Regulatory Data Streamlining and Reporting (CCAR)
Supported supervisory stress testing and continuous monitoring efforts, CCAR FR Y14 reports are required by US bank and financial regulators for all the Bank Holding Companies over $50 in total consolidated assets. DIA provided a robust and automated reporting framework and helped a worldwide bank successfully submit FR Y14 reports for 2+ years. We focused on designing an end-to-end process to create, validate and deliver monthly and quarterly CCAR reporting requirements, increasing operational effectiveness and reducing the potential for costly and timely manual errors. In addition, the team was constantly reviewing and updating the new development with CCAR framework to ensure the reporting is in line with evolving regulatory requirements.