bangwing IN
-
Disclosure still required for transparency
Rule 10: Staff Activity and Inactivity Management
Staff members must maintain active presence and communicate absences to retain their roles. Extended inactivity without notice results in role removal to maintain an effective, responsive team.
Activity Expectations:
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Regular presence (frequency varies by role and agreement)
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Responsiveness to staff communications and responsibilities
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Proactive notification of planned absences
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Engagement with server and team activities
Absence Reporting:
-
Notify appropriate leadership before extended absences
-
Provide expected return date or timeline
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Communicate if circumstances change
-
Maintain contact during long absences when possible
Inactivity Consequences:
-
Unannounced absence: Role removal "anytime" at leadership discretion
-
50+ days inactive: Temporary role removal even with notice
-
Return process: Reapplication or reactivation conversation required
-
No guaranteed return: Roles may be filled or needs changed
Why This Matters:
-
Inactive staff create bottlenecks and gaps in coverage
-
Members deserve responsive, present moderation team
-
Role badges should reflect actual active staff
-
Positions needed for new active applicants
Planned Leave Accommodation:
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Life circumstances (school, health, family) understood
-
Temporary leave of absence possible with communication
-
But 50+ day threshold recognizes practical limits
-
Staff returning after long absence may need retraining
Rule 11: Staff Hiring and Compensation Structure Evolution
Bangwing IN is transitioning from volunteer-based to hybrid volunteer/paid staff structure. Free (volunteer) staff have different role limitations than paid staff, and hiring practices are evolving toward offline/paid recruitment.
Current Staff Structure:
Existing Free Staff:
-
Volunteer moderators already serving may continue
-
Limited to moderator-level roles (not administrator)
-
Must maintain performance standards to retain positions
New Free Staff Hiring:
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Offline recruitment preferred (known individuals, trusted networks)
-
Online hiring requires specific goal-based contracts with deadlines
-
Must complete milestones/goals to retain unpaid positions
-
More selective than previous open applications
Paid Staff:
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May hold administrator and higher-level roles unavailable to free staff
-
Clear compensation agreements and contracts
-
Higher performance expectations and accountability
-
Professional relationship rather than volunteer goodwill
Role Hierarchy by Compensation:
-
Free Staff Roles: Moderator, Helper, Trial Staff
-
Paid Staff Roles: Administrator, Senior Moderator, Specialist Roles
-
Leadership Roles: Determined by ownership structure and governance
Why This Structure:
-
Sustainability requires compensating key positions
-
Paid roles attract professional commitment
-
Free staff limitations prevent burnout and resentment
-
Offline hiring improves trust and reliability
-
Goal-based online hiring ensures accountability
Transition Period:
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Existing free staff grandfathered in with performance maintenance
-
Clear communication about role availability by compensation tier
-
Opportunities for free staff to transition to paid roles when available
Rule 12: Staff Accountability to Rules and Standards
Staff members cannot break server rules and must maintain higher behavioral standards than regular members. Staff roles carry responsibility that must be respected through exemplary conduct.
Staff Rule Compliance:
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All member rules apply to staff
-
Additional professional conduct standards apply
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Higher scrutiny given privileged position
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Lesser violations treated more seriously when committed by staff
Enhanced Staff Standards:
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Model ideal community behavior
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Maintain professionalism even when frustrated
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Avoid situations creating appearance of impropriety
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Use powers only for legitimate moderation purposes
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Represent Bangwing IN positively at all times
Staff Violations Consequences:
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More severe than member consequences for same violation
-
May result in immediate demotion or removal
-
Public accountability when violations harm community trust
-
No "warnings" for serious abuse of power
Why Higher Standards:
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Staff model expected behavior for members
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Privileges must be paired with responsibilities
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Trust in moderation system depends on staff integrity
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Position of authority requires accountability
Fair Treatment:
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Staff still entitled to due process and investigation
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Mistakes distinguished from patterns or malice
-
Appeals available through senior leadership
-
But "I'm staff so I should know better" is not a defense—it's an aggravating factor
Rule 13: Leaving Server as Staff Resignation
Staff members who leave the server voluntarily are considered to have disrespected their responsibility and cannot reapply for staff positions. Commitment to the role includes commitment to the community.
