Assess whether comparative files show discrimination the bank must own

Situation

IG improper-payments investigator owns comparative files show discrimination inside a civilian agency splitting awards near the simplified threshold with OFAC possible-match vs. true-match file as the only packet. An OCC request for model validation of a fair-lending control is what changed the clock for this US Federal Public Sector Audit Investigations file.

Decision

IG improper-payments investigator in a civilian agency splitting awards near the simplified threshold must choose Pursue / Pursue with conditions / Partner / No-bid using OFAC possible-match vs. true-match file after an OCC request for model validation of a fair-lending control — specific to OFAC possible-match vs. true-match file after an OCC request for model validation of a fair-lending control on this US Federal Public Sector Audit Investigations file for IG improper-payments investigator in a civilian agency splitting awards near the simplified threshold.

Hypotheses to test

• OFAC possible-match vs. true-match file reads as Pursue once an OCC request for model validation of a fair-lending control is lined up to the same US Federal population.
• OFAC possible-match vs. true-match file is closer to Pursue with conditions after an OCC request for model validation of a fair-lending control; Pursue would over-claim this Public Sector Audit Investigations extract.
• Partner is still live in OFAC possible-match vs. true-match file for IG improper-payments investigator in a civilian agency splitting awards near the simplified threshold.
• OFAC possible-match vs. true-match file is missing the fact IG improper-payments investigator needs after an OCC request for model validation of a fair-lending control; stop this US Federal close.

Analysis required

• Map FAR, Section L/M, and evaluator priorities in OFAC possible-match vs. true-match file after an OCC request for model validation of a fair-lending control — specific to OFAC possible-match vs. true-match file after an OCC request for model validation of a fair-lending control on this US Federal Public Sector Audit Investigations file for IG improper-payments investigator in a civilian agency splitting awards near the simplified threshold.
• Name the evaluation right IG improper-payments investigator would forfeit by rushing.
• Normalize pricing and CPARS/QASP evidence that actually supports comparative files show discrimination.