## omc0005 - foreign legal entity omc0005 mandatory status of legal proceedings

### Card of business rule foreign legal entity omc0005 mandatory status of legal proceedings

Name | foreign legal entity omc0005 mandatory status of legal proceedings
Code | omc0005
Comment | Status 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 If the foreign legal entity is not from a reporting member state, the status 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 omc0005 mandatory status 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'.'status 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 omc0005 mandatory status 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 omc0005 mandatory status of legal proceedings

Short Description
Entity Attribute 'foreign legal entity.status of legal proceedings'

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