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Regulatory Compliance Report 045
Report ID: 10045
Overview
- Report ID
- 10045
- Report Name
- Regulatory Compliance Report 045
- Business Purpose
- Credit risk exception monitoring
- Business Domain
- Retail Banking
- Org Unit
- Consumer Banking
- Frequency
- Quarterly
- System Origin
- Snowflake
- Lifecycle Stage
- Active
Ownership
- Business Owner
- Parker Brown
- Technical Owner
- Jordan Thomas
- Data Steward
- Casey Garcia
- Validated By
- Casey Garcia
- Created By
- BROWNM
- Updated By
- WILSONT
Delivery
- Scheduler Location
- Scheduled Jobs > Consumer Banking > Quarterly Schedules > Job 045
- Distribution Method
- Folder
- Output Format
- XLSX
- Intended Recipient
- Executive Management
- Destination Location
- \\server-1\Reports\Consumer_Banking\045
- Delivery Access Control
- POWERAUTOMATE_RPT45
- Member Name List
- Parker Brown, Jordan Thomas, Casey Garcia
- Member SAM List
- pbrown, jthomas, cgarcia
Data and Logic
- Key Datasets
- User Access; Audit Events
- Transformation Logic
- Filter active records and aggregate by business date
- Downstream Process
- Risk committee package
- KDE Link
- KDE-2045
Risk and Controls
- Validation Status
- Validated
- Validation Date
- 2023-12-25
- SOX Relevant
- No
- Regulatory Relevant
- Yes
- Model Risk Relevant
- Yes
- Restricted Data
- Open
- Criticality Tier
- 1 - High
Lifecycle
- Version
- 2
- Active Date
- 2023-10-11
- Sunset Date
- —
- Replacement Reference
- N/A
- Created Timestamp
- 2023-09-21 13:00:00
- Updated Timestamp
- 2024-02-08 12:45:00