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FFIEC-031: RC-E Domicile Country Filter Missing In Memo Items For 7.a.2, 7.b.2 (Doc ID 2694566.1)

Last updated on JULY 31, 2020

Applies to:

Oracle Financial Services - Regulatory Reporting for US Federal Reserve - Lombard Risk Integration Pack - Version 8.0.9 and later
Information in this document applies to any platform.


Report: FFIEC-031
Schedule: RC-E
Impacted MDRMS: RCONP756, RCONP757, RCONP758, RCONP759
Line: Memo line item 7

Instruction extract for RCE memorandum line 7 : "sum of Memorandum items 7.a.(1), 7.a.(2), 7.b.(1), and 7.b.(2) plus all time deposits of individuals, partnerships, and corporations must equal item RCE 1.C"

RC-E line 1 column C(RCONB550) has filter on domicile country(HREG002)="US". Whereas same filter is missing for RCE memorandum line 7.



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