######  CALL REPORT VENDOR SOFTWARE REQUIREMENTS

**[QUALITY & INTRASERIES EDITS: June 30, 2002]{.underline}**

**(Federal Reserve Board and Federal Deposit Insurance Corporation)**

(May 31, 2002; Revised June 7, 2002)

EDIT FORM Target Item EDIT TEST Tolerance TYPE

+-----+----+-------+---------------------------------------+------+---+
| ##  | #  | ##    | ##                                    | ##   | # |
|     | #  |       |                                       |      | # |
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| ##  | ## | ##    | ## Financial data for Repor           | ## - | # |
|  01 |  F |  Fina | t of Condition should not be negative |  - - | # |
| 00* |  & | ncial |                                       |      |   |
| *^2 |  D |  Data |                                       |      | Q |
| ^** |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| ##  | #  | ##    | ##                                    | ##   | # |
|     | #  |       |                                       |      | # |
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| ##  | #  | ##    | ##                                    | ##   | # |
|     | #  |       |                                       |      | # |
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| ##  | ## | ## RI | ## (Jun, Sep, Dec) RI-1a1a (c         | ## - | # |
|  01 |  F | -1a1a | urrent) \>= RI-1a1a (previous - \$2K) |  - - | # |
| 25[ |    |       |                                       |      |   |
| ^1] |    |       |                                       |      | I |
+-----+----+-------+---------------------------------------+------+---+
| ##  | #  | ##    | ##                                    | ##   | # |
|     | #  |       |                                       |      | # |
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| ##  | #  | ##    | ##                                    | ##   | # |
|     | #  |       |                                       |      | # |
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| #   | ## | ## R  | ## (Jun, Sep, Dec) RI-1a1 (           | ## - | # |
| # 0 |  D | I-1a1 | current) \>= RI-1a1 (previous - \$2K) |  - - | # |
| 125 |    |       |                                       |      |   |
| ^7^ |    |       |                                       |      | I |
+-----+----+-------+---------------------------------------+------+---+
| ##  | #  | ##    | ##                                    | ##   | # |
|     | #  |       |                                       |      | # |
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| ##  | #  | ##    | ##                                    | ##   | # |
|     | #  |       |                                       |      | # |
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| #   | ## | ## RI | ## (Jun, Sep, Dec) RI-1a1b (c         | ## - | # |
| # 0 |  F | -1a1b | urrent) \>= RI-1a1b (previous - \$2K) |  - - | # |
| 130 |    |       |                                       |      |   |
| ^7^ |    |       |                                       |      | I |
+-----+----+-------+---------------------------------------+------+---+
| ##  | #  | ##    | ##                                    | ##   | # |
|     | #  |       |                                       |      | # |
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| ##  | #  | ##    | ##                                    | ##   | # |
|     | #  |       |                                       |      | # |
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| #   | ## | ## RI | ## (Jun, Sep, Dec) RI-1a1c (c         | ## - | # |
| # 0 |  F | -1a1c | urrent) \>= RI-1a1c (previous - \$2K) |  - - | # |
| 135 |    |       |                                       |      |   |
| ^7^ |    |       |                                       |      | I |
+-----+----+-------+---------------------------------------+------+---+
| ##  | #  | ##    | ##                                    | ##   | # |
|     | #  |       |                                       |      | # |
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| ##  | #  | ##    | ##                                    | ##   | # |
|     | #  |       |                                       |      | # |
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| #   | ## | ## R  | ## (Jun, Sep, Dec) RI-1a2 (           | ## - | # |
| # 0 |  D | I-1a2 | current) \>= RI-1a2 (previous - \$2K) |  - - | # |
| 135 |    |       |                                       |      |   |
| ^7^ |    |       |                                       |      | I |
+-----+----+-------+---------------------------------------+------+---+
| ##  | #  | ##    | ##                                    | ##   | # |
|     | #  |       |                                       |      | # |
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| ##  | #  | ##    | ##                                    | ##   | # |
|     | #  |       |                                       |      | # |
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| #   | ## | #     | ## (Jun, Sep, Dec) RI-1a1d1 (cu       | ## - | # |
| # 0 |  F | # RI- | rrent) \>= RI-1a1d1 (previous - \$2K) |  - - | # |
| 140 |    | 1a1d1 |                                       |      |   |
| ^7^ |    |       |                                       |      | I |
+-----+----+-------+---------------------------------------+------+---+
| ##  | #  | ##    | ##                                    | ##   | # |
|     | #  |       |                                       |      | # |
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| ##  | #  | ##    | ##                                    | ##   | # |
|     | #  |       |                                       |      | # |
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| #   | ## | ## RI | ## (Jun, Sep, Dec) RI-1a3a (c         | ## - | # |
| # 0 |  D | -1a3a | urrent) \>= RI-1a3a (previous - \$2K) |  - - | # |
| 140 |    |       |                                       |      |   |
| ^7^ |    |       |                                       |      | I |
+-----+----+-------+---------------------------------------+------+---+
| ##  | #  | ##    | ##                                    | ##   | # |
|     | #  |       |                                       |      | # |
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| ##  | #  | ##    | ##                                    | ##   | # |
|     | #  |       |                                       |      | # |
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| #   | ## | #     | ## (Jun, Sep, Dec) RI-1a1d2 (cu       | ## - | # |
| # 0 |  F | # RI- | rrent) \>= RI-1a1d2 (previous - \$2K) |  - - | # |
| 145 |    | 1a1d2 |                                       |      |   |
| ^7^ |    |       |                                       |      | I |
+-----+----+-------+---------------------------------------+------+---+
| ##  | #  | ##    | ##                                    | ##   | # |
|     | #  |       |                                       |      | # |
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| ##  | #  | ##    | ##                                    | ##   | # |
|     | #  |       |                                       |      | # |
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| #   | ## | ## RI | ## (Jun, Sep, Dec) RI-1a3b (c         | ## - | # |
| # 0 |  D | -1a3b | urrent) \>= RI-1a3b (previous - \$2K) |  - - | # |
| 145 |    |       |                                       |      |   |
| ^7^ |    |       |                                       |      | I |
+-----+----+-------+---------------------------------------+------+---+
| ##  | #  | ##    | ##                                    | ##   | # |
|     | #  |       |                                       |      | # |
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| ##  | #  | ##    | ##                                    | ##   | # |
|     | #  |       |                                       |      | # |
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| #   | ## | ## RI | ## (Jun, Sep, Dec) RI-1a1e (c         | ## - | # |
| # 0 |  F | -1a1e | urrent) \>= RI-1a1e (previous - \$2K) |  - - | # |
| 150 |    |       |                                       |      |   |
| ^7^ |    |       |                                       |      | I |
+-----+----+-------+---------------------------------------+------+---+
| ##  | #  | ##    | ##                                    | ##   | # |
|     | #  |       |                                       |      | # |
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| ##  | #  | ##    | ##                                    | ##   | # |
|     | #  |       |                                       |      | # |
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| #   | ## | ## R  | ## (Jun, Sep, Dec) RI-1a4 (           | ## - | # |
| # 0 |  D | I-1a4 | current) \>= RI-1a4 (previous - \$2K) |  - - | # |
| 150 |    |       |                                       |      |   |
| ^7^ |    |       |                                       |      | I |
+-----+----+-------+---------------------------------------+------+---+
| ##  | #  | ##    | ##                                    | ##   | # |
|     | #  |       |                                       |      | # |
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| ##  | #  | ##    | ##                                    | ##   | # |
|     | #  |       |                                       |      | # |
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| #   | ## | ## RI | ## (Jun, Sep, Dec) RI-1a1f (c         | ## - | # |
| # 0 |  F | -1a1f | urrent) \>= RI-1a1f (previous - \$2K) |  - - | # |
| 155 |    |       |                                       |      |   |
| ^7^ |    |       |                                       |      | I |
+-----+----+-------+---------------------------------------+------+---+
| ##  | #  | ##    | ##                                    | ##   | # |
|     | #  |       |                                       |      | # |
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| ##  | #  | ##    | ##                                    | ##   | # |
|     | #  |       |                                       |      | # |
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| #   | ## | ## R  | ## (Jun, Sep, Dec) RI-1a5 (           | ## - | # |
| # 0 |  D | I-1a5 | current) \>= RI-1a5 (previous - \$2K) |  - - | # |
| 155 |    |       |                                       |      |   |
| ^7^ |    |       |                                       |      | I |
+-----+----+-------+---------------------------------------+------+---+
| ##  | #  | ##    | ##                                    | ##   | # |
|     | #  |       |                                       |      | # |
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| ##  | #  | ##    | ##                                    | ##   | # |
|     | #  |       |                                       |      | # |
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+

+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | R     | (Jun, Sep, Dec) RI-1a2 (current) \>=  | \- - | I |
| 165 |    | I-1a2 | RI-1a2 (previous - \$2K)              | -    |   |
| ^7^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-1b | (Jun, Sep, Dec) RI-1b (current) \>=   | \- - | I |
| 175 | &  |       | RI-1b (previous - \$2K)               | -    |   |
| ^7^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-1c | (Jun, Sep, Dec) RI-1c (current) \>=   | \- - | I |
| 180 | &  |       | RI-1c (previous - \$2K)               | -    |   |
| ^7^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | R     | (Jun, Sep, Dec) RI-1d1 (current) \>=  | \- - | I |
| 185 | &  | I-1d1 | RI-1d1 (previous - \$2K)              | -    |   |
| ^7^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | R     | (Jun, Sep, Dec) RI-1d2 (current) \>=  | \- - | I |
| 190 | &  | I-1d2 | RI-1d2 (previous - \$2K)              | -    |   |
| ^7^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | R     | (Jun, Sep, Dec) RI-1d3 (current) \>=  | \- - | I |
| 195 | &  | I-1d3 | RI-1d3 (previous - \$2K)              | -    |   |
| ^7^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-1e | (Jun, Sep, Dec) RI-1e (current) \>=   | \- - | I |
| 200 | &  |       | RI-1e (previous - \$2K)               | -    |   |
| ^7^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-1f | (Jun, Sep, Dec) RI-1f (current) \>=   | \- - | I |
| 205 | &  |       | RI-1f (previous - \$2K)               | -    |   |
| ^7^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-1g | (Jun, Sep, Dec) RI-1g (current) \>=   | \- - | I |
| 210 | &  |       | RI-1g (previous - \$2K)               | -    |   |
| ^7^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-1h | (Jun, Sep, Dec) RI-1h (current) \>=   | \- - | I |
| 220 | &  |       | RI-1h (previous - \$2K)               | -    |   |
| ^7^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI    | (Jun, Sep, Dec) RI-2a1a (current) \>= | \- - | I |
| 225 |    | -2a1a | RI-2a1a (previous - \$2K)             | -    |   |
| ^7^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | D  | R     | (Jun, Sep, Dec) RI-2a1 (current) \>=  | \- - | I |
| 225 |    | I-2a1 | RI-2a1 (previous - \$2K)              | -    |   |
| ^7^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-   | (Jun, Sep, Dec) RI-2a1b1 (current)    | \- - | I |
| 230 |    | 2a1b1 | \>= RI-2a1b1 (previous - \$2K)        | -    |   |
| ^7^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | D  | RI    | (Jun, Sep, Dec) RI-2a2a (current) \>= | \- - | I |
| 230 |    | -2a2a | RI-2a2a (previous - \$2K)             | -    |   |
| ^7^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-   | (Jun, Sep, Dec) RI-2a1b2 (current)    | \- - | I |
| 235 |    | 2a1b2 | \>= RI-2a1b2 (previous - \$2K)        | -    |   |
| ^7^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | D  | RI    | (Jun, Sep, Dec) RI-2a2b (current) \>= | \- - | I |
| 235 |    | -2a2b | RI-2a2b (previous - \$2K)             | -    |   |
| ^7^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-   | (Jun, Sep, Dec) RI-2a1b3 (current)    | \- - | I |
| 240 |    | 2a1b3 | \>= RI-2a1b3 (previous - \$2K)        | -    |   |
| ^7^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | D  | RI    | (Jun, Sep, Dec) RI-2a2c (current) \>= | \- - | I |
| 240 |    | -2a2c | RI-2a2c (previous - \$2K)             | -    |   |
| ^7^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | R     | (Jun, Sep, Dec) RI-2a2 (current) \>=  | \- - | I |
| 245 |    | I-2a2 | RI-2a2 (previous - \$2K)              | -    |   |
| ^7^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-2b | (Jun, Sep, Dec) RI-2b (current) \>=   | \- - | I |
| 250 | &  |       | RI-2b (previous - \$2K)               | -    |   |
| ^7^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-2c | (Jun, Sep, Dec) RI-2c (current) \>=   | \- - | I |
| 255 | &  |       | RI-2c (previous - \$2K)               | -    |   |
| ^7^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-2d | (Jun, Sep, Dec) RI-2d (current) \>=   | \- - | I |
| 260 | &  |       | RI-2d (previous - \$2K)               | -    |   |
| ^7^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-2e | (Jun, Sep, Dec) RI-2e (current) \>=   | \- - | I |
| 265 | &  |       | RI-2e (previous - \$2K)               | -    |   |
| ^7^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-5a | (Jun, Sep, Dec) RI-5a (current) \>=   | \- - | I |
| 280 | &  |       | RI-5a (previous - \$2K)               | -    |   |
| ^7^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-5b | (Jun, Sep, Dec) RI-5b (current) \>=   | \- - | I |
| 285 | &  |       | RI-5b (previous - \$2K)               | -    |   |
| ^7^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-5d | (Jun, Sep, Dec) RI-5d (current) \>=   | \- - | I |
| 290 | &  |       | RI-5d (previous - \$2K)               | -    |   |
| ^7^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-5e | (Jun, Sep, Dec) RI-5e (current) \>=   | \- - | I |
| 295 | &  |       | RI-5e (previous - \$2K)               | -    |   |
| ^7^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-5h | (Jun, Sep, Dec) RI-5h (current) \>=   | \- - | I |
| 310 | &  |       | RI-5h (previous - \$2K)               | -    |   |
| ^7^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-7a | (Jun, Sep, Dec) RI-7a (current) \>=   | \- - | I |
| 320 | &  |       | RI-7a (previous - \$2K)               | -    |   |
| ^7^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-7a | RI-7a should be \> 0                  | \- - | Q |
| 322 | &  |       |                                       | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | R     | (Jun, Sep, Dec) RI-7c1 (current) \>=  | \- - | I |
| 330 | &  | I-7c1 | RI-7c1 (previous - \$2K)              | -    |   |
| ^7^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | R     | (Jun, Sep, Dec) RI-7c2 (current) \>=  | \- - | I |
| 335 | &  | I-7c2 | RI-7c2 (previous - \$2K)              | -    |   |
| ^7^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI    | (Jun, Sep, Dec) RI-Mem1 (current) \>= | \- - | I |
| 360 | &  | -Mem1 | RI-Mem1 (previous - \$2K)             | -    |   |
| ^7^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI    | RI-Mem1 should be \<= RI-2e           | \- - | Q |
| 362 | &  | -Mem1 |                                       | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI    | (Jun, Sep, Dec) RI-Mem2 (current) \>= | \- - | I |
| 370 | &  | -Mem2 | RI-Mem2 (previous - \$2K)             | -    |   |
| ^7^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI    | RI-Mem2 should be \<= (RI-5d +        | \- - | Q |
| 375 | &  | -Mem2 | RI-5h + \$10 thousand)                | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI    | (Jun, Sep, Dec) RI-Mem3 (current) \>= | \- - | I |
| 382 | &  | -Mem3 | RI-Mem3 (previous - \$2K)             | -    |   |
| ^7^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI    | (Jun, Sep, Dec) RI-Mem4 (current) \>= | \- - | I |
| 390 | &  | -Mem4 | RI-Mem4 (previous - \$2K)             | -    |   |
| ^7^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI    | RI-Mem5 should be \> 0                | \- - | Q |
| 401 | &  | -Mem5 |                                       | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | D  | RI    | (March) (If Wcode = 8 or 9) "OR"      | \- - | I |
| 410 |    | -Mem6 | (WCode = 5, 6, 7 and                  | -    |   |
| ^1^ |    |       |                                       |      |   |
|     |    |       | RC-CI3B (previous June) \> RC-CI12B   |      |   |
|     |    |       | (previous June) x 5%);                |      |   |
|     |    |       |                                       |      |   |
|     |    |       | "AND" RC-CI3B (current) \> **\$100    |      |   |
|     |    |       | thousand**, then RI-Mem6 (current) \> |      |   |
|     |    |       | 0                                     |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | D  | RI    | (Jun, Sep, Dec) RI-Mem6 (current) \>= | \- - | I |
| 412 |    | -Mem6 | RI-Mem6 (previous - \$2K)             | -    |   |
| ^7^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI    | RI-Mem7 should = CCYYMMDD format      | \- - | Q |
| 420 | &  | -Mem7 |                                       | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI    | (Jun, Sep, Dec) RI-Mem7 (current) s/b | \- - | I |
| 422 | &  | -Mem7 | \>= RI-Mem7 (previous)                | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI    | (Jun, Sep, Dec) If RI-Mem7 (current)  | \- - | I |
| 424 | &  | -Mem7 | \> RI-Mem7 (previous), then RI-3      | -    |   |
|     | D  |       | (current) should be \< RI-3           |      |   |
|     |    |       | (previous)                            |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-   | (Jun, Sep, Dec) If RI-Mem8a           | \- - | I |
| 430 | &  | Mem8a | (previous) not = 0, then RI-Mem8a     | -    |   |
|     | D  |       | (current) should not = 0              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-   | (Jun, Sep, Dec) If RI-Mem8b           | \- - | I |
| 440 | &  | Mem8b | (previous) not = 0, then RI-Mem8b     | -    |   |
|     | D  |       | (current) should not = 0              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-   | (Jun, Sep, Dec) If RI-Mem8c           | \- - | I |
| 450 | &  | Mem8c | (previous) not = 0, then RI-Mem8c     | -    |   |
|     | D  |       | (current) should not = 0              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-   | (Jun, Sep, Dec) If RI-Mem8d           | \- - | I |
| 460 | &  | Mem8d | (previous) not = 0, then RI-Mem8d     | -    |   |
|     | D  |       | (current) should not = 0              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-   | If RC-K7 (for any quarter of previous | \- - | I |
| 462 | &  | Mem8d | year) \>= \$2 million, and            | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | RI-5c (current) not = 0, then Sum of  |      |   |
|     |    |       | (RI-Mem8a through                     |      |   |
|     |    |       |                                       |      |   |
|     |    |       | RI-Mem8d) should not = 0              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-   | RI-Mem9a should be \<= (RI-1h minus   | \- - | Q |
| 480 | &  | Mem9a | RI-1e)                                | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-   | (Jun, Sep, Dec) If RI-Mem9a           | \- - | I |
| 482 | &  | Mem9a | (previous) not = 0, then RI-Mem9a     | -    |   |
|     | D  |       | (current) should not = 0              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-   | RI-Mem9b should be \<= RI-2e          | \- - | Q |
