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Real Estate Loans With Party Type As SG , POLSUB And Cust Domicile Country Not In 'US' (Doc ID 2607001.1)

Last updated on NOVEMBER 08, 2019

Applies to:

Oracle Financial Services - Regulatory Reporting for US Federal Reserve - Lombard Risk Integration Pack - Version 8.0.8 and later
Information in this document applies to any platform.


RC-C line item 7 says to report all Loans to foreign governments and official institutions (other than those that meet the definition of a “loan secured by real estate”).

To meet the above requirement, rule RLUS_FRAS_REG_PROD_CLASS_13 is configured.
In rule, LOANFOREOFFINST is sourcing from loans(which include all loans including POLSUB and SG)and Country Region Code Not US is used.

RC-C line item 1 has criteria to exclude STATES AND POLITICAL SUBDIVISIONS loans IN U.S.
Hence PARTY TYPE not in ('SG','POLSUB') is used in rules as a member filter.


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