Recognises a retention basis not covering the class

C-204 · Skill knobit · Activity: Set the retention and disposition schedule · Competence: Document and content management

A cited provision that does not cover the class.

Can AI do this?

Not settled yet The benchmark tested this, but the models' answers do not settle yet whether they master it. 0 of 4 models in the current benchmark master it.

Model	Tier	Probability of mastery	Status
gemini-4-argon	Flagship	56%	Not shown
gemini-3.5-flash-lite	Low cost	54%	Not shown
gpt-6-luna	Low cost	48%	Not shown
claude-haiku-5-5	Low cost	56%	Not shown

Mastered means a probability of at least 90% that the model has this knobit, estimated from its graded answers. “Not shown” means the answers do not settle it either way. How the models are tested.

What it looks like in practice

Expected result: The citation and the provisions that do apply

How it is assessed: Flags the deficient case and passes the acceptable one. Deficient: RR-002 loan agreements cite MiFID II Art. 16(7) Acceptable: Contract and limitation law; AML for the relationship

Also known as: Legal basis that does not apply

Related knobits

Builds on

C-253 Explains retention regimes for bank records

All 17 knobits of Set the retention and disposition schedule.

Source: Review checklist 02-retention-schedule, row 4 (DMBOK)