Assess whether the intrusion is still active (27f2cb)

Situation

A bank in a fair-lending comparative-file exam cannot treat a SAR the institution filed late after a wire already left as color commentary on Medicare billing-pattern outlier table. Federal intrusion-response lead must close the intrusion is still active from that extract under US Federal / AI Governance Vendor Risk.

Decision

Federal intrusion-response lead in a bank in a fair-lending comparative-file exam must choose Pursue / Pursue with conditions / Partner / No-bid using Medicare billing-pattern outlier table after a SAR the institution filed late after a wire already left.

Hypotheses to test

• Authorize Pursue now; Medicare billing-pattern outlier table already has the discriminator after a SAR the institution filed late after a wire already left.
• Keep Pursue with conditions in force until Medicare billing-pattern outlier table is completed after a SAR the institution filed late after a wire already left for federal intrusion-response lead.
• Treat Medicare billing-pattern outlier table as Partner because both readings appear after a SAR the institution filed late after a wire already left.
• Refuse a US Federal close: federal intrusion-response lead does not have the page the intrusion is still active turns on in Medicare billing-pattern outlier table.

Analysis required

• Normalize pricing and CPARS/QASP evidence that actually supports the intrusion is still active.
• Compare PTW and compliance gates in Medicare billing-pattern outlier table to a pursue / partner / no-bid split.
• Test OCI and SAM.gov status before a bank in a fair-lending comparative-file exam commits.
• For this US Federal AI Governance Vendor Risk file, read Medicare billing-pattern outlier table against a SAR the institution filed late after a wire already left and write the one fact that would move the intrusion is still active for federal intrusion-response lead.

Recommendation

Choose Pursue / Pursue with conditions / Partner / No-bid on this US Federal / AI Governance Vendor Risk packet (Medicare billing-pattern outlier table after a SAR the institution filed late after a wire already left). The follow-on AI Governance Vendor Risk action is what federal intrusion-response lead does next: implement the option, assign an owner, and log the missing fact.