| 490 | &  | Mem9b |                                       | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-   | (Jun, Sep, Dec) If RI-Mem9b           | \- - | I |
| 492 | &  | Mem9b | (previous) not = 0, then RI-Mem9b     | -    |   |
|     | D  |       | (current) should not = 0              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-   | (Jun, Sep, Dec) If RI-Mem9c           | \- - | I |
| 500 | &  | Mem9c | (previous) not = 0, then RI-Mem9c     | -    |   |
|     | D  |       | (current) should not = 0              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | D  | RI-   | If RC-12 (previous June) \< \$100     | \- - | Q |
| 502 |    | Mem9a | million (Wcode = 5 or 6), then        | -    |   |
| ^1^ |    | th    | (RI-Mem9a through RI-Mem9c) should =  |      |   |
|     |    | rough | null                                  |      |   |
|     |    | RI-   |                                       |      |   |
|     |    | Mem9c |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-   | (Jun, Sep, Dec) If RI-Mem10           | \- - | I |
| 510 | &  | Mem10 | (previous) \> 0, then RI-Mem10        | -    |   |
|     | D  |       | (current) should be \> 0              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | D  | RI-   | If RC-12 (previous June) \< \$300     | \- - | Q |
| 512 |    | Mem10 | million (Wcode = 5, 6, or 7), then    | -    |   |
| ^1^ |    |       | RI-Mem10 should = null                |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-   | RI-Mem11 = 1 (yes) or 0 (no)          | \- - | Q |
| 520 | &  | Mem11 | **DELETE** (moved to V0450)           | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-   | If RI-Mem11 (previous) = 1 (yes),     | \- - | I |
| 522 | &  | Mem11 | then RI-Mem11 (current)               | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | should = 1 (yes)                      |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-A1 | If RI-A12 (Dec. previous) \> 0 and    | +- 1 | I |
| 600 | &  |       | RI-A7 (current) = 0, then RI-         |      |   |
|     | D  |       |                                       |      |   |
|     |    |       | A1 (current) or RI-A3 (current)       |      |   |
|     |    |       | should = RI-A12 (Dec. previous)       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-A2 | (Jun, Sep, Dec) If RI-A2 (previous)   | \- - | I |
| 610 | &  |       | not = 0, then RI-A2 (current) should  | -    |   |
|     | D  |       | not = 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-A5 | (Jun, Sep, Dec) If RI-A5 (previous)   | \- - | I |
| 620 | &  |       | not = 0, then RI-A5 (current) should  | -    |   |
|     | D  |       | not = 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-A6 | (Jun, Sep, Dec) If RI-A6 (previous)   | \- - | I |
| 630 | &  |       | not = 0, then RI-A6 (current) should  | -    |   |
|     | D  |       | not = 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-A7 | (Jun, Sep, Dec) If RI-A7 (previous)   | \- - | I |
| 640 | &  |       | not = 0, then RI-A7 (current) should  | -    |   |
|     | D  |       | not = 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-A8 | (Jun, Sep, Dec) If RI-A7 (current) =  | \- - | I |
| 650 | &  |       | 0 and RI-A8 (previous)                | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | not = 0, then RI-A8 (current) should  |      |   |
|     |    |       | not = 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-A9 | (Jun, Sep, Dec) If RI-A7 (current) =  | \- - | I |
| 660 | &  |       | 0 and RI-A9 (previous)                | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | not = 0, then RI-A9 (current) should  |      |   |
|     |    |       | not = 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | R     | (Jun, Sep, Dec) If RI-A10 (previous)  | \- - | I |
| 670 | &  | I-A10 | not = 0, then RI-A10 (current) should | -    |   |
|     | D  |       | not = 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | R     | (Jun, Sep, Dec) If RI-A11 (previous)  | \- - | I |
| 680 | &  | I-A11 | not = 0, then RI-A11 (current) should | -    |   |
|     | D  |       | not = 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-   | (Jun, Sep, Dec) For each item         | \- - | I |
| 700 |    | BI1aA | (RI-BI1aA through RI-BI8bA) (Current  | -    |   |
| ^7^ |    |       | \>= Previous minus \$2 thousand)      |      |   |
|     |    | th    |                                       |      |   |
|     |    | rough |                                       |      |   |
|     |    |       |                                       |      |   |
|     |    | RI-   |                                       |      |   |
|     |    | BI8bA |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | D  | RI-   | (Jun, Sep, Dec) For each item         | \- - | I |
| 700 |    | BI1aA | (RI-BI1aA through RI-BI8A) (Current   | -    |   |
| ^7^ |    |       | \>= Previous minus \$2 thousand)      |      |   |
|     |    | th    |                                       |      |   |
|     |    | rough |                                       |      |   |
|     |    |       |                                       |      |   |
|     |    | RI    |                                       |      |   |
|     |    | -BI8A |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-   | (Jun, Sep, Dec) For each item         | \- - | I |
| 710 |    | BI1aB | (RI-BI1aB through RI-BI8bB) (Current  | -    |   |
| ^7^ |    |       | \>= Previous minus \$2 thousand)      |      |   |
|     |    | th    |                                       |      |   |
|     |    | rough |                                       |      |   |
|     |    |       |                                       |      |   |
|     |    | RI-   |                                       |      |   |
|     |    | BI8bB |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | D  | RI-   | (Jun, Sep, Dec) For each item         | \- - | I |
| 710 |    | BI1aB | (RI-BI1aB through RI-BI8B) (Current   | -    |   |
| ^7^ |    |       | \>= Previous minus \$2 thousand)      |      |   |
|     |    | th    |                                       |      |   |
|     |    | rough |                                       |      |   |
|     |    |       |                                       |      |   |
|     |    | RI    |                                       |      |   |
|     |    | -BI8B |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-   | (Jun, Sep, Dec) For items (RI-BIM1A   | \- - | I |
| 720 |    | BIM1A | and RI-BIM2A) (Current \>= Previous   | -    |   |
| ^7^ |    |       | minus \$2 thousand)                   |      |   |
|     |    | and   |                                       |      |   |
|     |    |       |                                       |      |   |
|     |    | RI-   |                                       |      |   |
|     |    | BIM2A |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | D  | RI-   | (Jun, Sep, Dec) For each item         | \- - | I |
| 720 |    | BIM1A | (RI-BIM1A through RI-BIM3A) (Current  | -    |   |
| ^7^ |    |       | \>= Previous minus \$2 thousand)      |      |   |
|     |    | th    |                                       |      |   |
|     |    | rough |                                       |      |   |
|     |    |       |                                       |      |   |
|     |    | RI-   |                                       |      |   |
|     |    | BIM3A |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-   | (Jun, Sep, Dec) For items (RI-BIM1B   | \- - | I |
| 730 |    | BIM1B | and RI-BIM2B) (Current \>= Previous   | -    |   |
| ^7^ |    |       | minus \$2 thousand)                   |      |   |
|     |    | and   |                                       |      |   |
|     |    |       |                                       |      |   |
|     |    | RI-   |                                       |      |   |
|     |    | BIM2B |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | D  | RI-   | (Jun, Sep, Dec) For each item         | \- - | I |
| 730 |    | BIM1B | (RI-BIM1B through RI-BIM3B) (Current  | -    |   |
| ^7^ |    |       | \>= Previous minus \$2 thousand)      |      |   |
|     |    | th    |                                       |      |   |
|     |    | rough |                                       |      |   |
|     |    |       |                                       |      |   |
|     |    | RI-   |                                       |      |   |
|     |    | BIM3B |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | D  | RI-B  | If RC-12 (previous June) \< \$300     | \- - | Q |
| 740 |    | IM2aA | million (WCode = 5, 6, 7), then       | -    |   |
| ^1^ |    |       |                                       |      |   |
|     |    | th    | each item (RI-BIM2a through RI-BIM2d) |      |   |
|     |    | rough | (Columns A and B)                     |      |   |
|     |    |       |                                       |      |   |
|     |    | RI-B  | should = null                         |      |   |
|     |    | IM2dB |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 07  | F  | RI    | If RI-BII6 (Dec. previous) \> 0, then | +- 1 | I |
| 80[ | &  | -BII1 | RI-BII1 (current) should =            |      |   |
| ^2] | D  |       |                                       |      |   |
|     |    |       | RI-BII6 (Dec. previous)               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 078 | F  | RI    | If RI-BII7 (Dec. previous) \> 0, then | +- 1 | I |
| 0[^ | &  | -BII1 | RI-BII1 (current) should =            |      |   |
| 3]^ | D  |       |                                       |      |   |
| \*^ |    |       | RI-BII7 (Dec. previous)               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | R     | RI-D1a should be \<= RI-1h            | \- - | Q |
| 800 |    | I-D1a |                                       | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | R     | RI-D1b should be \<= RI-2e            | \- - | Q |
| 805 |    | I-D1b |                                       | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI-D8 | (Jun, Sep, Dec) If RI-D8 (previous)   | \- - | I |
| 820 |    |       | not = 0, then RI-D8 (current) should  | -    |   |
|     |    |       | not = 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | R     | Sum (RI-E1a through RI-E1h) should be | \- - | Q |
| 850 | &  | I-E1h | \<= RI-5L                             | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | R     | If RI-5L minus (5% of RI-1h + RI-5m)  | \- - | Q |
| 855 | &  | I-E1h | \> \$500 thousand, then sum (RI-E1a   | -    |   |
|     | D  |       | through RI-E1h) should be \> 0        |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | R     | Sum (RI-E2a through RI-E2j) should be | \- - | Q |
| 860 | &  | I-E2j | \<= RI-7d                             | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | R     | If RI-7d minus (5% of RI-1h + RI-5m)  | \- - | Q |
| 865 | &  | I-E2j | \> \$500 thousand, then               | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | sum (RI-E2a through RI-E2j) should be |      |   |
|     |    |       | \> 0                                  |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | ##    | (Jun, Sep, Dec) If RI-E3a1 (previous) | \- - | I |
| 870 | &  | ## RI | not = 0, then RI-E3a1 (current)       | -    |   |
|     | D  | -E3a1 | should not = 0                        |      |   |
|     |    |       |                                       |      |   |
|     |    | (Riad |                                       |      |   |
|     |    | C231) |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI    | (RI-E3a1 + RI-E3b1 + RI-E3c1) minus   | +- 3 | Q |
| 880 | &  | -E3c2 | (RI-E3a2 + RI-E3b2 +                  |      |   |
|     | D  |       |                                       |      |   |
|     |    |       | RI-E3c2) should = RI-11               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | R     | (RI-E4a + RI-E4b) should = RI-A2      | +- 2 | Q |
| 890 | &  | I-E4b |                                       |      |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | R     | (RI-E5a + RI-E5b) should = RI-A11     | +- 2 | Q |
| 900 | &  | I-E5b |                                       |      |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | R     | (RI-E6a + RI-E6b) should = RI-BII6    | +- 2 | Q |
| 910 | &  | I-E6b |                                       |      |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RI    | Other Explanations Text Code should = | \- - | Q |
| 951 | &  | -Text | 1 (yes) or 0 (no)                     | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 0   | F  | RC    | Bank Management Statement Text Code   | \- - | Q |
| 952 | &  | -Text | should = 1 (yes) or 0 (no)            | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC-1a | If RC-1a (previous) \> 0, then RC-1a  | \- - | I |
| 000 | &  |       | (current) should be \> 0              | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC-1b | If RC-1b (previous) \> \$500          | \- - | I |
| 005 | &  |       | thousand, then RC-1b (current) should | -    |   |
|     | D  |       | be \> 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC-4a | If RC-4a (previous) \> \$5 million,   | \- - | I |
| 010 | &  |       | then RC-4a (current) should be \> 0   | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC-5  | If RC-5 (previous) \> 0, then RC-5    | \- - | I |
| 020 | &  |       | (current) should be \> 0              | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC-6  | RC-6 should be \> 0                   | \- - | Q |
| 030 | &  |       |                                       | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC-8  | If RC-8 (previous) not = 0, then RC-8 | \- - | I |
| 040 | &  |       | (current) should not = 0              | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | R     | If RC-10a (previous) \> 0, then       | \- - | I |
| 050 | &  | C-10a | RC-10a (current) should be \> 0       | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | R     | If RC-10b (previous) \> 0, then       | \- - | I |
| 060 | &  | C-10b | RC-10b (current) should be \> 0       | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC-12 | RC-12 (current) should not = RC-12    | \- - | I |
| 070 | &  |       | (previous)                            | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC-15 | If RC-15 (previous) \> 0, then RC-15  | \- - | I |
| 080 | &  |       | (current) should be \> 0              | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC-18 | RC-18 should be \>= RC-9              | \- - | Q |
| 100 | &  |       |                                       | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC-19 | If RC-19 (previous) \> 0, then RC-19  | \- - | I |
| 110 | &  |       | (current) should be \> 0              | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC-22 | If RC-22 (previous) \> 0, then RC-22  | \- - | I |
| 120 | &  |       | (current) should be \> 0              | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC-23 | If RC-23 (previous) \> 0, then RC-23  | \- - | I |
| 130 | &  |       | (current) should be \> 0              | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC-23 | If RC-23 = 0, then RI-A8 should = 0   | \- - | Q |
| 135 | &  |       |                                       | -    |   |
| ^4^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC-24 | If RC-24 (previous) \> 0, then RC-24  | \- - | I |
| 140 | &  |       | (current) should be \> 0              | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | R     | (Jun, Sep, Dec) If RI-Mem7 (current)  | \- - | I |
| 150 | &  | C-26a | \> RI-Mem7 (previous) and RC-26a      | -    |   |
| ^4^ | D  |       | (previous) \> 0 then RC-26a (current) |      |   |
|     |    |       | should be \< RC-26a (previous)        |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | R     | (March) If RI-A7 (current) = 0, then  | +-   | I |
| 160 | &  | C-26b | RC-26b (current) minus                | 10   |   |
| ^4^ | D  |       |                                       |      |   |
|     |    |       | RC-26b (previous) should = RI-A10     |      |   |
|     |    |       | (current)                             |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | R     | (Jun, Sep, Dec) If RI-A7 (current) =  | +-   | I |
| 165 | &  | C-26b | RI-A7 (previous), then                | 10   |   |
| ^4^ | D  |       |                                       |      |   |
|     |    |       | RC-26b (current) minus RC-26b         |      |   |
|     |    |       | (previous) should = RI-A10 (current)  |      |   |
|     |    |       | minus RI-A10 (previous)               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC-27 | If RC-27 (previous) not = 0, then     | \- - | I |
| 170 | &  |       | RC-27 (current) should not = 0        | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC    | (March) RC-Mem1 should = (1, 2, 3, 4, | \- - | Q |
| 190 | &  | -Mem1 | 5, 6, 7, 8, or 9)                     | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC    | (Jun, Sep, Dec) RC-Mem1 should = null | \- - | Q |
| 193 | &  | -Mem1 |                                       | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | D  | R     | If RC-12 (previous June) \< \$300     | \- - | Q |
| 250 |    | C-A1a | million (WCode = 5, 6, or 7), then    | -    |   |
| ^1^ |    |       | items (RC-A1a through RC-A4) should = |      |   |
|     |    | th    | null                                  |      |   |
|     |    | rough |                                       |      |   |
|     |    |       |                                       |      |   |
|     |    | RC-A4 |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | R     | If RC-B1A \> 0, then (RC-B1B /        |      | Q |
| 300 | &  | C-B1B | RC-B1A) between 75-150%               |      |   |
| ^8^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | R     | If RC-B1C \> 0, then (RC-B1D /        |      | Q |
| 310 | &  | C-B1D | RC-B1C) between 75-150%               |      |   |
| ^8^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC    | If RC-B2aA \> 0, then (RC-B2aB /      |      | Q |
| 320 | &  | -B2aB | RC-B2aA) between 75-150%              |      |   |
| ^8^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC    | If RC-B2aC \> 0, then (RC-B2aD /      |      | Q |
| 330 | &  | -B2aD | RC-B2aC) between 75-150%              |      |   |
| ^8^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC    | If RC-B2bA \> 0, then (RC-B2bB /      |      | Q |
| 340 | &  | -B2bB | RC-B2bA) between 75-150%              |      |   |
| ^8^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC    | If RC-B2bC \> 0, then (RC-B2bD /      |      | Q |
| 350 | &  | -B2bD | RC-B2bC) between 75-150%              |      |   |
| ^8^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | R     | If RC-B3A \> 0, then (RC-B3B /        |      | Q |
| 360 | &  | C-B3B | RC-B3A) between 75-150%               |      |   |
| ^8^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | R     | If RC-B3C \> 0, then (RC-B3D /        |      | Q |
| 370 | &  | C-B3D | RC-B3C) between 75-150%               |      |   |
| ^8^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC-   | If RC-B4a1A \> 0, then (RC-B4a1B /    |      | Q |
| 380 | &  | B4a1B | RC-B4a1A) between                     |      |   |
| ^8^ | D  |       |                                       |      |   |
|     |    |       | 75-150%                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC-   | If RC-B4a1C \> 0, then (RC-B4a1D /    |      | Q |
| 390 | &  | B4a1D | RC-B4a1C) between                     |      |   |
| ^8^ | D  |       |                                       |      |   |
|     |    |       | 75-150%                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC-   | If RC-B4a2A \> 0, then (RC-B4a2B /    |      | Q |
| 400 | &  | B4a2B | RC-B4a2A) between                     |      |   |
| ^8^ | D  |       |                                       |      |   |
|     |    |       | 75-150%                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC-   | If RC-B4a2C \> 0, then (RC-B4a2D /    |      | Q |
| 410 | &  | B4a2D | RC-B4a2C) between                     |      |   |
| ^8^ | D  |       |                                       |      |   |
|     |    |       | 75-150%                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC-   | If RC-B4a3A \> 0, then (RC-B4a3B /    |      | Q |
| 420 | &  | B4a3B | RC-B4a3A) between                     |      |   |
| ^8^ | D  |       |                                       |      |   |
|     |    |       | 75-150%                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC-   | If RC-B4a3C \> 0, then (RC-B4a3D /    |      | Q |
| 430 | &  | B4a3D | RC-B4a3C) between                     |      |   |
| ^8^ | D  |       |                                       |      |   |
|     |    |       | 75-150%                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC-   | If RC-B4b1A \> 0, then (RC-B4b1B /    |      | Q |
| 440 | &  | B4b1B | RC-B4b1A) between                     |      |   |
| ^8^ | D  |       |                                       |      |   |
|     |    |       | 75-150%                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC-   | If RC-B4b1C \> 0, then (RC-B4b1D /    |      | Q |
| 450 | &  | B4b1D | RC-B4b1C) between                     |      |   |
| ^8^ | D  |       |                                       |      |   |
|     |    |       | 75-150%                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC-   | If RC-B4b2A \> 0, then (RC-B4b2B /    |      | Q |
| 460 | &  | B4b2B | RC-B4b2A) between                     |      |   |
| ^8^ | D  |       |                                       |      |   |
