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Rule Not Assigning NBFI For Financial PSE (Doc ID 2809864.1)

Last updated on OCTOBER 03, 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.


Version: RRS 80981, FSDF 80940
Report: FFIEC-009

Client has data scenario for NBFI which are not getting assigned NBFI sector (FFIEC009CL3 / FFIEC009CL8)
Party type SG/POLSUB/GSA with v_lv_ownership type of PSE, Financial Indicator Flag ='Y', Depository Institution Flag ='N' and Business Domain ='OTHFINT' (i.e. for parties like FNMA, FHLB, FHLMC, etc)

Since Rule RLFD_FRFLRM_REG_RL_009C_01 (for classifying FFIEC009CL3 / FFIEC009CL8), does not consider ownership type PSE in its filter condition


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