Regulatory Reporting
Filing status, report workflow & regulatory calendar management
Call Report Due
18 days
↓Apr 30
HMDA Status
Submitted
↑On time
CRA Rating
Satisfactory
→Maintained
5300 Filed
On Time
↑Q4 complete
Reporting Workflow
Report flow from data collection through confirmation (12 active reports)
Report Status Board
Preparing2
Q1 Call Report
HIGHNCUA
Compliance TeamApr 30
HMDA Annual
CRITICALFFIEC
Data TeamMar 1
In Review2
CRA Self-Assessment
MEDCRA
Internal Audit
BSA Risk Assessment
HIGHBSA/AML
BSA Officer
Submitted2
Q4 Call Report
LOWConfirmed
Compliance Team
HMDA LAR
LOWAccepted
Data Team
Confirmed2
Annual Privacy Notice
LOWCompliant
Legal
TILA Disclosures
LOWApproved
Compliance Team