|     |    |       | 75-150%                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC-   | If RC-B4b2C \> 0, then (RC-B4b2D /    |      | Q |
| 470 | &  | B4b2D | RC-B4b2C) between                     |      |   |
| ^8^ | D  |       |                                       |      |   |
|     |    |       | 75-150%                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC-   | If RC-B4b3A \> 0, then (RC-B4b3B /    |      | Q |
| 480 | &  | B4b3B | RC-B4b3A) between                     |      |   |
| ^8^ | D  |       |                                       |      |   |
|     |    |       | 75-150%                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC-   | If RC-B4b3C \> 0, then (RC-B4b3D /    |      | Q |
| 490 | &  | B4b3D | RC-B4b3C) between                     |      |   |
| ^8^ | D  |       |                                       |      |   |
|     |    |       | 75-150%                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC    | If RC-B5aA \> 0, then (RC-B5aB /      |      | Q |
| 500 | &  | -B5aB | RC-B5aA) between 75-150%              |      |   |
| ^8^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC    | If RC-B5aC \> 0, then (RC-B5aD /      |      | Q |
| 510 | &  | -B5aD | RC-B5aC) between 75-150%              |      |   |
| ^8^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC    | If RC-B5bA \> 0, then (RC-B5bB /      |      | Q |
| 520 | &  | -B5bB | RC-B5bA) between 75-150%              |      |   |
| ^8^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC    | If RC-B5bC \> 0, then (RC-B5bD /      |      | Q |
| 530 | &  | -B5bD | RC-B5bC) between 75-150%              |      |   |
| ^8^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC    | If RC-B5cA \> 0, then (RC-B5cB /      |      | Q |
| 540 | &  | -B5cB | RC-B5cA) between 75-150%              |      |   |
| ^8^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC    | If RC-B5cC \> 0, then (RC-B5cD /      |      | Q |
| 550 | &  | -B5cD | RC-B5cC) between 75-150%              |      |   |
| ^8^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC    | If RC-B5dA \> 0, then (RC-B5dB /      |      | Q |
| 560 | &  | -B5dB | RC-B5dA) between 75-150%              |      |   |
| ^8^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC    | If RC-B5dC \> 0, then (RC-B5dD /      |      | Q |
| 570 | &  | -B5dD | RC-B5dC) between 75-150%              |      |   |
| ^8^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC    | If RC-B5eA \> 0, then (RC-B5eB /      |      | Q |
| 580 | &  | -B5eB | RC-B5eA) between 75-150%              |      |   |
| ^8^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC    | If RC-B5eC \> 0, then (RC-B5eD /      |      | Q |
| 590 | &  | -B5eD | RC-B5eC) between 75-150%              |      |   |
| ^8^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC    | If RC-B5fA \> 0, then (RC-B5fB /      |      | Q |
| 600 | &  | -B5fB | RC-B5fA) between 75-150%              |      |   |
| ^8^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC    | If RC-B5fC \> 0, then (RC-B5fD /      |      | Q |
| 610 | &  | -B5fD | RC-B5fC) between 75-150%              |      |   |
| ^8^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC    | If RC-B6aA \> 0, then (RC-B6aB /      |      | Q |
| 620 | &  | -B6aB | RC-B6aA) between 75-150%              |      |   |
| ^8^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC    | If RC-B6aC \> 0, then (RC-B6aD /      |      | Q |
| 630 | &  | -B6aD | RC-B6aC) between 75-150%              |      |   |
| ^8^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC    | If RC-B6bA \> 0, then (RC-B6bB /      |      | Q |
| 640 | &  | -B6bB | RC-B6bA) between 75-150%              |      |   |
| ^8^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC    | If RC-B6bC \> 0, then (RC-B6bD /      |      | Q |
| 650 | &  | -B6bD | RC-B6bC) between 75-150%              |      |   |
| ^8^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC    | If (RC-BM2a1 + RC-BM2a2 + RC-BM2b1 +  | \- - | I |
| 670 | &  | -BM2d | RC-BM2b2) \> 0, and RC-BM2d           | -    |   |
|     | D  |       | (previous) \> 0, then RC-BM2d         |      |   |
|     |    |       | (current) should be \> 0              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | R     | (Jun, Sep, Dec) RC-BM3 (current)      | \- - | I |
| 690 | &  | C-BM3 | should be \>= RC-BM3 (previous)       | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 1   | F  | RC    | If RC-BM4a (previous) \>= \$1         | \- - | I |
| 700 | &  | -BM4a | million, then RC-BM4a (current)       | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | should be \> 0                        |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 172 | F  | RC    | If RC-BM4a \> 0 "or" RC-BM4b \> 0,    |      | Q |
| 0^5 | &  | -BM4b | then (RC-BM4b /                       |      |   |
| ,8^ | D  |       |                                       |      |   |
|     |    |       | RC-BM4a) between 75-150%              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-   | RC-CI11A should be \>= 0              | \- - | Q |
| 100 |    | CI11A |                                       | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-   | RC-CI11B should be \>= 0              | \- - | Q |
| 105 | &  | CI11B |                                       | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC    | If RC-CIM1 (previous) \> 0, then      | \- - | I |
| 180 | &  | -CIM1 | RC-CIM1 (current) s/b \> 0            | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-   | If (RC-CIM2a1 + RC-CIM2a2 +           | \- - | I |
| 240 | &  | CIM2c | RC-CIM2b1 + RC-CIM2b2) \> 0 and       | -    |   |
|     | D  |       | RC-CIM2c (previous) \> 0, then        |      |   |
|     |    |       | RC-CIM2c (current) s/b \> 0           |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC    | If RC-CIM3 (previous) \> 0, then      | \- - | I |
| 260 | &  | -CIM3 | RC-CIM3 (current) s/b \> 0            | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC    | If RC-CIM4 (previous) \> 0, then      | \- - | I |
| 270 | &  | -CIM4 | RC-CIM4 (current) s/b \> 0            | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC    | If RC-CIM4 \> 0, then RC-CIM4 should  | \- - | Q |
| 275 | &  | -CIM4 | not = RC-CI1c1B                       | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC    | If RC-CIM5 (previous) \> 0, then      | \- - | I |
| 280 | &  | -CIM5 | RC-CIM5 (current) s/b \> 0            | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | D  | RC    | If RC-12 (previous June) \< \$300     | \- - | Q |
| 282 |    | -CIM5 | million (WCode = 5, 6, 7), then       | -    |   |
| ^1^ |    |       | RC-CIM5 should = null                 |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC    | (JUNE) RC-CII1 = 1 (yes) or 0 (no)    | \- - | Q |
| 400 | &  | -CII1 | **DELETE** (moved to V3750)           | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-   | (JUNE) If RC-CII2a \> 100, then       | \- - | Q |
| 410 | &  | CII2a | (RC-CI1eB / RC-CII2a) should be \>    | -    |   |
|     | D  |       | \$1 thousand                          |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-   | (JUNE) If RC-CII2a \> 0, then         | \- - | Q |
| 412 | &  | CII2a | (RC-CI1eB / RC-CII2a) should be \<=   | -    |   |
|     | D  |       | \$100 thousand                        |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-   | (JUNE) If RC-CII2b \> 100, then       | \- - | Q |
| 420 |    | CII2b | (RC-CI4aB / RC-CII2b) should be \>    | -    |   |
|     |    |       | \$1 thousand                          |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | D  | RC-   | (JUNE) If RC-12 (previous June) \>=   | \- - | Q |
| 421 |    | CII2b | \$300 million (WCode = 8 or 9) and    | -    |   |
| ^1^ |    |       | RC-CII2b \> 100, then ((RC-CI4B minus |      |   |
|     |    |       | RC-CI4bA) /                           |      |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-CII2b) should be \> \$1 thousand   |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | D  | RC-   | (JUNE) If RC-12 (previous June) \<    | \- - | Q |
| 422 |    | CII2b | \$300 million (WCode = 5, 6, or 7)    | -    |   |
| ^1^ |    |       | and RC-CII2b \> 100, then (RC-CI4B /  |      |   |
|     |    |       | RC-CII2b) should be \> \$1 thousand   |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-   | (JUNE) If RC-CII2b \> 0, then         | \- - | Q |
| 430 |    | CII2b | (RC-CI4aB / RC-CII2b) should be \<=   | -    |   |
|     |    |       | \$100 thousand                        |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | D  | RC-   | (JUNE) If RC-12 (previous June) \>=   | \- - | Q |
| 431 |    | CII2b | \$300 million (WCode = 8 or 9) and    | -    |   |
| ^1^ |    |       | RC-CII2b \> 0, then ((RC-CI4B minus   |      |   |
|     |    |       | RC-CI4bA) /                           |      |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-CII2b) should be \<= \$100         |      |   |
|     |    |       | thousand                              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | D  | RC-   | (JUNE) If RC-12 (previous June) \<    | \- - | Q |
| 432 |    | CII2b | \$300 million (WCode = 5, 6, or 7)    | -    |   |
| ^1^ |    |       | and RC-CII2b \> 0, then (RC-CI4B /    |      |   |
|     |    |       | RC-CII2b) should be \<= \$100         |      |   |
|     |    |       | thousand                              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-   | (JUNE) IF RC-CII1 = 1 (yes), then     | \- - | Q |
| 435 | &  | CII2b | (RC-CII2a + RC-CII2b) should be \> 0  | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-C  | (JUNE) If RC-CII3aB \> 0, then        | \- - | Q |
| 440 | &  | II3aB | RC-CII3aA should be \> 0              | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-C  | (JUNE) If RC-CII3aA \> 0, then        | \- - | Q |
| 442 | &  | II3aB | (RC-CII3aB / RC-CII3aA) should be \>= | -    |   |
|     | D  |       | \$1 thousand and \<= \$100 thousand   |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       | If mm-q1 eq 06 and rcon5564 gt 0 then |      |   |
|     |    |       | ((rcon5565 / rcon5564) ge 1 and       |      |   |
|     |    |       |                                       |      |   |
|     |    |       | (rcon5565 / rcon5564) le 100          |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-   | (JUNE) If RC-CII3bB \> 0, then        | \- - | Q |
| 450 | &  | CI3bB | RC-CII3bA should be \> 0              | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-C  | (JUNE) If RC-CII3bA \> 0, then        | \- - | Q |
| 452 | &  | II3bB | (RC-CII3bB / RC-CII3bA) should be \>= | -    |   |
|     | D  |       | \$1 thousand and \<= \$250 thousand   |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       | If mm-q1 eq 06 and rcon5566 gt 0 then |      |   |
|     |    |       | ((rcon5567 / rcon5566) ge 1 and       |      |   |
|     |    |       |                                       |      |   |
|     |    |       | (rcon5567 / rcon5566) le 250          |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-C  | (JUNE) If RC-CII3cB \> 0, then        | \- - | Q |
| 460 | &  | II3cB | RC-CII3cA should be \> 0              | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-C  | (JUNE) If RC-CII3cA \> 0, then        | \- - | Q |
| 462 | &  | II3cB | (RC-CII3cB / RC-CII3cA) should be \>= | -    |   |
|     | D  |       | \$1 thousand and \<= \$1 million      |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       | If mm-q1 eq 06 and rcon5568 gt 0 then |      |   |
|     |    |       | ((rcon5569 / rcon5568) ge 1 and       |      |   |
|     |    |       |                                       |      |   |
|     |    |       | (rcon5569 / rcon5568) le 1000         |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-C  | (JUNE) If RC-CII1 = 0 (no) and        | \- - | Q |
| 464 | &  | II3cB | RC-CI1eB \> 0, then sum of            | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | (RC-CII3aB through RC-CII3cB) should  |      |   |
|     |    |       | be \> 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | D  | RC-C  | (JUNE) If RC-12 (previous June) is \< | \- - | Q |
| 465 |    | II3cB | \$300 million (WCode = 5, 6, or 7)    | -    |   |
|     |    |       | and RC-CI1eB \> \$2.5 million and     |      |   |
|     |    |       | RC-CII1 = 0 (no), then the sum of     |      |   |
|     |    |       | (RC-CII3aB, RC-CII3bB, and RC-CII3cB) |      |   |
|     |    |       | should be                             |      |   |
|     |    |       |                                       |      |   |
|     |    |       | \> 25% of RC-CI1eB                    |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       | If mm-q1 = 06 and (wcode = 5 or wcode |      |   |
|     |    |       | = 6 or wcode = 7) and rcon1480 \>     |      |   |
|     |    |       |                                       |      |   |
|     |    |       | 2500 and rcon6999 = 0 then            |      |   |
|     |    |       | (rcon5565 + rcon5567 + rcon5569) gt   |      |   |
|     |    |       | (rcon1480                             |      |   |
|     |    |       |                                       |      |   |
|     |    |       | \* .25)                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-C  | (JUNE) If RC-CII4aB \> 0, then        | \- - | Q |
| 472 | &  | II4aB | RC-CII4aA should be \> 0              | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-C  | (JUNE) If RC-CII4aA \> 0, then        | \- - | Q |
| 474 | &  | II4aB | (RC-CII4aB / RC-CII4aA) should be \>= | -    |   |
|     | D  |       | \$1 thousand and \<= \$100 thousand   |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       | If mm-q1 eq 06 and rcon5570 gt 0 then |      |   |
|     |    |       | ((rcon5571 / rcon5570) ge 1 and       |      |   |
|     |    |       |                                       |      |   |
|     |    |       | (rcon5571 / rcon5570) le 100          |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-C  | (JUNE) If RC-CII4bB \> 0, then        | \- - | Q |
| 480 | &  | II4bB | RC-CII4bA should be \> 0              | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-C  | (JUNE) If RC-CII4bA \> 0, then        | \- - | Q |
| 482 | &  | II4bB | (RC-CII4bB / RC-CII4bA) should be \>= | -    |   |
|     | D  |       | \$1 thousand and \<= \$250 thousand   |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       | If mm-q1 eq 06 and rcon5572 gt 0 then |      |   |
|     |    |       | ((rcon5573 / rcon5572) ge 1 and       |      |   |
|     |    |       |                                       |      |   |
|     |    |       | (rcon5573 / rcon5572) le 250          |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-C  | (JUNE) If RC-CII4cB \> 0, then        | \- - | Q |
| 490 | &  | II4cB | RC-CII4cA should be \> 0              | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-C  | (JUNE) If RC-CII4cA \> 0, then        | \- - | Q |
| 492 | &  | II4cB | (RC-CII4cB / RC-CII4cA) should be \>= | -    |   |
|     | D  |       | \$1 thousand and \<= \$1 million      |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       | If mm-q1 eq 06 and rcon5574 gt 0 then |      |   |
|     |    |       | ((rcon5575 / rcon5574) ge 1 and       |      |   |
|     |    |       |                                       |      |   |
|     |    |       | (rcon5575 / rcon5574) le 1000         |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-C  | (JUNE) If RC-CII1 = 0 (no) and        | \- - | Q |
| 494 |    | II4cB | RC-CI4aB \> 0, then sum of            | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-CII4aB through RC-CII4cB) should  |      |   |
|     |    |       | be \> 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | D  | RC-C  | (JUNE) If RC-CII1 = 0 (no) and        | \- - | Q |
| 494 |    | II4cB | RC-CI4B \> 0, then sum of             | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-CII4aB through RC-CII4cB) should  |      |   |
|     |    |       | be \> 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | D  | RC-C  | (JUNE) If RC-12 (previous June) is \< | \- - | Q |
| 496 |    | II4cB | \$300 million (WCode = 5, 6, or 7)    | -    |   |
|     |    |       | and RC-CI4B \> \$2.5 million and      |      |   |
|     |    |       | RC-CII1 = 0 (no), then the sum of     |      |   |
|     |    |       | (RC-CII4aB, RC-CII4bB, and RC-CII4cB) |      |   |
|     |    |       | should be                             |      |   |
|     |    |       |                                       |      |   |
|     |    |       | \> 25% of RC-CI4B                     |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       | If mm-q1 = 06 and (wcode = 5 or wcode |      |   |
|     |    |       | = 6 or wcode = 7) and rcon1766 \>     |      |   |
|     |    |       |                                       |      |   |
|     |    |       | 2500 and rcon6999 = 0 then            |      |   |
|     |    |       | (rcon5571 + rcon5573 + rcon5575) gt   |      |   |
|     |    |       | (rcon1766                             |      |   |
|     |    |       |                                       |      |   |
|     |    |       | \* .25)                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC    | (JUNE) If (RC-CI1eB + RC-CI4aB) = 0,  | \- - | Q |
| 500 |    | -CII1 | then RC-CII1 should = 0 (no) and      | -    |   |
|     |    | &     | (RC-CII3aA through RC-CII4cB) should  |      |   |
|     |    | RC-C  | = null                                |      |   |
|     |    | II3aA |                                       |      |   |
|     |    | th    |                                       |      |   |
|     |    | rough |                                       |      |   |
|     |    |       |                                       |      |   |
|     |    | RC-C  |                                       |      |   |
|     |    | II4cB |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | D  | RC    | (JUNE) If (RC-CI1eB + RC-CI4B) = 0,   | \- - | Q |
| 500 |    | -CII1 | then RC-CII1 should = 0 (no) and      | -    |   |
|     |    | &     | (RC-CII3aA through RC-CII4cB) should  |      |   |
|     |    | RC-C  | = null                                |      |   |
|     |    | II3aA |                                       |      |   |
|     |    | th    |                                       |      |   |
|     |    | rough |                                       |      |   |
|     |    | RC-C  |                                       |      |   |
|     |    | II4cB |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-C  | (JUNE) If RC-CII1 = 1 (yes), then     | \- - | Q |
| 505 | &  | II3aA | (RC-CII3aA through                    | -    |   |
|     | D  |       |                                       |      |   |
|     |    | th    | RC-CII4cB) should = null              |      |   |
|     |    | rough |                                       |      |   |
|     |    |       |                                       |      |   |
|     |    | RC-C  |                                       |      |   |
|     |    | II4cB |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC    | (JUNE) RC-CII5 = 1 (yes) or 0 (no)    | \- - | Q |
| 510 | &  | -CII5 | **DELETE** (moved to V3840)           | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-   | (JUNE) If RC-CII6a \> 100, then       | \- - | Q |
| 520 | &  | CII6a | (RC-CI1bB / RC-CII6a) should be \>    | -    |   |
|     | D  |       | \$1 thousand                          |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-   | (JUNE) If RC-CII6a \> 0, then         | \- - | Q |
| 522 | &  | CII6a | (RC-CI1bB / RC-CII6a) should be \<=   | -    |   |
|     | D  |       | \$100 thousand                        |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-   | (JUNE) If RC-CII6b \> 100, then       | \- - | Q |
| 530 | &  | CII6b | (RC-CI3B / RC-CII6b) should be \> \$1 | -    |   |
|     | D  |       | thousand                              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-   | (JUNE) If RC-CII6b \> 0, then         | \- - | Q |
| 532 | &  | CII6b | (RC-CI3B / RC-CII6b) should be \<=    | -    |   |
|     | D  |       | \$100 thousand                        |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-   | (JUNE) If RC-CII5 = 1 (yes), then     | \- - | Q |
| 534 | &  | CII6b | (RC-CII6a + RC-CII6b) should be \> 0  | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-C  | (JUNE) If RC-CII7aB \> 0, then        | \- - | Q |
| 540 | &  | II7aB | RC-CII7aA should be \> 0              | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-C  | (JUNE) If RC-CII7aA \> 0, then        | \- - | Q |
| 542 | &  | II7aB | (RC-CII7aB / RC-CII7aA) should be \>= | -    |   |
|     | D  |       | \$1 thousand and \<= \$100 thousand   |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       | If mm-q1 eq 06 and rcon5578 gt 0 then |      |   |
|     |    |       | ((rcon5579 / rcon5578) ge 1 and       |      |   |
|     |    |       |                                       |      |   |
|     |    |       | (rcon5579 / rcon5578) le 100          |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-C  | (JUNE) If RC-CII7bB \> 0, then        | \- - | Q |
| 550 | &  | II7bB | RC-CII7bA should be \> 0              | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-C  | (JUNE) If RC-CII7bA \> 0, then        | \- - | Q |
| 552 | &  | II7bB | (RC-CII7bB / RC-CII7bA) should be \>= | -    |   |
|     | D  |       | \$1 thousand and \<= \$250 thousand   |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       | If mm-q1 eq 06 and rcon5580 gt 0 then |      |   |
|     |    |       | ((rcon5581 / rcon5580) ge 1 and       |      |   |