Leaving = Resignation:
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Voluntarily leaving server terminates all staff positions
-
Automatic disqualification from future staff applications
-
Considered breach of trust and commitment
-
No exceptions for "temporary" departures
Why This Policy:
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Staff positions are commitments, not temporary experiments
-
Leaving abandons team and responsibilities
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Demonstrates unreliability and lack of dedication
-
Other candidates deserve priority who won't abandon community
Proper Exit Process:
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Formal resignation communicated to leadership
-
Transition period to hand off responsibilities
-
Exit interview for feedback
-
Remaining in server as regular member after resignation
Forced Removal Different:
-
Members removed for rule violations are not "leaving voluntarily"
-
Ban appeals and staff reapplication are separate processes
-
But pattern of forced removals also disqualifies from future staff roles
Alternative to Leaving:
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If considering leaving due to stress/conflict, talk to leadership first
-
Leave of absence may be available
-
Role adjustment or demotion to less demanding position possible
-
Resignation without leaving server preserves relationships and future options
Rule 14: Server Rank Holder Powers and Privileges
Members holding special server ranks (boosters, donators, competition winners, special honorifics) may have unique powers, privileges, or access. Detailed rank benefits will be documented on dedicated page.
Types of Special Ranks:
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Server Boosters (Nitro boosters providing technical benefits)
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Donators/Supporters (financial contributors)
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Competition Winners (achievement-based recognition)
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Special Roles (granted by leadership for contributions)
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Partnership/Affiliation Roles (external collaborators)
Possible Rank Benefits:
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Special channel access
-
Custom color/position in member list
-
Early access to events or features
-
Exclusive content or activities
-
Influence in certain community decisions
-
Recognition badges or titles
Rank Benefits Page:
-
[Detailed Rank Benefits and Powers Page - Coming Soon]
-
Will document all rank types and their specific privileges
-
Updated as new ranks are created or benefits change
-
Transparent about what different ranks provide
Rank Accountability:
-
Special privileges don't exempt from rules
-
Abuse of rank benefits may result in rank removal
-
Ranks are recognition, not immunity
-
Community expectations apply to all ranks[5]
Rule 15: Affiliation-Specific Guidelines
Different types of affiliations with Bangwing IN (partnerships, streamers, event sponsors, collaborations) operate under specific guidelines appropriate to each relationship type. Detailed affiliation guidelines exist on separate dedicated pages.
Affiliation Categories:
Partnerships:
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Long-term collaborative relationships with other communities/organizations
-
Mutual promotion and resource sharing
-
Specific terms governing the partnership relationship
-
[Partnership Guidelines Page - Coming Soon]
Streamers/Content Creators:
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Creators affiliated with Bangwing IN for content collaboration
-
Streaming guidelines, promotion rules, content standards
-
Benefits and expectations for affiliated creators
-
[Streamer Affiliation Guidelines - Coming Soon]
Event Sponsors:
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Organizations or individuals sponsoring Bangwing IN events
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Sponsorship tiers, benefits, and promotional guidelines
-
Event-specific sponsor requirements
-
[Event Sponsor Guidelines - Coming Soon]
Collaborators:
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Temporary or project-based collaborative relationships
-
Collaboration scope, deliverables, and expectations
-
Intellectual property and credit agreements
-
[Collaboration Guidelines - Coming Soon]
Why Separate Guidelines:
-
Each affiliation type has unique needs and standards
-
Detailed documentation prevents misunderstandings
-
Clear expectations for all parties
-
Professionalization of external relationships
Affiliation Accountability:
-
Affiliates represent Bangwing IN and must uphold community values
-
Violation of affiliation guidelines may terminate relationship
-
Regular review of affiliate compliance
-
Community feedback on affiliate relationships welcomed
Rule 16: Bangwing IN Governance Team Structure
Bangwing IN operates under a defined governance structure with clear role hierarchies, decision-making authorities, and accountability mechanisms. The complete governance structure is documented on dedicated page.
