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Report ID Report Name Business Domain Org Unit Frequency System Business Owner Validation Criticality Lifecycle Restricted Updated
10076 Financial Performance Report 076 Lending Commercial Lending Annually Salesforce Casey Smith Validated 2 - Med Under Review Restricted 2024-11-02
10007 Fraud Review Report 007 Information Security Cybersecurity Weekly Business Analytics Cameron Anderson Draft 2 - Med Active Open 2024-10-05
10037 Fraud Review Report 037 Retail Banking Consumer Banking Weekly nCino Jordan Brown Validated 2 - Med Active Open 2024-05-26
10067 Fraud Review Report 067 Compliance Compliance Weekly Power BI Cameron Anderson Draft 2 - Med Active Open 2025-01-13
10097 Fraud Review Report 097 Finance Finance Weekly Salesforce Jordan Brown Validated 2 - Med Active Open 2024-06-30
10028 Liquidity Summary Report 028 Lending Commercial Lending Annually Business Analytics Casey Smith Validated 2 - Med Under Review Restricted 2024-08-04
10058 Liquidity Summary Report 058 Risk Management Enterprise Risk Annually nCino Drew Miller In Progress 2 - Med Under Review Open 2025-04-20
10088 Liquidity Summary Report 088 Computer Operations IT Annually Power BI Casey Smith Validated 2 - Med Under Review Restricted 2024-12-07
10013 Loan Portfolio Report 013 Retail Banking Consumer Banking Weekly Salesforce Jordan Brown Validated 2 - Med Active Open 2024-04-11
10043 Loan Portfolio Report 043 Compliance Compliance Weekly SQL Server Cameron Anderson Draft 2 - Med Active Open 2024-11-29
10073 Loan Portfolio Report 073 Finance Finance Weekly Snowflake Jordan Brown Validated 2 - Med Active Open 2024-08-14
10025 Regulatory Compliance Report 025 Finance Finance Weekly Power BI Jordan Brown Validated 2 - Med Active Open 2024-04-21
10055 Regulatory Compliance Report 055 Information Security Cybersecurity Weekly Salesforce Cameron Anderson Draft 2 - Med Active Open 2025-01-03
10085 Regulatory Compliance Report 085 Retail Banking Consumer Banking Weekly SQL Server Jordan Brown Validated 2 - Med Active Open 2024-08-24
10022 Risk Monitoring Report 022 Treasury Treasury Annually SQL Server Drew Miller In Progress 2 - Med Under Review Open 2025-01-30
10052 Risk Monitoring Report 052 Lending Commercial Lending Annually Snowflake Casey Smith Validated 2 - Med Under Review Restricted 2024-09-18
10082 Risk Monitoring Report 082 Risk Management Enterprise Risk Annually Core Banking Drew Miller In Progress 2 - Med Under Review Open 2025-06-04
10020 Branch Metrics Report 020 Lending Commercial Lending Monthly Salesforce Jamie Smith Validated 3 - Low Active Restricted 2025-11-20
10050 Branch Metrics Report 050 Risk Management Enterprise Risk Monthly SQL Server Taylor Miller In Progress 3 - Low Active Open 2025-07-09
10080 Branch Metrics Report 080 Computer Operations IT Monthly Snowflake Jamie Smith Validated 3 - Low Active Restricted 2026-03-25
10029 Credit Exceptions Report 029 Retail Banking Consumer Banking Adhoc SQL Server Riley Brown Validated 3 - Low Pending Retirement Open 2025-09-09
10059 Credit Exceptions Report 059 Compliance Compliance Adhoc Snowflake Reese Anderson Draft 3 - Low Pending Retirement Open 2026-04-30
10089 Credit Exceptions Report 089 Finance Finance Adhoc Core Banking Riley Brown Validated 3 - Low Pending Retirement Open 2026-01-12
10014 Customer Activity Report 014 Treasury Treasury Monthly Business Analytics Taylor Miller In Progress 3 - Low Active Open 2025-05-15
10044 Customer Activity Report 044 Lending Commercial Lending Monthly nCino Jamie Smith Validated 3 - Low Active Restricted 2026-01-04