|     |    |       |                                       |      |   |
|     |    |       | (rcon5581 / rcon5580) le 250          |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-C  | (JUNE) If RC-CII7cB \> 0, then        | \- - | Q |
| 560 | &  | II7cB | RC-CII7cA should be \> 0              | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-C  | (JUNE) If RC-CII7cA \> 0, then        | \- - | Q |
| 562 | &  | II7cB | (RC-CII7cB / RC-CII7cA) should be \>= | -    |   |
|     | D  |       | \$1 thousand and \<= \$500 thousand   |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       | If mm-q1 eq 06 and rcon5582 gt 0 then |      |   |
|     |    |       | ((rcon5583 / rcon5582) ge 1 and       |      |   |
|     |    |       |                                       |      |   |
|     |    |       | (rcon5583 / rcon5582) le 500          |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-C  | (JUNE) If RC-CII5 = 0 (no) and        | \- - | Q |
| 564 | &  | II7cB | RC-CI1bB \> 0, then sum of            | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | (RC-CII7aB through RC-CII7cB) should  |      |   |
|     |    |       | be \> 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | D  | RC-C  | (JUNE) If RC-12 (previous June) is \< | \- - | Q |
| 565 |    | II7cB | \$300 million (WCode = 5, 6, or 7)    | -    |   |
|     |    |       | and RC-CI1bB \> \$2.5 million and     |      |   |
|     |    |       | RC-CII5 = 0 (no), then the sum of     |      |   |
|     |    |       | (RC-CII7aB, RC-CII7bB, and RC-CII7cB) |      |   |
|     |    |       | should be                             |      |   |
|     |    |       |                                       |      |   |
|     |    |       | \> 25% of RC-CI1bB                    |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       | If mm-q1 = 06 and (wcode = 5 or wcode |      |   |
|     |    |       | = 6 or wcode = 7) and rcon1420 \>     |      |   |
|     |    |       |                                       |      |   |
|     |    |       | 2500 and rcon6860 = 0 then            |      |   |
|     |    |       | (rcon5579 + rcon5581 + rcon5583) gt   |      |   |
|     |    |       | (rcon1420                             |      |   |
|     |    |       |                                       |      |   |
|     |    |       | \* .25)                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-C  | (JUNE) If RC-CII8aB \> 0, then        | \- - | Q |
| 572 | &  | II8aB | RC-CII8aA should be \> 0              | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-C  | (JUNE) If RC-CII8aA \> 0, then        | \- - | Q |
| 574 | &  | II8aB | (RC-CII8aB / RC-CII8aA) should be \>= | -    |   |
|     | D  |       | \$1 thousand and \<= \$100 thousand   |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       | If mm-q1 eq 06 and rcon5584 gt 0 then |      |   |
|     |    |       | ((rcon5585 / rcon5584) ge 1 and       |      |   |
|     |    |       |                                       |      |   |
|     |    |       | (rcon5585 / rcon5584) le 100          |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-C  | (JUNE) If RC-CII8bB \> 0, then        | \- - | Q |
| 580 | &  | II8bB | RC-CII8bA should be \> 0              | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-C  | (JUNE) If RC-CII8bA \> 0, then        | \- - | Q |
| 582 | &  | II8bB | (RC-CII8bB / RC-CII8bA) should be \>= | -    |   |
|     | D  |       | \$1 thousand and \<= \$250 thousand   |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       | If mm-q1 eq 06 and rcon5586 gt 0 then |      |   |
|     |    |       | ((rcon5587 / rcon5586) ge 1 and       |      |   |
|     |    |       |                                       |      |   |
|     |    |       | (rcon5587 / rcon5586) le 250          |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-C  | (JUNE) If RC-CII8cB \> 0, then        | \- - | Q |
| 590 | &  | II8cB | RC-CII8cA should be \> 0              | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-C  | (JUNE) If RC-CII8cA \> 0, then        | \- - | Q |
| 592 | &  | II8cB | (RC-CII8cB / RC-CII8cA) should be \>= | -    |   |
|     | D  |       | \$1 thousand and \<= \$500 thousand   |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       | If mm-q1 eq 06 and rcon5588 gt 0 then |      |   |
|     |    |       | ((rcon5589 / rcon5588) ge 1 and       |      |   |
|     |    |       |                                       |      |   |
|     |    |       | (rcon5589 / rcon5588) le 500          |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-C  | (JUNE) If RC-CII5 = 0 (no) and        | \- - | Q |
| 594 | &  | II8cB | RC-CI3B \> 0, then sum of             | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | (RC-CII8aB through RC-CII8cB) should  |      |   |
|     |    |       | be \> 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | D  | RC-C  | (JUNE) If RC-12 (previous June) is \< | \- - | Q |
| 596 |    | II8cB | \$300 million (WCode = 5, 6, or 7)    | -    |   |
|     |    |       | and RC-CI3B \> \$2.5 million and      |      |   |
|     |    |       | RC-CII5 = 0 (no), then the sum of     |      |   |
|     |    |       | (RC-CII8aB, RC-CII8bB, and RC-CII8cB) |      |   |
|     |    |       | should be                             |      |   |
|     |    |       |                                       |      |   |
|     |    |       | \> 25% of RC-CI3B                     |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       | If mm-q1 = 06 and (wcode = 5 or wcode |      |   |
|     |    |       | = 6 or wcode = 7) and rcon1590 \>     |      |   |
|     |    |       |                                       |      |   |
|     |    |       | 2500 and rcon6860 = 0 then            |      |   |
|     |    |       | (rcon5585 + rcon5587 + rcon5589) gt   |      |   |
|     |    |       | (rcon1590                             |      |   |
|     |    |       |                                       |      |   |
|     |    |       | \* .25)                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC    | (JUNE) If (RC-CI1bB + RC-CI3B) = 0,   | \- - | Q |
| 600 | &  | -CII5 | then RC-CII5 should = 0 (no) and      | -    |   |
|     | D  | &     | (RC-CII7aA through RC-CII8cB) should  |      |   |
|     |    |       | = null                                |      |   |
|     |    | RC-C  |                                       |      |   |
|     |    | II7aA |                                       |      |   |
|     |    | th    |                                       |      |   |
|     |    | rough |                                       |      |   |
|     |    |       |                                       |      |   |
|     |    | RC-C  |                                       |      |   |
|     |    | II8cB |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC-C  | (JUNE) If RC-CII5 = 1 (yes), then     | \- - | Q |
| 605 | &  | II7aA | (RC-CII7aA through                    | -    |   |
|     | D  | th    |                                       |      |   |
|     |    | rough | RC-CII8cB) should = null              |      |   |
|     |    | RC-C  |                                       |      |   |
|     |    | II8cB |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC    | (MAR, SEP, DEC) RC-CII1 through       | \- - | Q |
| 607 | &  | -CII1 | RC-CII8cB should = null               | -    |   |
|     | D  | th    |                                       |      |   |
|     |    | rough |                                       |      |   |
|     |    |       |                                       |      |   |
|     |    | RC-C  |                                       |      |   |
|     |    | II8cB |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC    | If RC-K7 \>= \$2 million for any      | \- - | I |
| 800 |    | -D11b | quarter of previous year and RC-5     | -    |   |
|     |    |       | (current) \> 0, then sum (RC-D1       |      |   |
|     |    |       | through RC-D11b) should be \> 0       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | D  | R     | If RC-K7 \>= \$2 million for any      | \- - | I |
| 800 |    | C-D11 | quarter of previous year and RC-5     | -    |   |
|     |    |       | (current) \> 0, then sum (RC-D1       |      |   |
|     |    |       | through RC-D11) should be \> 0        |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | RC    | (Jun, Sep, Dec) If Sum of (RC-D1      | \- - | I |
| 810 |    | -D11b | (previous) through RC-D11b (previous) | -    |   |
|     |    |       | \> 0 and RC-5 (current) \> 0, then    |      |   |
|     |    |       | sum (RC-D1 (current) through RC-D11b  |      |   |
|     |    |       | (current) should be \> 0              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | D  | R     | (Jun, Sep, Dec) If Sum of (RC-D1      | \- - | I |
| 810 |    | C-D11 | (previous) through RC-D11 (previous)  | -    |   |
|     |    |       | \> 0 and RC-5 (current) \> 0, then    |      |   |
|     |    |       | sum (RC-D1 (current) through RC-D11   |      |   |
|     |    |       | (current) should be \> 0              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | R     | If RC-K7 \>= \$2 million for any      | \- - | I |
| 820 | &  | C-D14 | quarter of previous year and          | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | RC-15 (current) \> 0, then (RC-D13 +  |      |   |
|     |    |       | RC-D14) should be \> 0                |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 2   | F  | R     | (Jun, Sep, Dec) If (RC-D13            | \- - | I |
| 830 | &  | C-D14 | (previous) + RC-D14 (previous)) \> 0  | -    |   |
|     | D  |       | and RC-15 (current) \> 0, then        |      |   |
|     |    |       | (RC-D13 (current) + RC-D14 (current)) |      |   |
|     |    |       | should be \> 0                        |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC    | If RC-EI3C (previous) \> 0 and        | \- - | I |
| 000 |    | -EI3C | RC-EI2C (previous) = 0 and            | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-EI2C (current) \> 0, then RC-EI3C  |      |   |
|     |    |       | (current) should be \> 0              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | R     | If RC-E3C (previous) \> 0 and RC-E2C  | \- - | I |
| 000 |    | C-E3C | (previous) = 0 and                    | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-E2C (current) \> 0, then RC-E3C    |      |   |
|     |    |       | (current) should be \> 0              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC    | If RC-EI7A \> 0, then RC-EI7B should  | \- - | Q |
| 010 |    | -EI7B | be \> 0                               | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | R     | If RC-E7A \> 0, then RC-E7B should be | \- - | Q |
| 010 |    | C-E7B | \> 0                                  | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC    | RC-EI7B should be \<= RC-13a1         | \- - | Q |
| 020 |    | -EI7B |                                       | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | R     | RC-E7B should be \<= RC-13a1          | \- - | Q |
| 020 |    | C-E7B |                                       | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC    | (RC-EI7A + RC-EI7C) minus RC-EI7B     | \- - | Q |
| 030 |    | -EI7C | should be \>= (RC-13a2 minus \$2      | -    |   |
|     |    |       | thousand)                             |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | R     | (RC-E7A + RC-E7C) minus RC-E7B should | \- - | Q |
| 030 |    | C-E7C | be \>= (RC-13a2 minus \$2 thousand)   | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-E  | If RC-EIM1b minus (RC-EIM1c1 +        | \- - | Q |
| 046 |    | IM1c2 | RC-EIM1c2) \> 0, then RC-EIM1b minus  | -    |   |
|     |    |       | (RC-EIM1c1 + RC-EIM1c2) should be     |      |   |
|     |    |       | **\>** \$100 thou                     |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       | If (Rcon2365 -- (rcon2343 +           |      |   |
|     |    |       | rcon2344)) gt 0 then (rcon2365 --     |      |   |
|     |    |       | (rcon2343 +                           |      |   |
|     |    |       |                                       |      |   |
|     |    |       | Rcon2344) gt 100                      |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | RC-   | If RC-EM1b minus (RC-EM1c1 +          | \- - | Q |
| 046 |    | EM1c2 | RC-EM1c2) \> 0, then RC-EM1b1 minus   | -    |   |
|     |    |       | (RC-EM1c1 + Rc-EM1c2) should be \>    |      |   |
|     |    |       | \$100 thou.                           |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       | If (Rcon2365 -- (rcon2343 +           |      |   |
|     |    |       | rcon2344)) gt 0 then (rcon2365 --     |      |   |
|     |    |       | (rcon2343 +                           |      |   |
|     |    |       |                                       |      |   |
|     |    |       | Rcon2344) gt 100                      |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-E  | If RC-EIM1c1 (current) and RC-EIM1d1  | \- - | I |
| 060 |    | IM1d1 | (previous) \> 0, then                 | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-EIM1d1 (current) should be \> 0    |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | RC-   | If RC-EM1c1 (current) and RC-EM1d1    | \- - | I |
| 060 |    | EM1d1 | (previous) \> 0, then                 | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-EM1d1 (current) should be \> 0     |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-E  | If (RC-EIM1b minus RC-EIM1c1) \> 0    | \- - | I |
| 070 |    | IM1d2 | and RC-EIM1d2 (previous) \> 0, then   | -    |   |
|     |    |       | RC-EIM1d2 (current) should be \> 0    |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | RC-   | If (RC-EM1b minus RC-EM1c1) \> 0 and  | \- - | I |
| 070 |    | EM1d2 | RC-EM1d2 (previous)                   | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | \> 0, then RC-EM1d2 (current) should  |      |   |
|     |    |       | be \> 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-   | (December) If RC-EIM1e \> 0, then     | \- - | Q |
| 080 |    | EIM1e | RC-EIM1e should be \<= (RC-EI3A +     | -    |   |
|     |    |       | RC-EI3C)                              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | RC    | (December) If RC-EM1e \> 0, then      | \- - | Q |
| 080 |    | -EM1e | RC-EM1e should be \<=                 | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-E3A + RC-E3C)                     |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-   | (December) If RC-EIM1e (December      | \- - | I |
| 090 |    | EIM1e | previous) \> 0 and                    | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-EI3A (current) + RC-EI3C (current) |      |   |
|     |    |       | \> 0, then RC-EIM1e (current) should  |      |   |
|     |    |       | be \> 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | RC    | (December) If RC-EM1e (December       | \- - | I |
| 090 |    | -EM1e | previous) \> 0 and                    | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-E3A (current) + RC-E3C (current)   |      |   |
|     |    |       | \> 0, then RC-EM1e (current) should   |      |   |
|     |    |       | be \> 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-   | (Mar, Jun, Sep) RC-EIM1e should =     | \- - | Q |
| 100 |    | EIM1e | null                                  | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | RC    | (Mar, Jun, Sep) RC-EM1e should = null | \- - | Q |
| 100 |    | -EM1e |                                       | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-   | If (RC-EIM3a1 + RC-EIM3a2) \> 0, then | \- - | Q |
| 120 |    | EIM3b | RC-EIM3b should be \> 0               | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | RC    | If (RC-EM3a1 + RC-EM3a2) \> 0, then   | \- - | Q |
| 120 |    | -EM3b | RC-EM3b should be \> 0                | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-   | If (RC-EIM4a1 + RC-EIM4a2) \> 0, then | \- - | Q |
| 130 |    | EIM4b | RC-EIM4b should be \> 0               | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | RC    | If (RC-EM4a1 + RC-EM4a2) \> 0, then   | \- - | Q |
| 130 |    | -EM4b | RC-EM4b should be \> 0                | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-   | If RC-13b \> 0, then RC-EIIM1 should  | \- - | Q |
| 200 |    | EIIM1 | be \> 0                               | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-F1 | If RC-F1 (previous) \> 0, then RC-F1  | \- - | I |
| 400 | &  |       | (current) should be \> 0              | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | R     | If RC-F3a (previous) \> RC-F3b        | \- - | I |
| 410 | &  | C-F3b | (previous), then RC-F3a (current)     | -    |   |
|     | D  |       | should be \> RC-F3b (current)         |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | R     | If RC-F3a (previous) \< RC-F3b        | \- - | I |
| 420 | &  | C-F3b | (previous), then RC-F3a (current)     | -    |   |
|     | D  |       | should be \< RC-F3b (current)         |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-F4 | (National & State-member Banks) RC-F4 | \- - | Q |
| 425 | &  |       | should be \> 0                        | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | R     | If Sum (RC-F5a (previous) through     | \- - | I |
| 430 | &  | C-F5g | RC-F5g (previous)) \> 0 and RC-F5     | -    |   |
|     | D  |       | (current) \> \$500 thousand, then sum |      |   |
|     |    |       | (RC-F5a (current) through RC-F5g      |      |   |
|     |    |       | (current)) should be \> 0             |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | R     | If RC-G1a (previous) \> 0, then       | \- - | I |
| 460 | &  | C-G1a | RC-G1a (current) should be \> 0       | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-G2 | If RC-F2 (previous) = 0 "or" RC-G2    | \- - | I |
| 470 | &  |       | (previous) = 0, then RC-F2 (current)  | -    |   |
|     | D  |       | should = 0 "or" RC-G2 (current)       |      |   |
|     |    |       | should = 0                            |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-G3 | If RC-G3 (previous) \> 0, then RC-G3  | \- - | I |
| 480 | &  |       | (current) should be \> 0              | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | R     | If Sum (RC-G4a (previous) through     | \- - | I |
| 490 | &  | C-G4g | RC-G4g (previous)) \> 0 and RC-G4     | -    |   |
|     | D  |       | (current) \> \$500 thousand, then sum |      |   |
|     |    |       | (RC-G4a (current) through RC-G4g      |      |   |
|     |    |       | (current)) should be \> 0             |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-H7 | If (RC-H6 (previous) + RC-H7          | \- - | I |
| 500 |    |       | (previous)) \> 0, then (RC-H6         | -    |   |
|     |    |       | (current) + RC-H7 (current)) should   |      |   |
|     |    |       | be \> 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-H9 | If RC-H6 \> 0, then (RC-12 minus      | +-   | Q |
| 510 |    |       | RC-H8) minus (RC-21 minus RC-H9)      | 10   |   |
|     |    |       | should = RC-H6                        |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-H9 | If RC-H7 \> 0, then (RC-21 minus      | +-   | Q |
| 512 |    |       | RC-H9) minus (RC-12 minus RC-H8)      | 10   |   |
|     |    |       | should = RC-H7                        |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-H9 | (RC-H8 + RC-H6) should = (RC-22 +     | +-   | Q |
| 514 |    |       | RC-28 + RC-H7 + RC-H9                 | 10   |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | R     | RC-H14 should be \<= sum (RC-B5aA     | \- - | Q |
| 530 |    | C-H14 | through RC-B5fA +                     | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-B6aA + RC-B5aC through RC-B5fC +   |      |   |
|     |    |       | RC-B6aC)                              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | R     | RC-H15 should be \<= (RC-B6bA +       | \- - | Q |
| 540 |    | C-H15 | RC-B6bC)                              | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | R     | (National & State-member Banks)       | \- - | Q |
| 545 |    | C-H18 | RC-H18 should be \> 0 "and" should be | -    |   |
|     |    |       | \<= RC-F4                             |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-I1 | If RC-I1 (previous) \> 0, then RC-I1  | \- - | I |
| 570 |    |       | (current) should be \> 0              | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-I2 | If RC-I2 (previous) \> 0, then RC-I2  | \- - | I |
| 580 |    |       | (current) should be \> 0              | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-K1 | If RI-1c \> \$50 thousand, then       |      | Q |
| 600 | &  |       | (RI-1c / RC-K1) s/b \< **8**%         |      | / |
| ^5, | D  |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-K1 | If RC-K1 \> \$3 million, then (RI-1c  |      | Q |
| 605 | &  |       | / RC-K1) s/b \> **0. 5**%             |      | / |
| ^7, | D  |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-K2 | If RI-1d1 \> \$30 thousand, then      |      | Q |
| 620 | &  |       | (RI-1d1 / RC-K2) s/b \< **10**%       |      | / |
| ^5, | D  |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-K2 | If RC-K2 \> \$4 million, then (RI-1d1 |      | Q |
| 625 | &  |       | / RC-K2) s/b \> 2%                    |      | / |
| ^7, | D  |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-K3 | If RI-1d2 \> \$100 thousand, then     |      | Q |
| 640 | &  |       | (RI-1d2 / RC-K3) s/b \< **10**%       |      | / |
| ^5, | D  |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-K3 | If RC-K3 \> \$5 million, then (RI-1d2 |      | Q |