Governance Hierarchy Preview:
-
Proprietor/Owner: Ultimate authority and responsibility
-
Co-Proprietor: Shared leadership responsibilities
-
Ambassadors: Senior leadership and strategic decision-makers
-
Associates: Administrative leadership with specific domains
-
Administrators: Operational management and high-level moderation
-
Moderators: Day-to-day rule enforcement and member support
-
Support Staff: Specialized roles (helpers, event coordinators, etc.)
Governance Documentation:
-
[Complete Bangwing IN Governance Team Structure Page - Coming Soon]
-
Detailed role descriptions and responsibilities
-
Decision-making authority by position
-
Accountability and reporting structures
-
Promotion pathways and qualification requirements
Why Structure Matters:
-
Clarity about who has authority for what decisions
-
Prevents power confusion and conflicts
-
Enables scalability as community grows
-
Creates career progression pathways for staff
-
Ensures accountability at every level
Structure Evolution:
-
Governance structure adapts as community grows
-
Changes announced transparently with reasoning
-
Community input considered for major structural changes
-
Documentation kept current with actual practices
Frequently Asked Questions (FAQs)
Q1: Can I suggest changes to these compliance rules themselves?
Yes, via Feedback Box[10]. Compliance rules evolve based on community needs and feedback.
Q2: What if a staff member reveals who reported me?
Report immediately to senior leadership. Confidentiality breaches are serious staff violations.
Q3: Why can't staff moderate other servers even if there's no conflict?
Divided attention, information security, and trust require exclusivity. Personal servers are exception.
Q4: What if I'm staff and need extended medical leave?
Communicate with leadership about situation. Medical/family emergencies accommodated differently than voluntary inactivity.
Q5: Can rules change without community input?
For urgent safety issues, yes. Otherwise, community input is sought for major changes.
Q6: What if I discover a loophole after accidentally exploiting it?
Report immediately with explanation. Accidents followed by good-faith reporting are treated leniently.
Q7: Why is intent considered if harm was still caused?
Intent affects consequences, not whether rules apply. Victim still protected, but punishment fits intent level.
Q8: Can I appeal my permanent ban from reapplying as staff after leaving?
No, leaving server as staff is final disqualification. Policy exists to ensure commitment.
Q9: What if I disagree with who has rule-making authority?
Governance structure is foundational. Feedback welcomed, but ownership authority is not subject to member vote.
Q10: How do I know what my special rank allows me to do?
Check the Rank Benefits page (link coming soon) or ask moderators for clarification.
Q11: What if staff enforce rules inconsistently?
Report via Complaint Box with specific examples. Consistency is required and inconsistency is addressed.
Q12: Can I report something even if I'm not directly affected?
Yes, community members can report violations even without being direct victims.
Q13: What if I want to resolve something privately but the other person won't engage?
You've met your obligation by attempting. Report through proper channels since private resolution failed.
Q14: Why do paid staff have higher-level roles than free staff?
Compensation enables professional commitment and accountability. Structure ensures sustainability.
Q15: When will the governance structure page be available?
Coming soon. Major governance documentation is being finalized. Check announcements for updates.
Closing Statement
The Communication Department recognizes that masterful interaction is a cultivated skill, not an innate talent. Our community thrives on the rich tapestry of backgrounds and perspectives each member brings. By committing to these principles—practicing patience, embracing humility, and pursuing continuous improvement—we collectively build a culture where authentic expression and human dignity coexist. These guidelines are not constraints on connection but rather the architecture that makes profound, respectful communication possible for everyone. Through our collective commitment, Bangwing IN becomes a benchmark for healthy digital community interaction.
For compliance concerns, rule suggestions, or governance questions:
-
📥 Complaint Box (compliance violations, confidentiality breaches)
-
💬 Feedback Box (rule suggestions, policy improvements, loophole reports)
-
📤 Submission Box (general support)
-
👥 Ping for help: @mod / @help
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📧 Business Email: bangwings@zohomail.in
Last Updated: November 14, 2025
Compliance Department Guidelines v1.0
@ Bangwings Inclusion & INDIA (BIND).org