## omc0006 - foreign legal entity omc0006 mandatory date of initiation of legal proceedings

### Card of business rule foreign legal entity omc0006 mandatory date of initiation of legal proceedings

Name | foreign legal entity omc0006 mandatory date of initiation of legal proceedings
Code | omc0006
Comment | Date of initiation of legal proceedings is only mandatory when the foreign legal entity is from a reporting member state and has one of the following roles: * debtor * protection provider * head office undertaking * immediate parent undertaking * ultimate parent undertaking * originator * servicer or If the foreign legal entity is not from a reporting member state, the date of initiation of legal proceedings is only mandatory when it has one of the following roles: * debtor * protection provider
Rule Type | Constraint

### Server expression of the business rule foreign legal entity omc0006 mandatory date of initiation of legal proceedings

if 'foreign legal entity'.'foreign legal entity in reporting member state indicator' = "foreign legal entity in reporting member state" then 'foreign legal entity'.'date of initiation of legal proceedings' is mandatory when there exists a counterparty role for which the following is true: ( 'foreign legal entity'.'reporting agent identifier' = 'counterparty role'.'reporting agent identifier' and 'foreign legal entity'.'counterparty identifier' = 'counterparty role'.'counterparty identifier' and 'foreign legal entity'.'reporting reference date' = 'counterparty role'.'reporting reference date' and 'counterparty role'.'counterparty role' in ("debtor"; "servicer"; "originator")) or ( 'foreign legal entity'.'reporting agent identifier' = 'counterparty'.'reporting agent identifier' and 'foreign legal entity'.'counterparty identifier' = 'counterparty'.'counterparty identifier' and 'foreign legal entity'.'reporting reference date' = 'counterparty'.'reporting reference date' and 'counterparty'.'protection provider indicator' = "protection provider") or ( 'foreign legal entity'.'reporting agent identifier' = 'legal entity'.'reporting agent identifier' and 'foreign legal entity'.'counterparty identifier' = 'legal entity'.'counterparty identifier' and 'foreign legal entity'.'reporting reference date' = 'legal entity'.'reporting reference date' and 'legal entity'.'immediate parent undertaking indicator' = "immediate parent undertaking") or ( 'foreign legal entity'.'reporting agent identifier' = 'legal entity'.'reporting agent identifier' and 'foreign legal entity'.'counterparty identifier' = 'legal entity'.'counterparty identifier' and 'foreign legal entity'.'reporting reference date' = 'legal entity'.'reporting reference date' and 'legal entity'.'ultimate parent undertaking indicator' = "ultimate parent undertaking")) or there exists a foreign branch debor for which the following is true ( 'foreign legal entity'.'reporting agent identifier' = 'foreign branch debtor'.'reporting agent identifier' and 'foreign legal entity'.'reporting reference date' = 'foreign branch debtor'.'reporting reference date' and 'foreign legal entity'.'counterparty identifier' = 'foreign branch debtor'.'counterparty identifier') or there exists a foreign branch protection provider for which the following is true ( 'foreign legal entity'.'reporting agent identifier' = 'foreign branch protection provider'.'reporting agent identifier' and 'foreign legal entity'.'reporting reference date' = 'foreign branch protection provider'.'reporting reference date' and 'foreign legal entity'.'counterparty identifier' = 'foreign branch protection provider'.'counterparty identifier')

### List of DNB-specific attributes of the business rule foreign legal entity omc0006 mandatory date of initiation of legal proceedings

Name | Value
business rule classification | other model constraint
business rule scope | Checked within the data delivery
business rule status | active business rule
number of dependencies | 1
severity | signalling

### List of attached objects of the business rule foreign legal entity omc0006 mandatory date of initiation of legal proceedings

Short Description
Entity Attribute 'foreign legal entity.date of initiation of legal proceedings'

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