| 645 | &  |       | / RC-K3) s/b \> **2**%                |      | / |
| ^7, | D  |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-K4 | If RI-1d3 \> \$75 thousand, then      |      | Q |
| 660 | &  |       | (RI-1d3 / RC-K4) s/b \< **10**%       |      | / |
| ^5, | D  |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-K4 | If RC-K4 \> \$4 million, then (RI-1d3 |      | Q |
| 665 | &  |       | / RC-K4) s/b \> **1**%                |      | / |
| ^7, | D  |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-K5 | If RI-1f \> \$50 thousand, then       |      | Q |
| 680 | &  |       | (RI-1f / RC-K5) s/b \< **8**%         |      | / |
| ^5, | D  |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-K5 | If RC-K5 \> \$4 million, then (RI-1f  |      | Q |
| 685 | &  |       | / RC-K5) s/b \> 0. 5%                 |      | / |
| ^7, | D  |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC    | If Sum (RI-1a1a through RI-1a1f) \>   |      | Q |
| 700 |    | -K6a1 | \$100 thousand, then sum ((RI-1a1a    |      | / |
| ^5, |    |       | through RI-1a1f) / RC-K6a1) s/b \<    |      | I |
| 11^ |    |       | 14%                                   |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | R     | If RI-1a6 \> \$100 thousand, then     |      | Q |
| 700 |    | C-K6a | (RI-1a6 / RC-K6a) s/b \< 14%          |      | / |
| ^5, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC    | If RC-K6a1 \> \$4 million, then Sum   |      | Q |
| 705 |    | -K6a1 | ((RI-1a1a through RI-1a1f) / RC-K6a1) |      | / |
| ^7, |    |       | s/b \> 5%                             |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | R     | If RC-K6a \> \$4 million, then        |      | Q |
| 705 |    | C-K6a | (RI-1a6 / RC-K6a) s/b \> 5%           |      | / |
| ^7, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC    | If RC-CI12B \> 0, then RC-K6a1 should | \- - | Q |
| 710 |    | -K6a1 | be \> 0                               | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | R     | If RC-CI12B \> 0, then RC-K6a should  | \- - | Q |
| 710 |    | C-K6a | be \> 0                               | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC    | If RI-1a1a \> \$75 thousand, then     |      | Q |
| 720 |    | -K6a2 | (RI-1a1a / RC-K6a2) s/b \< 14%        |      | / |
| ^5, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | R     | If RI-1a1 \> \$75 thousand, then      |      | Q |
| 720 |    | C-K6b | (RI-1a1 / RC-K6b) s/b \< 14%          |      | / |
| ^5, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC    | If RC-K6a2 \> \$3 million, then       |      | Q |
| 725 |    | -K6a2 | (RI-1a1a / RC-K6a2) s/b \> 4%         |      | / |
| ^7, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | R     | If RC-K6b \> \$3 million, then        |      | Q |
| 725 |    | C-K6b | (RI-1a1 / RC-K6b) s/b \> 4%           |      | / |
| ^7, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC    | If RI-1a1b \> \$75 thousand, then     |      | Q |
| 740 |    | -K6a3 | (RI-1a1b / RC-K6a3) s/b \< 14%        |      | / |
| ^5, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | R     | If RI-Mem6 \> \$75 thousand, then     |      | Q |
| 740 |    | C-KM1 | (RI-Mem6 / RC-KM1) \< 14%             |      | / |
| ^5, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC    | If RC-K6a3 \> \$4 million, then       |      | Q |
| 745 |    | -K6a3 | (RI-1a1b / RC-K6a3) s/b \> 4%         |      | / |
| ^7, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | R     | If RC-KM1 \> \$4 million, then        |      | Q |
| 745 |    | C-KM1 | (RI-Mem6 / RC-KM1) s/b \> 4%          |      | / |
| ^7, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC    | If RI-1a1c \> \$100 thousand, then    |      | Q |
| 760 |    | -K6a4 | (RI-1a1c / RC-K6a4) s/b \< 15%        |      | / |
| ^5, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | R     | If RI-1a2 \> \$100 thousand, then     |      | Q |
| 760 |    | C-K6c | (RI-1a2 / RC-K6c) s/b \< 15%          |      | / |
| ^5, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC    | If RC-K6a4 \> \$4 million, then       |      | Q |
| 765 |    | -K6a4 | (RI-1a1c / RC-K6a4) s/b \> 4%         |      | / |
| ^7, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | R     | If RC-K6c \> \$4 million, then        |      | Q |
| 765 |    | C-K6c | (RI-1a2 / RC-K6c) s/b \> 4%           |      | / |
| ^7, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-   | If RI-1a1d1 \> \$75 thousand, then    |      | Q |
| 780 |    | K6a5a | (RI-1a1d1 / RC-K6a5a) \< 23%          |      | / |
| ^5, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | RC    | If RI-1a3a \> \$75 thousand, then     |      | Q |
| 780 |    | -K6d1 | (RI-1a3a / RC-K6d1) s/b \< 23%        |      | / |
| ^5, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-   | If RC-K6a5a \> \$4 million, then      |      | Q |
| 785 |    | K6a5a | (RI-1a1d1 / RC-K6a5a) s/b \> 7%       |      | / |
| ^7, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | RC    | If RC-K6d1 \> \$4 million, then       |      | Q |
| 785 |    | -K6d1 | (RI-1a3a / RC-K6d1) s/b \> 7%         |      | / |
| ^7, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-   | If RI-1a1d2 \> \$75 thousand, then    |      | Q |
| 800 |    | K6a5b | (RI-1a1d2 / RC-K6a5b) \< 15%          |      | / |
| ^5, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | RC    | If RI-1a3b \> \$75 thousand, then     |      | Q |
| 800 |    | -K6d2 | (RI-1a3b / RC-K6d2) s/b \< 15%        |      | / |
| ^5, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-   | If RC-K6a5b \> \$5 million, then      |      | Q |
| 805 |    | K6a5b | (RI-1a1d2 / RC-K6a5b) s/b \> 4%       |      | / |
| ^7, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | RC    | If RC-K6d2 \> \$5 million, then       |      | Q |
| 805 |    | -K6d2 | (RI-1a3b / RC-K6d2) s/b \> 4%         |      | / |
| ^7, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-   | If (RC-CI2aB + RC-CI7B + RC-CI8B +    | \- - | Q |
| 810 |    | K6a5b | RC-CI9aB + RC-CI9bB) \> \$200         | -    |   |
|     |    |       | thousand, then (RC-K6a1 minus         |      |   |
|     |    |       | (RC-K6a2 + RC-K6a3 + RC-K6a4 +        |      |   |
|     |    |       | RC-K6a5a + RC-K6a5b)) should be \< \$ |      |   |
|     |    |       | -2 thousand 'or' \> \$ +2 thousand    |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | RC    | If (RC-CI2B + RC-CI7B + RC-CI8B +     | \- - | Q |
| 810 |    | -K6d2 | RC-CI9B) \> \$200 thousand, then      | -    |   |
|     |    |       | (RC-K6a minus (RC-K6b + RC-K6c +      |      |   |
|     |    |       | RC-K6d1 + RC-K6d2)) should be \< \$   |      |   |
|     |    |       | -2 thousand 'or' \> \$ +2 thousand    |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | RC    | If (RC-CI2B + RC-CI7B + RC-CI8B +     | \- - | Q |
| 812 |    | -K6d2 | RC-CI9B) \> \$200 thousand and RC-KM1 | -    |   |
|     |    |       | \> 0, then (RC-K6a minus (RC-K6b +    |      |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-K6c + RC-K6d1 + RC-K6d2 + RC-KM1)) |      |   |
|     |    |       | should be \<                          |      |   |
|     |    |       |                                       |      |   |
|     |    |       | \$ -2 thousand 'or' \> \$ +2 thousand |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-   | If (RC-CI2aB + RC-CI7B + RC-CI8B +    | \- - | Q |
| 815 |    | K6a5b | RC-CI9aB + RC-CI9bB) \> \$500         | -    |   |
|     |    |       | thousand, then Sum ((RC-K6a2 through  |      |   |
|     |    |       | RC-K6a5b) minus (RC-K6a1 + RC-CI11B)) |      |   |
|     |    |       | should be \<= \$500 thousand          |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | RC    | If (RC-CI2B + RC-CI7B + RC-CI8B +     | \- - | Q |
| 815 |    | -K6d2 | RC-CI9B) \> \$500 thousand, then Sum  | -    |   |
|     |    |       | ((RC-K6b through RC-K6d2) minus       |      |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-K6a + RC-CI11B)) should be \<=    |      |   |
|     |    |       | \$500 thousand                        |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | RC    | If RC-K6a \> 0, then Sum (RC-K6b      | \- - | Q |
| 820 |    | -K6d2 | through RC-K6d2) s/b \> 0             | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | R     | If RI-1a2 \> \$100 thousand, then     |      | Q |
| 830 |    | C-K6b | (RI-1a2 / RC-K6b) s/b \< 14%          |      | / |
| ^5, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | R     | If RC-K6b \> \$4 million, then        |      | Q |
| 835 |    | C-K6b | (RI-1a2 / RC-K6b) s/b \> 4%           |      | / |
| ^7, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-K7 | If RI-1e \> \$30 thousand, then       |      | Q |
| 850 |    |       | (RI-1e / RC-K7) s/b \< 8%             |      | / |
| ^5, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | RC-K7 | If RC-12 (previous June) \>= \$100    |      | Q |
| 850 |    |       | million (WCode = 7, 8, or 9) and      |      | / |
| ^5, |    |       | RI-1e \> \$30 thousand, then (RI-1e / |      | I |
| 11^ |    |       | RC-K7) should be \< 8%                |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-K7 | If RC-K7 \> \$4 million, then (RI-1e  |      | Q |
| 855 | &  |       | / RC-K7) should be \> 1%              |      | / |
| ^7, | D  |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-K7 | If RC-K7 \> \$1 million, then RC-K7   | \- - | Q |
| 857 | &  |       | should not = RC-5                     | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | RC-K7 | If RC-12 (previous June) \>= \$100    | \- - | Q |
| 860 |    |       | million (Wcode = 7, 8, or 9) and RC-5 | -    |   |
| ^1^ |    |       | \> 0, then RC-K7 should be \> 0       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | RC-K7 | If RC-12 (previous June) \< \$100     | \- - | Q |
| 862 |    |       | million (WCode = 5 or 6), then RC-K7  | -    |   |
| ^1^ |    |       | should = null                         |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-K8 | If RI-1b \> \$75 thousand, then       |      | Q |
| 870 | &  |       | (RI-1b / RC-K8) should be \< 15%      |      | / |
| ^5, | D  |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-K8 | If RC-K8 \> \$4 million, then (RI-1b  |      | Q |
| 875 | &  |       | / RC-K8) should be \> 4%              |      | / |
| ^7, | D  |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-K9 | Sum (RC-K1 through RC-K6a1 + RC-K6b + | \- - | Q |
| 910 |    |       | RC-K7 + RC-K8) minus (RC-4c +         | -    |   |
|     |    |       | RC-CI11A + RC-R61F) should be \<      |      |   |
|     |    |       | RC-K9                                 |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | RC-K9 | Sum (RC-K1 through RC-K6a + RC-K7 +   | \- - | Q |
| 910 |    |       | RC-K8) minus (RC-4c + RC-CI11B +      | -    |   |
|     |    |       | RC-R61F) should be \< RC-K9           |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC-K9 | RC-K9 should not = RC-12              | \- - | Q |
| 912 | &  |       |                                       | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | R     | If RI-2a1a \> \$75 thousand, then     |      | Q |
| 930 |    | C-K10 | (RI-2a1a / RC-K10) s/b \< **5**%      |      | / |
| ^5, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | R     | If RI-2a1 \> \$75 thousand, then      |      | Q |
| 930 |    | C-K10 | (RI-2a1 / RC-K10) s/b \< **5**%       |      | / |
| ^5, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | R     | If RC-K10 \> \$6 million, then        |      | Q |
| 935 |    | C-K10 | (RI-2a1a / RC-K10) s/b \> **0. 2**%   |      | / |
| ^7, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | R     | If RC-K10 \> \$6 million, then        |      | Q |
| 935 |    | C-K10 | (RI-2a1 / RC-K10) s/b \> **0. 2**%    |      | / |
| ^7, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | R     | If RC-K10 \> \$1 million, then RC-K10 | \- - | Q |
| 940 |    | C-K10 | should not = (RC-EI7A minus RC-EI7B)  | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | R     | If RC-K10 \> \$1 million, then RC-K10 | \- - | Q |
| 940 |    | C-K10 | should not = (RC-E7A minus RC-E7B)    | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC    | If RI-2a1b1 \> \$50 thousand, then    |      | Q |
| 950 |    | -K11a | (RI-2a1b1 / RC-K11a) s/b \< **6**%    |      | / |
| ^5, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | RC    | If RI-2a2a \> \$50 thousand, then     |      | Q |
| 950 |    | -K11a | (RI-2a2a / RC-K11a) s/b \< **6**%     |      | / |
| ^5, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC    | If RC-K11a \> \$3 million, then       |      | Q |
| 955 |    | -K11a | (RI-2a1b1 / RC-K11a) s/b \> **0. 2**% |      | / |
| ^7, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | RC    | If RC-K11a \> \$3 million, then       |      | Q |
| 955 |    | -K11a | (RI-2a2a / RC-K11a) s/b \> **0. 2**%  |      | / |
| ^7, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC    | If RC-K11a \> \$1 million, then       | \- - | Q |
| 960 |    | -K11a | RC-K11a should not =                  | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-EIM2a1 + RC-EIM2a2)               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | RC    | If RC-K11a \> \$1 million, then       | \- - | Q |
| 960 |    | -K11a | RC-K11a should not =                  | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-EM2a1 + RC-EM2a2)                 |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC    | If RI-2a1b2 \> \$40 thousand, then    |      | Q |
| 970 |    | -K11b | (RI-2a1b2 / RC-K11b) s/b \< **8**%    |      | / |
| ^5, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | RC    | If RI-2a2b \> \$40 thousand, then     |      | Q |
| 970 |    | -K11b | (RI-2a2b / RC-K11b) s/b \< **8**%     |      | / |
| ^5, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC    | If RC-K11b \> \$3 million, then       |      | Q |
| 975 |    | -K11b | (RI-2a1b2 / RC-K11b) s/b \> **1.5**%  |      | / |
| ^7, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | RC    | If RC-K11b \> \$3 million, then       |      | Q |
| 975 |    | -K11b | (RI-2a2b / RC-K11b) s/b \> **1.5**%   |      | / |
| ^7, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC    | If RC-K11b \> \$1 million, then       | \- - | Q |
| 980 |    | -K11b | RC-K11b should not = RC-EIM2c         | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | RC    | If RC-K11b \> \$1 million, then       | \- - | Q |
| 980 |    | -K11b | RC-K11b should not = RC-EM2c          | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC    | If RI-2a1b3 \> \$40 thousand, then    |      | Q |
| 990 |    | -K11c | (RI-2a1b3 / RC-K11c) s/b \< **8**%    |      | / |
| ^5, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | RC    | If RI-2a2c \> \$40 thousand, then     |      | Q |
| 990 |    | -K11c | (RI-2a2c / RC-K11c) s/b \< **8**%     |      | / |
| ^5, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | F  | RC    | If RC-K11c \> \$3 million, then       |      | Q |
| 995 |    | -K11c | (RI-2a1b3 / RC-K11c) s/b \> **1.5**%  |      | / |
| ^7, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 3   | D  | RC    | If RC-K11c \> \$3 million, then       |      | Q |
| 995 |    | -K11c | (RI-2a2c / RC-K11c) s/b \> **1.5**%   |      | / |
| ^7, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | F  | RC    | If RC-K11c \> \$1 million, then       | \- - | Q |
| 000 |    | -K11c | RC-K11c should not = RC-EIM2b         | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | D  | RC    | If RC-K11c \> \$1 million, then       | \- - | Q |
| 000 |    | -K11c | RC-K11c should not = RC-EM2b          | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | F  | R     | If RI-2a2 \> \$20 thousand, then      |      | Q |
| 010 |    | C-K12 | (RI-2a2 / RC-K12) s/b \< **8**%       |      | / |
| ^5, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | F  | R     | If RC-K12 \> \$2 million, then        |      | Q |
| 015 |    | C-K12 | (RI-2a2 / RC-K12) s/b \> **0.5**%     |      | / |
| ^7, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | F  | R     | If RC-K12 \> \$1 million, then RC-K12 | \- - | Q |
| 020 |    | C-K12 | should not = RC-13b2                  | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | F  | R     | If RI-2b \> \$50 thousand, then       |      | Q |
| 030 |    | C-K13 | (RI-2b / RC-K13) s/b \< **8**%        |      | / |
| ^5, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | D  | R     | If RI-2b \> \$50 thousand, then       |      | Q |
| 030 |    | C-K12 | (RI-2b / RC-K12) s/b \< **8**%        |      | / |
| ^5, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | F  | R     | If RC-K13 \> \$4 million, then (RI-2b |      | Q |
| 035 |    | C-K13 | / RC-K13) s/b \> 0 .5%                |      | / |
| ^7, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | D  | R     | If RC-K12 \> \$4 million, then (RI-2b |      | Q |
| 035 |    | C-K12 | / RC-K12) s/b \> 0 .5%                |      | / |
| ^7, |    |       |                                       |      | I |
| 11^ |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | F  | R     | If RC-15 = 0 and RI-2c \> \$100       |      | Q |
| 050 |    | C-K14 | thousand, then (RI-2c / RC-K14)       |      | / |
| ^5, |    |       |                                       |      | I |
| 11^ |    |       | should be \< 11%                      |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | D  | R     | If RC-12 (previous June) \>= \$100    |      | Q |
| 050 |    | C-K13 | million (WCode = 7, 8, or 9) and      |      | / |
| ^5, |    |       | RC-15 = 0 and RI-2c \> \$100          |      | I |
| 11^ |    |       | thousand, then (RI-2c / RC-K13)       |      |   |
|     |    |       |                                       |      |   |
|     |    |       | should be \< 11%                      |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | F  | R     | If RC-15 = 0 and RC-K14 \> \$4        |      | Q |
| 055 |    | C-K14 | million, then (RI-2c / RC-K14)        |      | / |
| ^7, |    |       |                                       |      | I |
| 11^ |    |       | should be \> **1.5**%                 |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | D  | R     | If RC-15 = 0 and RC-K13 \> \$4        |      | Q |
| 055 |    | C-K13 | million, then (RI-2c / RC-K13)        |      | / |
| ^7, |    |       |                                       |      | I |
| 11^ |    |       | should be \> **1.5**%                 |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | F  | R     | Sum of (RC-K10 through RC-K14) should | \- - | Q |
| 060 |    | C-K14 | be \< RC-K9                           | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       | (rcon3485 + rconb563 + rcona514 +     |      |   |
|     |    |       | rcona529 + rcfn3404 + rcfd3353 +      |      |   |
|     |    |       |                                       |      |   |
|     |    |       | rcfd3355) lt rcfd3368                 |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | D  | R     | Sum of (RC-K10 through RC-K13) should | \- - | Q |
| 060 |    | C-K13 | be \< RC-K9                           | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       | (rcon3485 + rconb563 + rcona514 +     |      |   |
|     |    |       | rcona529 + rcon3353 + rcon3355) lt    |      |   |
|     |    |       |                                       |      |   |
|     |    |       | rcon3368                              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | D  | R     | If RC-12 (previous June) \>= \$100    | \- - | Q |
| 070 |    | C-K13 | million (WCode = 7, 8, or 9) and      | -    |   |
| ^1^ |    |       | RC-16 \> 0, then RC-K13 should be \>  |      |   |
|     |    |       | 0                                     |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | D  | R     | If RC-12 (previous June) \< \$100     | \- - | Q |
| 072 |    | C-K13 | million (WCode = 5 or 6), then RC-K13 | -    |   |
| ^1^ |    |       | should = null                         |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | D  | R     | (March) If RC-12 (previous June) \>=  | \- - | Q |
| 105 |    | C-KM1 | \$300 million (WCode = 8 or 9) and    | -    |   |
| ^1^ |    |       | RC-CI3B (current) \> 0, then RC-KM1   |      |   |
|     |    |       | should be \> 0                        |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | D  | R     | (March) If RC-12 (previous June) \<   | \- - | I |
| 110 |    | C-KM1 | \$300 million (WCode = 5, 6, or 7)    | -    |   |
| ^1^ |    |       | and (RC-CI3B (previous June) /        |      |   |
|     |    |       | RC-CI12B (previous June) \> 5%) and   |      |   |
|     |    |       | RC-CI3B (current) \> 0, then RC-KM1   |      |   |
|     |    |       | should be \> 0                        |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | D  | R     | (Jun, Sep, Dec) If RC-KM1 (previous)  | \- - | I |
| 115 |    | C-KM1 | \> 0 and RC-CI3B (current) \> 0, then | -    |   |
|     |    |       | RC-KM1 (current) should be \> 0       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | F  | R     | If RC-L1d (previous) = 0, then RC-L1d | \- - | I |
| 490 | &  | C-L1d | (current) should = 0                  | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 45  | F  | R     | If Sum (RC-L1a (previous) through     | \- - | I |
| 00[ | &  | C-L1e | RC-L1e (previous) / RC-12 (previous)) | -    |   |
| ^4] | D  |       | \< 50%, then sum (RC-L1a (current)    |      |   |
|     |    |       | through RC-L1e (current) / RC-12      |      |   |
|     |    |       | (current)) should be \< 50%           |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | F  | R     | If Sum (RC-L1a (previous) through     | \- - | I |
