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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46. ORDINANCE NUMBER 2020 ___ AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS
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What is o r d i?
ORDI stands for Operational Risk Data and Information. It is a regulatory reporting requirement used to monitor and manage operational risk within financial institutions.
Who is required to file o r d i?
Financial institutions such as banks, insurance companies, and investment firms are required to file ORDI.
How to fill out o r d i?
ORDI can be filled out electronically through the designated regulatory reporting system provided by the supervisory authority.
What is the purpose of o r d i?
The purpose of ORDI is to help regulators assess the operational risk exposure of financial institutions and ensure they have adequate risk management processes in place.
What information must be reported on o r d i?
Information such as operational risk events, key risk indicators, risk control assessments, and mitigating actions must be reported on ORDI.
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