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.
To view full details, sign in with your My Oracle Support account.
Don't have a My Oracle Support account? Click to get started!
In this Document