| 505 | &  | C-L1e | RC-L1e (previous) / RC-12 (previous)) | -    |   |
| ^9^ | D  |       | \>= 50%, then Sum (RC-L1a (current)   |      |   |
|     |    |       | through RC-L1e (current) / RC-12      |      |   |
|     |    |       | (current)) should be \>= 50%          |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | F  | R     | If RC-L2 \> 0, then RC-L2a should not | \- - | Q |
| 522 | &  | C-L2a | = RC-L2                               | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | F  | R     | If RC-L3 \> 0, then RC-L3a should not | \- - | Q |
| 527 | &  | C-L3a | = RC-L3                               | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | D  | RC-L5 | If RC-12 (previous June) \< \$100     | \- - | Q |
| 535 |    |       | million (WCode = 5 or 6), then RC-L5  | -    |   |
| ^1^ |    |       | should = null                         |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | F  | RC-L6 | If (RC-BM1 (previous) + RC-L6         | \- - | I |
| 540 | &  |       | (previous) \<= (RC-2a (previous) +    | -    |   |
|     | D  |       | RC-2b (previous)), then sum (RC-BM1   |      |   |
|     |    |       | (current) + RC-L6 (current) should be |      |   |
|     |    |       | \<= (RC-2a (current) + RC-2b          |      |   |
|     |    |       | (current))                            |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | F  | RC    | If RC-L7a \> 0, then (RC-L7a1 +       | \- - | Q |
| 545 | &  | -L7a2 | RC-L7a2) should be \> 0 and           | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | \< (20% of RC-L7a)                    |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | F  | R     | If RC-L7a (previous) \> RC-L7b        | \- - | I |
| 550 | &  | C-L7b | (previous), then RC-L7a (current)     | -    |   |
|     | D  |       | should be \> RC-L7b (current)         |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | F  | R     | If RC-L7b (previous) \> RC-L7a        | \- - | I |
| 555 | &  | C-L7b | (previous), then RC-L7b (current)     | -    |   |
|     | D  |       | should be \> RC-L7a (current)         |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | F  | RC    | If RC-L7b \> 0, then (RC-L7b1 +       | \- - | Q |
| 557 | &  | -L7b2 | RC-L7b2) should be \> 0 and           | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | \< (20% of RC-L7b)                    |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | F  | RC-L8 | If RC-L8 (previous) \> 0, then RC-L8  | \- - | I |
| 560 | &  |       | (current) should be \> 0              | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | F  | R     | If Sum (RC-L9a (previous) through     | \- - | I |
| 574 | &  | C-L9e | RC-L9e (previous) \> 0 and 25% of     | -    |   |
|     | D  |       | RC-28 (current) \> \$5 million, then  |      |   |
|     |    |       | sum (RC-L9a (current) through RC-L9e  |      |   |
|     |    |       | (current) should be \> 0              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | F  | RC    | If Sum (RC-L10a (previous) through    | \- - | I |
| 584 | &  | -L10e | RC-L10e (previous) \> 0 and 25% of    | -    |   |
|     | D  |       | RC-28 (current) \> \$5 million, then  |      |   |
|     |    |       | sum (RC-L10a (current) through        |      |   |
|     |    |       | RC-L10e (current) should be \> 0      |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | F  | RC    | (Jun, Sep, Dec) RC-L11a (current) s/b | \- - | I |
| 586 | &  | -L11a | \>= RC-L11a (previous)                | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | F  | RC    | (Jun, Sep, Dec) RC-L11b (current) s/b | \- - | I |
| 587 | &  | -L11b | \>= RC-L11b (previous)                | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | F  | RC    | If (RC-L14A + RC-L14B + RC-L14C +     | \- - | Q |
| 590 |    | -L14D | RC-L14D) \> \$1 million, then sum     | -    |   |
| ^4^ |    |       | (RI-Mem9a through RI-Mem9c) should    |      |   |
|     |    |       | not = 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 459 | D  | RC    | If RC-12 (previous June) \>= \$100    | \- - | Q |
| 0^1 |    | -L14D | million (Wcode = 7, 8, or 9) and      | -    |   |
| ,4^ |    |       | (RC-L14A + RC-L14B + RC-L14C +        |      |   |
|     |    |       | RC-L14D) \> \$1 million, then sum     |      |   |
|     |    |       | (RI-Mem9a through RI-Mem9c) should    |      |   |
|     |    |       | not = 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | F  | RC-L  | If RC-L1**[3]{.underline}**A \> 0,    | \- - | Q |
| 600 |    | 15a2A | then (RC-L15a1A + RC-L15a2A) should   | -    |   |
|     |    |       | be \> 0 and \< (10% of RC-L13A)       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       | Note: editorial change (initially had |      |   |
|     |    |       | L12A (typo), should have been L13A)   |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | D  | RC-L  | If RC-12 (previous June) \>= \$100    | \- - | Q |
| 600 |    | 15a2A | million (WCode = 7, 8, or 9) and      | -    |   |
| ^1^ |    |       | RC-L13A \> 0, then (RC-L15a1A +       |      |   |
|     |    |       | RC-L15a2A) should be                  |      |   |
|     |    |       |                                       |      |   |
|     |    |       | \> 0 and \< (10% of RC-L13A)          |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | F  | RC-L  | If RC-L13B \> 0, then (RC-L15a1B +    | \- - | Q |
| 610 |    | 15a2B | RC-L15a2B) should be \> 0 and \< (20% | -    |   |
|     |    |       | of RC-L13B)                           |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | D  | RC-L  | If RC-12 (previous June) \>= \$100    | \- - | Q |
| 610 |    | 15a2B | million (WCode = 7, 8, or 9) and      | -    |   |
| ^1^ |    |       | RC-L13B \> 0, then (RC-L15a1B +       |      |   |
|     |    |       | RC-L15a2B) should be                  |      |   |
|     |    |       |                                       |      |   |
|     |    |       | \> 0 and \< (20% of RC-L13B)          |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | F  | RC-L  | If RC-L13C \> 0, then (RC-L15a1C +    | \- - | Q |
| 620 |    | 15a2C | RC-L15a2C) should be \> 0 and \< (10% | -    |   |
|     |    |       | of RC-L13C)                           |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | D  | RC-L  | If RC-12 (previous June) \>= \$100    | \- - | Q |
| 620 |    | 15a2C | million (WCode = 7, 8, or 9) and      | -    |   |
| ^1^ |    |       | RC-L13C \> 0, then (RC-L15a1C +       |      |   |
|     |    |       | RC-L15a2C) should be                  |      |   |
|     |    |       |                                       |      |   |
|     |    |       | \> 0 and \< (10% of RC-L13C)          |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | F  | RC-L  | If RC-L13D \> 0, then (RC-L15a1D +    | \- - | Q |
| 630 |    | 15a2D | RC-L15a2D) should be \> 0 and \< (20% | -    |   |
|     |    |       | of RC-L13D)                           |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | D  | RC-L  | If RC-12 (previous June) \>= \$100    | \- - | Q |
| 630 |    | 15a2D | million (WCode = 7, 8, or 9) and      | -    |   |
| ^1^ |    |       | RC-L13D \> 0, then (RC-L15a1D +       |      |   |
|     |    |       | RC-L15a2D) should be                  |      |   |
|     |    |       |                                       |      |   |
|     |    |       | \> 0 and \< (20% of RC-L13D)          |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | F  | RC-L  | If RC-L14A \> 0, then (RC-L15b1A +    | \- - | Q |
| 640 |    | 15b2A | RC-L15b2A) should be \> 0 and \< (15% | -    |   |
|     |    |       | of RC-L14A)                           |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | D  | RC-L  | If RC-12 (previous June) \>= \$100    | \- - | Q |
| 640 |    | 15b2A | million (WCode = 7, 8, or 9) and      | -    |   |
| ^1^ |    |       | RC-L14A \> 0, then (RC-L15b1A +       |      |   |
|     |    |       | RC-L15b2A) should be                  |      |   |
|     |    |       |                                       |      |   |
|     |    |       | \> 0 and \< (15% of RC-L14A)          |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | F  | RC-L  | If RC-L14B \> 0, then (RC-L15b1B +    | \- - | Q |
| 650 |    | 15b2B | RC-L15b2B) should be \> 0 and \< (20% | -    |   |
|     |    |       | of RC-L14B)                           |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | D  | RC-L  | If RC-12 (previous June) \>= \$100    | \- - | Q |
| 650 |    | 15b2B | million (WCode = 7, 8, or 9) and      | -    |   |
| ^1^ |    |       | RC-L14B \> 0, then (RC-L15b1B +       |      |   |
|     |    |       | RC-L15b2B) should be                  |      |   |
|     |    |       |                                       |      |   |
|     |    |       | \> 0 and \< (20% of RC-L14B)          |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | F  | RC-L  | If RC-L14C \> 0, then (RC-L15b1C +    | \- - | Q |
| 660 |    | 15b2C | RC-L15b2C) should be \> 0 and \< (20% | -    |   |
|     |    |       | of RC-L14C)                           |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | D  | RC-L  | If RC-12 (previous June) \>= \$100    | \- - | Q |
| 660 |    | 15b2C | million (WCode = 7, 8, or 9) and      | -    |   |
| ^1^ |    |       | RC-L14C \> 0, then (RC-L15b1C +       |      |   |
|     |    |       | RC-L15b2C) should be                  |      |   |
|     |    |       |                                       |      |   |
|     |    |       | \> 0 and \< (20% of RC-L14C)          |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | F  | RC-L  | If RC-L14D \> 0, then (RC-L15b1D +    | \- - | Q |
| 670 |    | 15b2D | RC-L15b2D) should be \> 0 and \< (20% | -    |   |
|     |    |       | of RC-L14D)                           |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 4   | D  | RC-L  | If RC-12 (previous June) \>= \$100    | \- - | Q |
| 670 |    | 15b2D | million (WCode = 7, 8, or 9) and      | -    |   |
| ^1^ |    |       | RC-L14D \> 0, then (RC-L15b1D +       |      |   |
|     |    |       | RC-L15b2D) should be                  |      |   |
|     |    |       |                                       |      |   |
|     |    |       | \> 0 and \< (20% of RC-L14D)          |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | R     | RC-M1a should be \<= (RC-4c + RC-28)  | \- - | Q |
| 000 | &  | C-M1a |                                       | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | R     | If RC-M1a (previous) \> \$500         | \- - | I |
| 005 | &  | C-M1a | thousand then RC-M1a (current) should | -    |   |
|     | D  |       | be \> 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | R     | RC-M1b should be \<= RI-Mem5          | \- - | Q |
| 010 | &  | C-M1b |                                       | -    |   |
| ^4^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | R     | If RC-M1b (previous) \> 0 and RC-M1a  | \- - | I |
| 015 | &  | C-M1b | (current) \> \$500 thousand, then     | -    |   |
|     | D  |       | RC-M1b (current) should be \> 0       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | R     | If RC-M1a \> \$2 million, then RC-M1b | \- - | Q |
| 020 | &  | C-M1b | should be \> 0                        | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | RC    | If RC-M2a \> 0, then RC-M2a1 should   | \- - | Q |
| 030 | &  | -M2a1 | be \> 0                               | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | RC    | If (RC-M5a2 (previous) + RC-M5a3      | \- - | I |
| 040 | &  | -M5b3 | (previous) + RC-M5b2 (previous) +     | -    |   |
|     | D  |       | RC-M5b3 (previous)) \> 0, then RC-16  |      |   |
|     |    |       | (current) should be \> 0              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | RC-M6 | RC-M6 should = 1 (yes) 'or' 0 (no)    | \- - | Q |
| 050 | &  |       | **DELETE** (moved to V5540)           | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | RC-M6 | If RC-M6 = 1 (yes) and RI-5d \> \$100 | \- - | Q |
| 052 | &  |       | thousand, then RI-Mem2 should be \> 0 | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       | 031: If rcfdb569 = 1 and riadb490 \>  |      |   |
|     |    |       | 100 then riad8431 gt 0                |      |   |
|     |    |       |                                       |      |   |
|     |    |       | 041: If rconb569 = 1 and riadb490 \>  |      |   |
|     |    |       | 100 then riad8431 gt 0                |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | RC-M6 | (March) If RI-Mem2 \> \$100 thousand, | \- - | Q |
| 053 | &  |       | then RC-M6 should = 1 (yes)           | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       | 031: If mm-q1 = 03 and riad8431 \>    |      |   |
|     |    |       | 100 then rcfdb569 eq 1                |      |   |
|     |    |       |                                       |      |   |
|     |    |       | 041: If mm-q1 = 03 and riad8431 \>    |      |   |
|     |    |       | 100 then rconb569 eq 1                |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | RC-M6 | (June, September, and December) If    | \- - | I |
| 054 | &  |       | RI-Mem2 (current -- previous) \>      | -    |   |
|     | D  |       | \$100 thousand, then RC-M6 should = 1 |      |   |
|     |    |       | (yes)                                 |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       | 031: If mm-q1 gt 03 and (riad8431-q1  |      |   |
|     |    |       | -- riad8431-q2) \> 100 then rcfdb569  |      |   |
|     |    |       |                                       |      |   |
|     |    |       | eq 1                                  |      |   |
|     |    |       |                                       |      |   |
|     |    |       | 041: If mm-q1 gt 03 and (riad8431-q1  |      |   |
|     |    |       | -- riad8431-q2) \> 100 then rconb569  |      |   |
|     |    |       |                                       |      |   |
|     |    |       | eq 1                                  |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | RC-M6 | RC-M6 (current) should = RC-M6        | \- - | I |
| 055 | &  |       | (previous)                            | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | RC-M7 | If RC-M7 (previous) \> 0, then RC-M7  | \- - | I |
| 070 | &  |       | (current) should be \> 0              | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | RC    | If RC-N1aA (previous) \> 0 and        | \- - | I |
| 302 | &  | -N1aB | RC-N1aB (previous) \> 0 and           | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | (RC-N1aA (previous) + RC-N1aB         |      |   |
|     |    |       | (previous)) \> \$1 million and        |      |   |
|     |    |       | RC-CI1aB (current) \> 0, then         |      |   |
|     |    |       | ((RC-N1aA (current) + RC-N1aB         |      |   |
|     |    |       | (current) should be \> 0              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | RC    | If RC-N1bA (previous) \> 0 and        | \- - | I |
| 312 | &  | -N1bB | RC-N1bB (previous) \> 0 and           | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | (RC-N1bA (previous) + RC-N1bB         |      |   |
|     |    |       | (previous)) \> \$1 million and        |      |   |
|     |    |       | RC-CI1bB (current) \> 0, then         |      |   |
|     |    |       | ((RC-N1bA (current) + RC-N1bB         |      |   |
|     |    |       | (current) should be \> 0              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | RC-   | If RC-N1c1A (previous) \> 0 and       | \- - | I |
| 322 | &  | N1c1B | RC-N1c1B (previous) \> 0 and          | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | (RC-N1c1A (previous) + RC-N1c1B       |      |   |
|     |    |       | (previous)) \> \$1 million and        |      |   |
|     |    |       | RC-CI1c1B (current) \> 0, then        |      |   |
|     |    |       | ((RC-N1c1A (current) +                |      |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-N1c1B (current) should be \> 0     |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | RC-N  | If RC-N1c2aA (previous) \> 0 and      | \- - | I |
| 332 | &  | 1c2aB | RC-N1c2aB (previous) \> 0 and         | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | (RC-N1c2aA (previous) + RC-N1c2aB     |      |   |
|     |    |       | (previous)) \> \$1 million and        |      |   |
|     |    |       | RC-CI1c2aB (current) \> 0, then       |      |   |
|     |    |       | ((RC-N1c2aA (current) +               |      |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-N1c2aB (current) should be \> 0    |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | RC-N  | If RC-N1c2bA (previous) \> 0 and      | \- - | I |
| 342 | &  | 1c2bB | RC-N1c2bB (previous) \> 0 and         | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | (RC-N1c2bA (previous) + RC-N1c2bB     |      |   |
|     |    |       | (previous)) \> \$1 million and        |      |   |
|     |    |       | RC-CI1c2bB (current) \> 0, then       |      |   |
|     |    |       | ((RC-N1c2bA (current) +               |      |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-N1c2bB (current) should be \> 0    |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | RC    | If RC-N1dA (previous) \> 0 and        | \- - | I |
| 352 | &  | -N1dB | RC-N1dB (previous) \> 0 and           | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | (RC-N1dA (previous) + RC-N1dB         |      |   |
|     |    |       | (previous)) \> \$1 million and        |      |   |
|     |    |       | RC-CI1dB (current) \> 0, then         |      |   |
|     |    |       | ((RC-N1dA (current) + RC-N1dB         |      |   |
|     |    |       | (current) should be \> 0              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | RC    | If RC-N1eA (previous) \> 0 and        | \- - | I |
| 362 | &  | -N1eB | RC-N1eB (previous) \> 0 and           | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | (RC-N1eA (previous) + RC-N1eB         |      |   |
|     |    |       | (previous)) \> \$1 million and        |      |   |
|     |    |       | RC-CI1eB (current) \> 0, then         |      |   |
|     |    |       | ((RC-N1eA (current) + RC-N1eB         |      |   |
|     |    |       | (current) should be \> 0              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | RC    | If RC-N1fA (previous) \> 0 and        | \- - | I |
| 372 |    | -N1fB | RC-N1fB (previous) \> 0 and           | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-N1fA (previous) + RC-N1fB         |      |   |
|     |    |       | (previous)) \> \$1 million and sum    |      |   |
|     |    |       | (RC-CI1A minus (RC-CI1aB through      |      |   |
|     |    |       | RC-CI1eB) (current))                  |      |   |
|     |    |       |                                       |      |   |
|     |    |       | \> 0, then ((RC-N1fA (current) +      |      |   |
|     |    |       | RC-N1fB (current) should be \> 0      |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | D  | R     | If RC-N2A (previous) \> 0 and RC-N2B  | \- - | I |
| 382 |    | C-N2B | (previous) \> 0 and                   | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-N2A (previous) + RC-N2B           |      |   |
|     |    |       | (previous)) \> \$1 million and        |      |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-CI2B (current) \> 0, then ((RC-N2A |      |   |
|     |    |       | (current) + RC-N2B (current) should   |      |   |
|     |    |       | be \> 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | RC    | If RC-N2aA (previous) \> 0 and        | \- - | I |
| 392 |    | -N2aB | RC-N2aB (previous) \> 0 and           | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-N2aA (previous) + RC-N2aB         |      |   |
|     |    |       | (previous)) \> \$1 million and sum    |      |   |
|     |    |       | (RC-CI2a2A + RC-CI2bA + RC-CI2c1A)    |      |   |
|     |    |       | (current)) \> 0, then ((RC-N2aA       |      |   |
|     |    |       | (current) + RC-N2aB (current) should  |      |   |
|     |    |       | be \> 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | RC    | If RC-N2bA (previous) \> 0 and        | \- - | I |
| 402 |    | -N2bB | RC-N2bB (previous) \> 0 and           | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-N2bA (previous) + RC-N2bB         |      |   |
|     |    |       | (previous)) \> \$1 million and sum    |      |   |
|     |    |       | (RC-CI2a1A (current) + RC-CI2c2A)     |      |   |
|     |    |       | (current) \> 0, then (RC-N2bA         |      |   |
|     |    |       | (current) + RC-N2bB (current) should  |      |   |
|     |    |       | be \> 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | R     | If RC-N3A (previous) \> 0 and RC-N3B  | \- - | I |
| 412 |    | C-N3B | (previous) \> 0 and                   | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-N3A (previous) + RC-N3B           |      |   |
|     |    |       | (previous)) \> \$1 million and        |      |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-CI3A (current) \> 0, then (RC-N3A |      |   |
|     |    |       | (current) + RC-N3B (current) should   |      |   |
|     |    |       | be \> 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | D  | R     | If RC-N4A (previous) \> 0 and RC-N4B  | \- - | I |
| 422 |    | C-N4B | (previous) \> 0 and                   | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-N4A (previous) + RC-N4B           |      |   |
|     |    |       | (previous)) \> \$1 million and        |      |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-CI4B (current) \> 0, then (RC-N4A |      |   |
