Module 02

Regulatory Reporting Automation

Auto-generate NCUA 5300, SAR/CTR, HMDA LAR, and CRA reports. 347+ validation checks catch errors before filing.

Stop Filing Reports by Hand

Your compliance team spends weeks every quarter assembling NCUA 5300 Call Reports from spreadsheets, cross-referencing data across systems, and hoping the numbers match. SAR filing is a manual process. HMDA LAR preparation involves hand-entered geocoding. It doesn't have to be this way.

Pinot Pulse generates regulatory reports directly from your unified data layer — automatically, accurately, and with 347+ validation checks that catch errors before they become examination findings.

Frameworks

Five Regulatory Frameworks. One Platform.

NCUA 5300 Call Report

Full call report generation with 347+ field-level validation checks. Cross-footing verification, trend analysis against prior quarters, and automated submission formatting.

347+ ValidationsQuarterlyCross-Foot

BSA/AML — SAR & CTR

Automated Suspicious Activity Report and Currency Transaction Report generation from transaction monitoring alerts. FinCEN BSA E-Filing format compliance.

SARCTRFinCEN

HMDA / Regulation C

Loan Application Register with automated census tract geocoding, rate spread calculations, and fair lending analysis. CFPB submission-ready formatting.

LARGeocodingFair Lending

CRA Assessment

Community Reinvestment Act assessment area mapping, community development loan tracking, and investment monitoring for CRA examination preparation.

Assessment AreaCD LoansInvestment Tracking

See Regulatory Reporting in Action

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