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Reporting Of Overdrafts Having Party Type Of "GOA" (Doc ID 2696520.1)

Last updated on MAY 10, 2021

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.


Overdrafts having party type (GOA) are not getting reported in HC line 4.b BHCKB528 and Re-class Rule RLUS_FRAS_REG_PROD_CLASS_02 for planned ODs excludes GOA. Clarification on reporting of GSA's.


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