|     |    |       | (current) + RC-N4B (current) should   |      |   |
|     |    |       | be \> 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | RC    | If RC-N4aA (previous) \> 0 and        | \- - | I |
| 432 |    | -N4aB | RC-N4aB (previous) \> 0 and           | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-N4aA (previous) + RC-N4aB         |      |   |
|     |    |       | (previous)) \> \$1 million and        |      |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-CI4aA (current) \> 0, then         |      |   |
|     |    |       | (RC-N4aA (current) + RC-N4aB          |      |   |
|     |    |       | (current) should be \> 0              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | RC    | If RC-N4bA (previous) \> 0 and        | \- - | I |
| 442 |    | -N4bB | RC-N4bB (previous) \> 0 and           | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-N4bA (previous) + RC-N4bB         |      |   |
|     |    |       | (previous)) \> \$1 million and        |      |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-CI4bA (current) \> 0, then         |      |   |
|     |    |       | (RC-N4bA (current) + RC-N4bB          |      |   |
|     |    |       | (current) should be \> 0              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | RC    | If RC-N5aA (previous) \> 0 and        | \- - | I |
| 452 |    | -N5aB | RC-N5aB (previous) \> 0 and           | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-N5aA (previous) + RC-N5aB         |      |   |
|     |    |       | (previous)) \> \$1 million and        |      |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-CI6aA (current) \> 0, then         |      |   |
|     |    |       | (RC-N5aA (current) + RC-N5aB          |      |   |
|     |    |       | (current) should be \> 0              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | D  | RC    | If RC-N5aA (previous) \> 0 and        | \- - | I |
| 452 |    | -N5aB | RC-N5aB (previous) \> 0 and           | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-N5aA (previous) + RC-N5aB         |      |   |
|     |    |       | (previous)) \> \$1 million and        |      |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-CI6aB (current) \> 0, then         |      |   |
|     |    |       | (RC-N5aA (current) + RC-N5aB          |      |   |
|     |    |       | (current) should be \> 0              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | RC    | If RC-N5bA (previous) \> 0 and        | \- - | I |
| 462 |    | -N5bB | RC-N5bB (previous) \> 0 and           | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-N5bA (previous) + RC-N5bB         |      |   |
|     |    |       | (previous)) \> \$1 million and        |      |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-CI6bA (current) + RC-CI6cA        |      |   |
|     |    |       | (current)) \> 0, then (RC-N5bA        |      |   |
|     |    |       | (current) + RC-N5bB (current) should  |      |   |
|     |    |       | be \> 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | D  | RC    | If RC-N5bA (previous) \> 0 and        | \- - | I |
| 462 |    | -N5bB | RC-N5bB (previous) \> 0 and           | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-N5bA (previous) + RC-N5bB         |      |   |
|     |    |       | (previous)) \> \$1 million and        |      |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-CI6bB (current) + RC-CI6cB        |      |   |
|     |    |       | (current)) \> 0, then (RC-N5bA        |      |   |
|     |    |       | (current) + RC-N5bB (current) should  |      |   |
|     |    |       | be \> 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | R     | If RC-N6A (previous) \> 0 and RC-N6B  | \- - | I |
| 472 |    | C-N6B | (previous) \> 0 and                   | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-N6A (previous) + RC-N6B           |      |   |
|     |    |       | (previous)) \> \$1 million and        |      |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-CI7A (current) \> 0, then (RC-N6A  |      |   |
|     |    |       | (current) + RC-N6B (current) should   |      |   |
|     |    |       | be \> 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | D  | R     | If RC-N6A (previous) \> 0 and RC-N6B  | \- - | I |
| 472 |    | C-N6B | (previous) \> 0 and                   | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-N6A (previous) + RC-N6B           |      |   |
|     |    |       | (previous)) \> \$1 million and        |      |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-CI7B (current) \> 0, then (RC-N6A  |      |   |
|     |    |       | (current) + RC-N6B (current) should   |      |   |
|     |    |       | be \> 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | R     | If RC-N7A (previous) \> 0 and RC-N7B  | \- - | I |
| 482 |    | C-N7B | (previous) \> 0 and                   | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-N7A (previous) + RC-N7B           |      |   |
|     |    |       | (previous)) \> \$1 million and        |      |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-CI8A (current) + RC-CI9A          |      |   |
|     |    |       | (current)) \> 0, then (RC-N7A         |      |   |
|     |    |       | (current) + RC-N7B (current) should   |      |   |
|     |    |       | be \> 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | D  | R     | If RC-N7A (previous) \> 0 and RC-N7B  | \- - | I |
| 482 |    | C-N7B | (previous) \> 0 and                   | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-N7A (previous) + RC-N7B           |      |   |
|     |    |       | (previous)) \> \$1 million and        |      |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-CI8B (current) + RC-CI9B          |      |   |
|     |    |       | (current)) \> 0, then (RC-N7A         |      |   |
|     |    |       | (current) + RC-N7B (current) should   |      |   |
|     |    |       | be \> 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | D  | R     | If RC-N8A (previous) \> 0 and RC-N8B  | \- - | I |
| 492 |    | C-N8B | (previous) \> 0 and                   | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-N8A (previous) + RC-N8B           |      |   |
|     |    |       | (previous)) \> \$1 million and        |      |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-CI10B (current) \> 0, then (RC-N8A |      |   |
|     |    |       | (current) + RC-N8B (current) should   |      |   |
|     |    |       | be \> 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | RC    | If RC-N8aA (previous) \> 0 and        | \- - | I |
| 502 |    | -N8aB | RC-N8aB (previous) \> 0 and           | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-N8aA (previous) + RC-N8aB         |      |   |
|     |    |       | (previous)) \> \$1 million and        |      |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-CI10aA (current) \> 0, then        |      |   |
|     |    |       | (RC-N8aA (current) + RC-N8aB          |      |   |
|     |    |       | (current) should be \> 0              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | RC    | If RC-N8bA (previous) \> 0 and        | \- - | I |
| 512 |    | -N8bB | RC-N8bB (previous) \> 0 and           | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-N8bA (previous) + RC-N8bB         |      |   |
|     |    |       | (previous)) \> \$1 million and        |      |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-CI10bA (current) \> 0, then        |      |   |
|     |    |       | (RC-N8bA (current) + RC-N8bB          |      |   |
|     |    |       | (current) should be \> 0              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | RC    | Sum (RC-CIM2a1 through RC-CIM2b6 +    | +-   | Q |
| 520 |    | -N8bC | RC-N1aC through                       | 10   |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-N8bC) = (RC-CI11A + RC-CI12A)      |      |   |
|     |    |       | **DELETE**                            |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | D  | R     | Sum (RC-CIM2a1 through RC-CIM2b6 +    | +-   | Q |
| 520 |    | C-N8C | RC-N1aC through                       | 10   |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-N8C) = (RC-CI11B + RC-CI12B)       |      |   |
|     |    |       | **DELETE**                            |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | R     | If RC-N9A \> 0, then Sum (RC-N1aA     | \- - | Q |
| 550 |    | C-N9A | through RC-N8bA) should not = RC-N9A  | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | D  | R     | If RC-N9A \> 0, then Sum (RC-N1aA     | \- - | Q |
| 550 |    | C-N9A | through RC-N8A) should not = RC-N9A   | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | R     | If RC-N9B \> 0, then Sum (RC-N1aB     | \- - | Q |
| 560 |    | C-N9B | through RC-N8bB) should not = RC-N9B  | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | D  | R     | If RC-N9B \> 0, then Sum (RC-N1aB     | \- - | Q |
| 560 |    | C-N9B | through RC-N8B) should not =          | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-N9B                                |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | R     | If RC-N9C \> 0, then Sum (RC-N1aC     | \- - | Q |
| 570 |    | C-N9C | through RC-N8bC) should not = RC-N9C  | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | D  | R     | If RC-N9C \> 0, then Sum (RC-N1aC     | \- - | Q |
| 570 |    | C-N9C | through RC-N8C) should not = RC-N9C   | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | R     | If RC-N9C = 0, then Sum (RC-BM2a1     | +-   | Q |
| 590 | &  | C-N9C | through RC-BM2b6) = Sum (RC-B1A       | 10   |   |
|     | D  |       | through RC-B4a3A + RC-B5aA through    |      |   |
|     |    |       | RC-B6bA + RC-B1D through RC-B4a3D +   |      |   |
|     |    |       | RC-B5aD through RC-B6bD)              |      |   |
|     |    |       |                                       |      |   |
|     |    |       | **DELETE**                            |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | R     | If RC-N9C = 0, then (RC-BM2c1 +       | +-   | Q |
| 600 | &  | C-N9C | RC-BM2c2) =                           | 10   |   |
|     | D  |       |                                       |      |   |
|     |    |       | Sum (RC-B4b1A through RC-B4b3A +      |      |   |
|     |    |       | RC-B4b1D through                      |      |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-B4b3D **DELETE**                   |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | R     | Sum (RC-BM2a1 through RC-BM2c2 +      | +-   | Q |
| 610 | &  | C-N9C | RC-N9C) should =                      | 10   |   |
|     | D  |       |                                       |      |   |
|     |    |       | (RC-2a + RC-2b minus RC-B7D)          |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | RC-   | If RC-N10A \> 0, then RC-N10aA should | \- - | Q |
| 630 | &  | N10aA | be \> 0                               | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | RC-   | If RC-N10B \> 0, then RC-N10aB should | \- - | Q |
| 640 | &  | N10aB | be \> 0                               | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | RC-   | If RC-N10C \> 0, then RC-N10aC should | \- - | Q |
| 650 | &  | N10aC | be \> 0                               | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | RC    | If RC-NM1A (previous) \> 0 and        | \- - | I |
| 662 | &  | -NM1B | RC-NM1B (previous) \> 0 and           | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | (RC-NM1A (previous) + RC-NM1B         |      |   |
|     |    |       | (previous)) \> \$1 million , then     |      |   |
|     |    |       | (RC-NM1A (current) + RC-NM1B          |      |   |
|     |    |       | (current) should be \> 0              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | RC    | If (RC-NM1A + RC-NM1B + RC-NM1C) \>   | \- - | Q |
| 664 | &  | -NM1C | 0, then RC-CIM1                       | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | should not = (RC-NM1A + RC-NM1B +     |      |   |
|     |    |       | RC-NM1C)                              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | RC    | If RC-NM2A (previous) \> 0 and        | \- - | I |
| 672 | &  | -NM2B | RC-NM2B (previous) \> 0 and           | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | (RC-NM2A (previous) + RC-NM2B         |      |   |
|     |    |       | (previous)) \> \$1 million and        |      |   |
|     |    |       | RC-CIM3 (current) \> 0, then (RC-NM2A |      |   |
|     |    |       | (current) + RC-NM2B (current)) should |      |   |
|     |    |       | be \> 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | RC    | If RC-NM3A (previous) \> 0 and        | \- - | I |
| 682 |    | -NM3B | RC-NM3B (previous) \> 0 and           | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-NM3A (previous) + RC-NM3B         |      |   |
|     |    |       | (previous)) \> \$1 million and        |      |   |
|     |    |       | RC-CIM5 (current) \> 0, then (RC-NM3A |      |   |
|     |    |       | (current) + RC-NM3B (current)) should |      |   |
|     |    |       | be \> 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | D  | RC-   | If RC-NM3aA (previous) \> 0 and       | \- - | I |
| 682 |    | NM3aB | RC-NM3aB (previous) \> 0 and          | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-NM3aA (previous) + RC-NM3aB       |      |   |
|     |    |       | (previous)) \> \$1 million and        |      |   |
|     |    |       | RC-CIM5 (current) \> 0, then          |      |   |
|     |    |       | (RC-NM3aA (current) +                 |      |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-NM3aB (current)) should be \> 0    |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | D  | RC-   | If RC-NM3bA (previous) \> 0 and       | \- - | I |
| 692 |    | NM3bB | RC-NM3bB (previous) \> 0 and          | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-NM3bA (previous) + RC-NM3bB       |      |   |
|     |    |       | (previous)) \> \$1 million and        |      |   |
|     |    |       | (RC-CI2a1A (current) + RC-CI2c2A      |      |   |
|     |    |       | (current)) \> 0, then                 |      |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-NM3bA (current) + RC-NM3bB        |      |   |
|     |    |       | (current)) should be \> 0             |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | D  | RC-   | If RC-NM3cA (previous) \> 0 and       | \- - | I |
| 702 |    | NM3cB | RC-NM3cB (previous) \> 0 and          | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-NM3cA (previous) + RC-NM3cB       |      |   |
|     |    |       | (previous)) \> \$1 million and        |      |   |
|     |    |       | RC-CI4bA (current) \> 0, then         |      |   |
|     |    |       | (RC-NM3cA (current) +                 |      |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-NM3cB (current)) should be \> 0    |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | D  | RC-   | If RC-NM3dA (previous) \> 0 and       | \- - | I |
| 712 |    | NM3dB | RC-NM3dB (previous) \> 0 and          | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-NM3dA (previous) + RC-NM3dB       |      |   |
|     |    |       | (previous)) \> \$1 million and        |      |   |
|     |    |       | RC-CI10bA (current) \> 0, then        |      |   |
|     |    |       | (RC-NM3dA (current) +                 |      |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-NM3dB (current)) should be \> 0    |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | D  | RC-   | If RC-12 (previous June) \< \$300     | \- - | Q |
| 715 |    | NM3aA | million (WCode = 5, 6, or 7) then all | -    |   |
| ^1^ |    | th    | items (RC-NM3a through RC-NM3d)       |      |   |
|     |    | rough | (Columns A, B, and C)                 |      |   |
|     |    |       |                                       |      |   |
|     |    | RC-   | should = null                         |      |   |
|     |    | NM3dC |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | D  | RC    | If RC-NM4A (previous) \> 0 and        | \- - | I |
| 722 |    | -NM4B | RC-NM4B (previous) \> 0 and           | -    |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-NM4A (previous) + RC-NM4B         |      |   |
|     |    |       | (previous)) \> \$1 million and        |      |   |
|     |    |       | RC-CI3B (current) \> 0, then (RC-NM4A |      |   |
|     |    |       | (current) + RC-NM4B (current)) should |      |   |
|     |    |       | be \> 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | RC    | If RC-NM5A (previous) \> 0 and        | \- - | I |
| 732 | &  | -NM5B | RC-NM5B (previous) \> 0 and           | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | (RC-NM5A (previous) + RC-NM5B         |      |   |
|     |    |       | (previous)) \> \$1 million and RC-4a  |      |   |
|     |    |       | (current) \> 0, then (RC-NM5A         |      |   |
|     |    |       | (current) + RC-NM5B (current)) should |      |   |
|     |    |       | be \> 0                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | F  | RC    | If RC-NM6A (previous) \> 0 and        | \- - | I |
| 752 | &  | -NM6B | RC-NM6B (previous) \> 0 and           | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | (RC-NM6A (previous) + RC-NM6B         |      |   |
|     |    |       | (previous)) \> \$1 million , then     |      |   |
|     |    |       | (RC-NM6A (current) + RC-NM6B          |      |   |
|     |    |       | (current)) should be \> 0             |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 5   | D  | RC    | If RC-12 (previous June) \< \$300     | \- - | Q |
| 754 |    | -NM6A | million (WCode = 5, 6, or 7), then    | -    |   |
| ^1^ |    | and   | RC-NM6A and RC-NM6B should = null     |      |   |
|     |    |       |                                       |      |   |
|     |    | RC    |                                       |      |   |
|     |    | -NM6B |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | RC    | If RC-O1a \> 0, then (RC-O1b1 +       | \- - | Q |
| 002 | &  | -O1b2 | RC-O1b2) should = 0                   | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | RC    | If RC-O2a \> 0, then (RC-O2b1 +       | \- - | Q |
| 012 | &  | -O2b2 | RC-O2b2) should = 0                   | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | R     | RC-O6a should be \<= RC-EI4A          | \- - | Q |
| 030 |    | C-O6a |                                       | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | D  | R     | RC-O6a should be \<= RC-E4A           | \- - | Q |
| 030 |    | C-O6a |                                       | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | R     | RC-O6b should be \<= RC-EI4C          | \- - | Q |
| 032 |    | C-O6b |                                       | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | D  | R     | RC-O6b should be \<= RC-E4C           | \- - | Q |
| 032 |    | C-O6b |                                       | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | RC    | If RC-O8a1 (current) \> 0, then       | \- - | I |
| 042 | &  | -O8a1 | RC-O8a1 (current) should not =        | -    |   |
|     | D  |       | RC-O8a1 (previous)                    |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | RC    | If RC-O8a2 (current) \> 0, then       | \- - | I |
| 050 | &  | -O8a2 | RC-O8a2 (current) should not =        | -    |   |
|     | D  |       | RC-O8a2 (previous)                    |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | R     | If RC-O8b (current) \> 0, then RC-O8b | \- - | I |
| 060 | &  | C-O8b | (current) should not =                | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | RC-O8b (previous)                     |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | RC    | RC-O11c should be \<= RC-A1aB         | \- - | Q |
| 080 |    | -O11c |                                       | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | D  | RC    | If RC-12 (previous June) \>= \$300    | \- - | Q |
| 080 |    | -O11c | million (WCode = 8 or 9), then        | -    |   |
| ^1^ |    |       | RC-O11c should be \<= RC-A1a          |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | RC-   | (Mar, Sep, Dec) RC-OM1a2 should =     | \- - | Q |
| 090 | &  | OM1a2 | null                                  | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | RC-   | If RC-OM1b2 \> 0, then (RC-OM1b1 /    | \- - | Q |
| 105 | &  | OM1b2 | RC-OM1b2) should be                   | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | \< \$1 million                        |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | R     | If (RC-EI7A + RC-EI7C) \>= \$100      | \- - | Q |
| 115 |    | C-OM2 | million "or" RC-**EIM1c2** \>= \$5    | -    |   |
|     |    |       | million "or" (RC-SM2a + RC-SM2b +     |      |   |
|     |    |       | RC-SM2c) \>= \$5 million "or"         |      |   |
|     |    |       | (RC-TM1a + RC-TM1b) \>= \$5 million   |      |   |
|     |    |       | "or" RC-O10 \>= \$1 million, then     |      |   |
|     |    |       | RC-OM2 should not equal (RC-OM1b1 --  |      |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-OM1b2 x 100))                     |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       | If (rcon2215 + rcon2385) ge 100000 or |      |   |
|     |    |       | rcon**2344** ge 5000 or (rcfdb804 +   |      |   |
|     |    |       |                                       |      |   |
|     |    |       | rcfdb805 + rcfda591) ge 5000 or       |      |   |
|     |    |       | (rcfdb913 + rcfdb914) ge 5000 or      |      |   |
|     |    |       | rcon8432                              |      |   |
|     |    |       |                                       |      |   |
