OpenChainGraph Suite · ART-536 · Affiliate Transaction Limits

Reg W Affiliate Transaction Tester

Tests each declared covered transaction with an affiliate against the Regulation W (12 CFR 223) quantitative limits: the single-affiliate and aggregate-affiliate capital limits, and a collateral-coverage percentage requirement on covered credit transactions. Capital base and every percentage are declared inputs, cited with a policy vintage, never hardcoded. The qualitative "on terms substantially the same" test is a declared flag this tool records, never a judgment it makes.

12 CFR 223.11/223.12 12 CFR 223.14 Deterministic Limit Arithmetic

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Policy Parameters (12 CFR 223, cited with vintage)

Policy vintage (eCFR citation)

Capital base ($)

Collateral coverage required (%)

Single-affiliate limit (%)

Aggregate-affiliate limit (%)

Covered Transactions With an Affiliate

Leave empty to see the kill-condition (did-not-run) outcome. Collateral value applies only to credit transactions.

Single-Affiliate Limit Test

Affiliate	Exposure	Limit	Breach

Collateral-Coverage Test (Credit Transactions)

Transaction	Amount	Required	Posted	Shortfall

Execution Hash (SHA-256)