Assess whether a trial site should be referred (4b6ecc)

Situation

After an OCC request for model validation of a fair-lending control, improper-payment sample that will not extrapolate cleanly is what BSA/AML federal case analyst can touch in a federal network after a suspected intrusion. US Federal will live with Pursue versus Pursue with conditions on this Banking Regulation and Model Risk file.

Decision

BSA/AML federal case analyst in a federal network after a suspected intrusion must choose Pursue / Pursue with conditions / Partner / No-bid using improper-payment sample that will not extrapolate cleanly after an OCC request for model validation of a fair-lending control.

Hypotheses to test

• The population in improper-payment sample that will not extrapolate cleanly is the one an OCC request for model validation of a fair-lending control named, so Pursue follows for this Banking Regulation and Model Risk file.
• The population in improper-payment sample that will not extrapolate cleanly is adjacent only to an OCC request for model validation of a fair-lending control; Pursue with conditions is the honest US Federal call.
• A federal network after a suspected intrusion already contained an OCC request for model validation of a fair-lending control before improper-payment sample that will not extrapolate cleanly arrived; no new Banking Regulation and Model Risk path.
• Provenance on improper-payment sample that will not extrapolate cleanly after an OCC request for model validation of a fair-lending control is broken; do not pick Pursue or Pursue with conditions yet.

Analysis required

• Normalize pricing and CPARS/QASP evidence that actually supports a trial site should be referred.
• Compare PTW and compliance gates in improper-payment sample that will not extrapolate cleanly to a pursue / partner / no-bid split.
• Test OCI and SAM.gov status before a federal network after a suspected intrusion commits.
• For this US Federal Banking Regulation and Model Risk file, read improper-payment sample that will not extrapolate cleanly against an OCC request for model validation of a fair-lending control and write the one fact that would move a trial site should be referred for BSA/AML federal case analyst.

Recommendation

Choose Pursue / Pursue with conditions / Partner / No-bid on this US Federal / Banking Regulation and Model Risk packet (improper-payment sample that will not extrapolate cleanly after an OCC request for model validation of a fair-lending control). The follow-on Banking Regulation and Model Risk action is what BSA/AML federal case analyst does next: implement the option, assign an owner, and log the missing fact.