37 of 38 model-risk controls are enforced by an automated test
Each square is one control, mapped to SR 11-7 (US) and OSFI E-23 (Canada)
has a testno test yet (C-38)
How to read this: a filled square is a rule the code checks on every build, so breaking it turns the build red. Hover a square to read the rule.
Note: C-01 fails the build if a race, ethnicity, sex or age column reaches the model.
Source: public HMDA filings, 2023 to 2025. hmda-audit analysis.
Patrick Taylor