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FFIEC-009a Usage Of FCT_STANDARD_ACCT_HEAD For Threshold Check Of 20% Of Total Capital (Doc ID 2607046.1)

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.


Report: FFIEC-009a

FFIEC-009a report requires reporting of information on exposure to any country that exceeds 1 percent of the reporting institution's total assets or 20 percent of its total capital, whichever is less. For the purpose of the above threshold checks on the total capital attribute, FCT_STANDARD_ACCT_HEAD.N_STD_ACCT_HEAD_AMT is being used currently
So The client requested to remove check from the table FCT_STANDARD_ACCT_HEAD and to move the check via a parameter table to avoid the population of this Fact table.


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