10074 Customer Activity Report 074 Risk Management Enterprise Risk Monthly Power BI Taylor Miller In Progress 3 - Low Active Open 2025-09-17
10011 Daily Operations Report 011 Compliance Compliance Adhoc Power BI Reese Anderson Draft 3 - Low Pending Retirement Open 2026-01-30
10041 Daily Operations Report 041 Finance Finance Adhoc Salesforce Riley Brown Validated 3 - Low Pending Retirement Open 2025-10-14
10071 Daily Operations Report 071 Information Security Cybersecurity Adhoc SQL Server Reese Anderson Draft 3 - Low Pending Retirement Open 2026-06-04
10026 Financial Performance Report 026 Risk Management Enterprise Risk Monthly Core Banking Taylor Miller In Progress 3 - Low Active Open 2025-05-25
10056 Financial Performance Report 056 Computer Operations IT Monthly Business Analytics Jamie Smith Validated 3 - Low Active Restricted 2026-02-08
10086 Financial Performance Report 086 Treasury Treasury Monthly nCino Taylor Miller In Progress 3 - Low Active Open 2025-09-27
10017 Fraud Review Report 017 Finance Finance Adhoc Snowflake Riley Brown Validated 3 - Low Pending Retirement Open 2025-08-05
10047 Fraud Review Report 047 Information Security Cybersecurity Adhoc Core Banking Reese Anderson Draft 3 - Low Pending Retirement Open 2026-04-20
10077 Fraud Review Report 077 Retail Banking Consumer Banking Adhoc Business Analytics Riley Brown Validated 3 - Low Pending Retirement Open 2025-12-08
10008 Liquidity Summary Report 008 Computer Operations IT Monthly SQL Server Jamie Smith Validated 3 - Low Active Restricted 2025-11-10
10038 Liquidity Summary Report 038 Treasury Treasury Monthly Snowflake Taylor Miller In Progress 3 - Low Active Open 2025-06-29
10068 Liquidity Summary Report 068 Lending Commercial Lending Monthly Core Banking Jamie Smith Validated 3 - Low Active Restricted 2026-02-18
10098 Liquidity Summary Report 098 Risk Management Enterprise Risk Monthly Business Analytics Taylor Miller In Progress 3 - Low Active Open 2025-08-03
10023 Loan Portfolio Report 023 Information Security Cybersecurity Adhoc nCino Reese Anderson Draft 3 - Low Pending Retirement Open 2026-03-06
10053 Loan Portfolio Report 053 Retail Banking Consumer Banking Adhoc Power BI Riley Brown Validated 3 - Low Pending Retirement Open 2025-10-24
10083 Loan Portfolio Report 083 Compliance Compliance Adhoc Salesforce Reese Anderson Draft 3 - Low Pending Retirement Open 2026-07-09
10005 Regulatory Compliance Report 005 Retail Banking Consumer Banking Adhoc Core Banking Riley Brown Validated 3 - Low Pending Retirement Open 2025-07-26
10035 Regulatory Compliance Report 035 Compliance Compliance Adhoc Business Analytics Reese Anderson Draft 3 - Low Pending Retirement Open 2026-03-16
10065 Regulatory Compliance Report 065 Finance Finance Adhoc nCino Riley Brown Validated 3 - Low Pending Retirement Open 2025-11-28
10095 Regulatory Compliance Report 095 Information Security Cybersecurity Adhoc Power BI Reese Anderson Draft 3 - Low Pending Retirement Open 2026-04-20
10002 Risk Monitoring Report 002 Risk Management Enterprise Risk Monthly nCino Taylor Miller In Progress 3 - Low Active Open 2025-04-10
10032 Risk Monitoring Report 032 Computer Operations IT Monthly Power BI Jamie Smith Validated 3 - Low Active Restricted 2025-12-25
10062 Risk Monitoring Report 062 Treasury Treasury Monthly Salesforce Taylor Miller In Progress 3 - Low Active Open 2025-08-13
10092 Risk Monitoring Report 092 Lending Commercial Lending Monthly SQL Server Jamie Smith Validated 3 - Low Active Restricted 2026-01-04