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Regulatory Compliance Report 085

Report ID: 10085

Overview

Report ID
10085
Report Name
Regulatory Compliance Report 085
Business Purpose
Operational performance tracking
Business Domain
Retail Banking
Org Unit
Consumer Banking
Frequency
Weekly
System Origin
SQL Server
Lifecycle Stage
Active

Ownership

Business Owner
Jordan Brown
Technical Owner
Riley Miller
Data Steward
Jamie Anderson
Validated By
Jamie Anderson
Created By
JOHNSONA
Updated By
BROWNM

Delivery

Scheduler Location
Scheduled Jobs > Consumer Banking > Weekly Schedules > Job 085
Distribution Method
Email
Output Format
XLSX
Intended Recipient
Business Unit Leadership
Destination Location
\\server-1\Reports\Consumer_Banking\085
Delivery Access Control
POWERAUTOMATE_RPT85
Member Name List
Jordan Brown, Riley Miller, Jamie Anderson
Member SAM List
jbrown, rmiller, janderson
Additional Email
[email protected]

Data and Logic

Key Datasets
Loan Detail; Payment History
Transformation Logic
Filter active records and aggregate by business date
Downstream Process
Regulatory submission
KDE Link
KDE-2085

Risk and Controls

Validation Status
Validated
Validation Date
2024-05-31
SOX Relevant
No
Regulatory Relevant
No
Model Risk Relevant
Yes
Restricted Data
Open
Criticality Tier
2 - Med

Lifecycle

Version
2
Active Date
2024-02-06
Sunset Date
Replacement Reference
N/A
Created Timestamp
2023-12-08 13:00:00
Updated Timestamp
2024-08-24 10:25:00