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14M D1: CCRSM072 'Multiple Credit Card Relationships' Incorrect Sourcing Column (Doc ID 2607017.1)

Last updated on NOVEMBER 11, 2019

Applies to:

Oracle Financial Services - Regulatory Reporting for US Federal Reserve - Lombard Risk Integration Pack - Version 8.0.7 and later
Information in this document applies to any platform.

Symptoms

Report FR-Y1 4M Schedule D1- MDRM: CCRSM072 (Multiple Credit Card Relationships)
The OFSAA lineage file for shows STG_CARDS.N_NO_ADD_ON_CARDS as the source. The MDRM requires identifying when the bank has issued more than one credit card to the primary or joint account holder.

The MDRM uses FCT_CARDS_SUMMARY.F_MULTIPLE_CARDS_ISSUED. The sourcing for this is based on expression in T2T_FCT_CARDS_SUMMARY (FSDF 80710 Technical metadata) of ‘CASE WHEN STG_CARDS.N_NO_ADD_ON_CARDS > 0 THEN 'Y' ELSE 'N' END’
STG_CARDS.N_NO_ADD_ON_CARDS has column description “This column stores the number of Add-on cards taken on a card.” Also an add-on card is simply an additional card offered to the spouse, parents or children of the primary credit card holder (of a single card account). NO_ADD_ON_CARDS captures for a particular single credit card account, additional add-on cards have been issued. Hence this Staging table column does not meet the requirement of multiple credit card relationships.
Issue: An appropriate logic required to satisfy the requirement to determine reporting accounts where the bank has issued more than one credit card to the primary or joint account holder(s).

Cause

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In this Document
Symptoms
Cause
Solution
References


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