|     |    |       | ge 1000 then rcon5597 ne (rcon2710 -- |      |   |
|     |    |       | (rcon2722 x 100))                     |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | D  | R     | If (RC-E7A + RC-E7C) \>= \$100        | \- - | Q |
| 115 |    | C-OM2 | million "or" RC-**EM1c2** \>= \$5     | -    |   |
|     |    |       | million "or" (RC-SM2a + RC-SM2b +     |      |   |
|     |    |       | RC-SM2c) \>= \$5 million "or"         |      |   |
|     |    |       | (RC-TM1a + RC-TM1b) \>= \$5 million   |      |   |
|     |    |       | "or" RC-O10 \>= \$1 million, then     |      |   |
|     |    |       | RC-OM2 should not equal (RC-OM1b1 --  |      |   |
|     |    |       |                                       |      |   |
|     |    |       | (RC-OM1b2 x 100))                     |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       | If (rcon2215 + rcon2385) ge 100000 or |      |   |
|     |    |       | rcon**2344** ge 5000 or (rconb804 +   |      |   |
|     |    |       |                                       |      |   |
|     |    |       | rconb805 + rcona591) ge 5000 or       |      |   |
|     |    |       | (rconb913 + rconb914) ge 5000 or      |      |   |
|     |    |       |                                       |      |   |
|     |    |       | rcon8432 ge 1000 then rcon5597 ne     |      |   |
|     |    |       | (rcon2710 -- (rcon2722 x 100))        |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | R     | If RC-OM1b1 \> 0, then RC-OM2 should  | \- - | Q |
| 120 | &  | C-OM2 | not = RC-OM1b1                        | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       | If rcon2710 gt 0 then rcon5597 ne     |      |   |
|     |    |       | rcon2710                              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | R     | RC-OM3 (current) should = RC-OM3      | \- - | I |
| 130 | &  | C-OM3 | (previous)                            | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | RC-R2 | If (Absolute Value of (RC-B8D minus   | \- - | Q |
| 400 | &  |       | RC-B8C)) \> \$50 thousand, then RC-R2 | -    |   |
|     | D  |       | should not = 0                        |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | RC-R2 | If RI-Mem11 = 0 (no) and (Absolute    | \- - | Q |
| 405 | &  |       | Value of (RC-B8D minus RC-B8C)) \>    | -    |   |
|     | D  |       | \$250 thousand, then (Absolute Value  |      |   |
|     |    |       | of (RC-B8D minus RC-B8C)) should not  |      |   |
|     |    |       | = (Absolute Value of RC-R2)           |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | RC-R3 | If (RC-B7C minus RC-B7D) \> \$50      | \- - | Q |
| 410 | &  |       | thousand, then RC-R3 s/b \> 0         | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | RC-R3 | If (RC-B7C minus RC-B7D) \> \$250     | \- - | Q |
| 415 | &  |       | thousand, then RC-R3 should not =     | -    |   |
|     | D  |       | (RC-B7C minus RC-B7D)                 |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | RC-R7 | If (RC-10a + RC-M2c) \> 0, then RC-R7 | \- - | Q |
| 430 | &  |       | should be \> 0                        | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | R     | If RC-19 \> 0, then RC-R12 should be  | \- - | Q |
| 450 | &  | C-R12 | \> 0 and \<= RC-19                    | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | R     | RC-R14 should be \<= (RC-R59F x       | \- - | Q |
| 460 | &  | C-R14 | 1.25%) + \$10 thousand                | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       | Rcfd5310 le (rconb704 x .0125) + 10   |      |   |
|     |    |       |                                       |      |   |
|     |    |       | Note: same for 041 using "Rcon"       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | R     | If RC-R19 (previous) = 0, then RC-R19 | \- - | I |
| 470 | &  | C-R19 | (current) should = 0                  | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 650 | F  | RC    | If (RC-R28a + RC-R28b + RC-R29 +      | \- - | Q |
| 0^5 | &  | -R31A | RC-R30) \> 0, then                    | -    |   |
| ,8^ | D  |       |                                       |      |   |
|     |    |       | RC-R31A should = (RC-R11 minus        |      |   |
|     |    |       | **RC-R28a** ) / (RC-R27 minus         |      |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-R30) within +- 0.01                |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 651 | F  | RC    | RC-R31B should = (RC-R11 / RC-R27)    | \- - | Q |
| 0^5 | &  | -R31B | within +- 0.01                        | -    |   |
| ,8^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 652 | F  | RC    | If (RC-R28a + RC-R28b + RC-R29 +      | \- - | Q |
| 0^5 | &  | -R32A | RC-R30) \> 0, then                    | -    |   |
| ,8^ | D  |       |                                       |      |   |
|     |    |       | RC-R32A should = (RC-R11 minus        |      |   |
|     |    |       | **RC-R28a**) / (RC-R62F minus         |      |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-R29) within +- 0.01                |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 653 | F  | RC    | RC-R32B should = (RC-R11 / RC-R62F)   | \- - | Q |
| 0^5 | &  | -R32B | within +- 0.01                        | -    |   |
| ,8^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 654 | F  | RC    | If (RC-R28a + RC-R28b + RC-R29 +      | \- - | Q |
| 0^5 | &  | -R33A | RC-R30) \> 0, then                    | -    |   |
| ,8^ | D  |       |                                       |      |   |
|     |    |       | RC-R33A should = (RC-R21 minus        |      |   |
|     |    |       | (RC-R28b) / (RC-R62F minus RC-R29)    |      |   |
|     |    |       | within +- 0.01                        |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | RC-   | If (RC-R28a + RC-R28b + RC-R29 +      | \- - | Q |
| 542 | &  | R31A, | RC-R30) = 0, then                     | -    |   |
|     | D  |       |                                       |      |   |
|     |    | RC-   | RC-R31A, RC-R32A, and RC-R33A should  |      |   |
|     |    | R32A, | = null                                |      |   |
|     |    |       |                                       |      |   |
|     |    | RC    |                                       |      |   |
|     |    | -R33A |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 655 | F  | RC    | RC-R33B should = (RC-R21 / RC-R62F)   | \- - | Q |
| 0^5 | &  | -R33B | within +- 0.01                        | -    |   |
| ,8^ | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | RC    | If RC-B7D \> RC-B7C, then (RC-R15 +   | +-   | Q |
| 570 | &  | -R36B | RC-R36B) should =                     | 100  |   |
|     | D  |       |                                       |      |   |
|     |    |       | (RC-B8D minus RC-B8C)                 |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | RC    | If sum (RC-S1A through RC-S1G +       | \- - | Q |
| 600 | &  | -R51A | RC-S11A through RC-S11G) \> 0, then   | -    |   |
|     | D  |       | (RC-R50A + RC-R51A) should be \> 0    |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | RC    | If sum (RC-S1A through RC-S1G +       | \- - | Q |
| 601 | &  | -R51A | RC-S11A through RC-S11G) = 0, then    | -    |   |
|     | D  |       | (RC-R50A + RC-R51A) should = 0        |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | RC    | If RC-R53A (previous) \> 0, and Sum   | \- - | I |
| 610 | &  | -R53A | (RC-L1a through RC-L1e) (previous) \> | -    |   |
|     | D  |       | 0 and Sum (RC-L1a through RC-L1e)     |      |   |
|     |    |       | (current) \> 0, then RC-R53A          |      |   |
|     |    |       | (current) should be \> 0              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | RC    | If RC-12 \>= \$1 billion and RC-R53A  | \- - | I |
| 612 | &  | -R53A | (previous) \> \$1 million and the sum | -    |   |
|     | D  |       | of (RC-L1a through RC-L1e) (current)  |      |   |
|     |    |       | \> \$500 thousand, then RC-R53A       |      |   |
|     |    |       | (current) / RC-R53A (previous) should |      |   |
|     |    |       | be \>= 50%                            |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       | If rcfd2170 \> 1000000 and            |      |   |
|     |    |       | rcfd3833-q2 \> 1000 and (rcfd3814 +   |      |   |
|     |    |       | rcfd3815 +                            |      |   |
|     |    |       |                                       |      |   |
|     |    |       | rcfd3816 + rcfd6550 + rcfd3817 +      |      |   |
|     |    |       | rcfd3818) \> 500 then (rcfd3833-q1 /  |      |   |
|     |    |       |                                       |      |   |
|     |    |       | rcfd3833-q2) ge .5                    |      |   |
|     |    |       |                                       |      |   |
|     |    |       | (Note: same for 041 using "rcon")     |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | RC    | If RC-R53B \> 0, then RC-R53E should  | \- - | Q |
| 615 | &  | -R53E | not = RC-R53B                         | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | R     | RC-RM1 should be \<= Sum ((RC-L15a1 + | \- - | Q |
| 670 |    | C-RM1 | RC-L15b1) (Columns A through D))      | -    |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | D  | R     | If RC-12 (previous June) \>= \$100    | \- - | Q |
| 670 |    | C-RM1 | million (WCode = 7, 8, or 9), then    | -    |   |
| ^1^ |    |       | RC-RM1 should be \<= Sum ((RC-L15a1 + |      |   |
|     |    |       | RC-L15b1) (Columns A through D))      |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | RC-   | (RC-RM2aA + RC-RM2aB + RC-RM2aC)      | \- - | Q |
| 680 | &  | RM2aC | should be \<=                         | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | (RC-L12bA + RC-L12c2A + RC-L12d2A +   |      |   |
|     |    |       | RC-L12eA)                             |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | RC-   | If sum (RC-L12bA + RC-L12c2A +        | \- - | Q |
| 700 | &  | RM2aC | RC-L12d2A + RC-L12eA)                 | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | \> 0, then Sum (RC-RM2aA + RC-RM2aB + |      |   |
|     |    |       | RC-RM2aC) s/b \> 0                    |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | RC-   | (RC-RM2bA + RC-RM2bB + RC-RM2bC)      | \- - | Q |
| 710 | &  | RM2bC | should be \<=                         | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | (RC-L12bB + RC-L12c2B + RC-L12d2B +   |      |   |
|     |    |       | RC-L12eB)                             |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | RC-   | If sum (RC-L12bB + RC-L12c2B +        | \- - | Q |
| 730 | &  | RM2bC | RC-L12d2B + RC-L12eB)                 | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | \> 0, then Sum (RC-RM2bA + RC-RM2bB + |      |   |
|     |    |       | RC-RM2bC) s/b \> 0                    |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | RC-   | (RC-RM2cA + RC-RM2cB + RC-RM2cC +     | \- - | Q |
| 740 | &  | RM2eC | RC-RM2dA +                            | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | RC-RM2dB + RC-RM2dC + RC-RM2eA +      |      |   |
|     |    |       | RC-RM2eB +                            |      |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-RM2eC) should be \<= (RC-L12bD +   |      |   |
|     |    |       | RC-L12c2D +                           |      |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-L12d2D + RC-L12eD)                 |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | RC-   | If sum (RC-L12bD + RC-L12c2D +        | \- - | Q |
| 760 | &  | RM2eC | RC-L12d2D + RC-L12eD)                 | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | \> 0, then Sum (RC-RM2cA + RC-RM2cB + |      |   |
|     |    |       | RC-RM2cC +                            |      |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-RM2dA + RC-RM2dB + RC-RM2dC +      |      |   |
|     |    |       | RC-RM2eA +                            |      |   |
|     |    |       |                                       |      |   |
|     |    |       | RC-RM2eB + RC-RM2eC) should be \> 0   |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | RC-   | (RC-RM2fA + RC-RM2fB + RC-RM2fC)      | \- - | Q |
| 770 | &  | RM2fC | should be \<=                         | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | (RC-L12bC + RC-L12c2C + RC-L12d2C +   |      |   |
|     |    |       | RC-L12eC)                             |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 6   | F  | RC-   | If sum (RC-L12bC + RC-L12c2C +        | \- - | Q |
| 790 | &  | RM2fC | RC-L12d2C + RC-L12eC)                 | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | \> 0, then Sum (RC-RM2fA + RC-RM2fB + |      |   |
|     |    |       | RC-RM2fC) s/b \> 0                    |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 70  | F  | R     | If RC-S1 (Columns A through G)        | \- - | I |
| 00[ | &  | C-S1A | (previous) \> 0, then RC-S1 (Columns  | -    |   |
| ^5] | D  |       | A through G) (current) should be \> 0 |      |   |
| ^2^ |    | th    |                                       |      |   |
|     |    | rough |                                       |      |   |
|     |    |       |                                       |      |   |
|     |    | R     |                                       |      |   |
|     |    | C-S1G |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 70  | F  | RC    | If RC-S2a (Columns A through G)       | \- - | I |
| 05^ | &  | -S2aA | (previous) \> 0, then RC-S2a (Columns | -    |   |
| 12^ | D  |       | A through G) (current) should be \> 0 |      |   |
|     |    | th    |                                       |      |   |
|     |    | rough |                                       |      |   |
|     |    |       |                                       |      |   |
|     |    | RC    |                                       |      |   |
|     |    | -S2aG |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 70  | F  | RC    | If RC-S2b (Columns A through G)       | \- - | I |
| 10^ | &  | -S2bA | (previous) \> 0, then RC-S2b (Columns | -    |   |
| 12^ | D  |       | A through G) (current) should be \> 0 |      |   |
|     |    | th    |                                       |      |   |
|     |    | rough |                                       |      |   |
|     |    |       |                                       |      |   |
|     |    | RC    |                                       |      |   |
|     |    | -S2bG |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 70  | F  | R     | If RC-S3 (Columns A through G)        | \- - | I |
| 15^ | &  | C-S3A | (previous) \> 0, then RC-S3 (Columns  | -    |   |
| 12^ | D  |       | A through G) (current) should be \> 0 |      |   |
|     |    | th    |                                       |      |   |
|     |    | rough |                                       |      |   |
|     |    |       |                                       |      |   |
|     |    | R     |                                       |      |   |
|     |    | C-S3G |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | RC    | (Jun, Sep, Dec) RC-S5a (Columns A     | \- - | I |
| 025 | &  | -S5aA | through G) (current) s/b \>=          | -    |   |
| ^7, | D  |       |                                       |      |   |
| 12^ |    | th    | RC-S5a (Columns A through G)          |      |   |
|     |    | rough | (previous minus \$2 thousand)         |      |   |
|     |    |       |                                       |      |   |
|     |    | RC    |                                       |      |   |
|     |    | -S5aG |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | RC    | (Jun, Sep, Dec) RC-S5b (Columns A     | \- - | I |
| 030 | &  | -S5bA | through G) (current) s/b \>=          | -    |   |
| ^7, | D  |       |                                       |      |   |
| 12^ |    | th    | RC-S5b (Columns A through G)          |      |   |
|     |    | rough | (previous minus \$2 thousand)         |      |   |
|     |    |       |                                       |      |   |
|     |    | RC    |                                       |      |   |
|     |    | -S5bG |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | RC    | RC-S6aB should be \<= (RC-5 +         | \- - | Q |
| 033 | &  | -S6aB | RC-B5bA + RC-B5bD)                    | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | RC    | RC-S6aC should be \<= (RC-5 +         | \- - | Q |
| 035 | &  | -S6aC | RC-B5aA + RC-B5aD)                    | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | RC    | RC-S6aF should be \<= (RC-5 +         | \- - | Q |
| 037 | &  | -S6aF | RC-B5eA + RC-B5eD)                    | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | RC    | (RC-S6aB + RC-S6bB) should be \<=     | \- - | Q |
| 040 | &  | -S6bB | RC-S1B                                | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | RC    | (RC-S6aC + RC-S6bC) should be \<=     | \- - | Q |
| 045 | &  | -S6bC | RC-S1C                                | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | RC    | (RC-S6aF + RC-S6bF) should be \<=     | \- - | Q |
| 050 | &  | -S6bF | RC-S1F                                | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | RC-   | (Jun, Sep, Dec) RC-S8a (Columns B, C, | \- - | I |
| 058 | &  | S8aB, | and F) (current) s/b \>=              | -    |   |
| ^7, | D  |       |                                       |      |   |
| 12^ |    | RC-   | RC-S8a (Columns B, C, and F)          |      |   |
|     |    | S8aC, | (previous minus \$2 thousand)         |      |   |
|     |    |       |                                       |      |   |
|     |    | RC    |                                       |      |   |
|     |    | -S8aF |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | RC-   | (Jun, Sep, Dec) RC-S8b (Columns B, C, | \- - | I |
| 060 | &  | S8bB, | and F) (current) s/b \>=              | -    |   |
| ^7, | D  |       |                                       |      |   |
| 12^ |    | RC-   | RC-S8b (Columns B, C, and F)          |      |   |
|     |    | S8bC, | (previous minus \$2 thousand)         |      |   |
|     |    |       |                                       |      |   |
|     |    | RC    |                                       |      |   |
|     |    | -S8bF |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 70  | F  | R     | If RC-S9 (Columns A through G)        | \- - | I |
| 70^ | &  | C-S9A | (previous) \> 0, then RC-S9 (Columns  | -    |   |
| 12^ | D  |       | A through G) (current) should be \> 0 |      |   |
|     |    | th    |                                       |      |   |
|     |    | rough |                                       |      |   |
|     |    |       |                                       |      |   |
|     |    | R     |                                       |      |   |
|     |    | C-S9G |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 70  | F  | RC    | If RC-S10 (Columns A through G)       | \- - | I |
| 80^ | &  | -S10A | (previous) \> 0, then RC-S10 (Columns | -    |   |
| 12^ | D  |       | A through G) (current) should be \> 0 |      |   |
|     |    | th    |                                       |      |   |
|     |    | rough |                                       |      |   |
|     |    |       |                                       |      |   |
|     |    | RC    |                                       |      |   |
|     |    | -S10G |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 70  | F  | RC    | If RC-S11 (Columns A through G)       | \- - | I |
| 90^ | &  | -S11A | (previous) \> 0, then RC-S11 (Columns | -    |   |
| 12^ | D  |       | A through G) (current) should be \> 0 |      |   |
|     |    | th    |                                       |      |   |
|     |    | rough |                                       |      |   |
|     |    |       |                                       |      |   |
|     |    | RC    |                                       |      |   |
|     |    | -S11G |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | RC    | If RC-SM1a (previous) \> 0, then      | \- - | I |
| 110 | &  | -SM1a | RC-SM1a (current) should be           | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | \> 0                                  |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | RC    | If (RC-SM1a + RC-SM1b) \> 0, then     | \- - | Q |
| 122 | &  | -SM1b | (RC-S11F + RC-S12F) should be \> 0    | -    |   |
|     | D  |       | **DELETE**                            |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | RC    | If RI-5f \> \$250 thousand, then      | \- - | Q |
| 125 | &  | -SM2c | (RC-SM2a + RC-SM2b +                  | -    |   |
| ^4^ | D  |       |                                       |      |   |
|     |    |       | RC-SM2c) should be \> 0               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | RC    | If (RC-SM2a + RC-SM2b + RC-SM2c) \>   | \- - | Q |
| 126 | &  | -SM2c | \$10 million, then                    | -    |   |
| ^4^ | D  |       |                                       |      |   |
|     |    |       | RI-5f should be \> 0                  |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | RC    | If sum (RC-SM2a through RC-SM2c)      | \- - | I |
| 130 | &  | -SM2c | (previous) \> 0, then Sum             | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | (RC-SM2a through RC-SM2c) (current)   |      |   |
|     |    |       | should be \> 0                        |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | RC-   | If (RC-SM3a1 + RC-SM3a2) (previous)   | \- - | I |
| 140 | &  | SM3a2 | \> 0, then (RC-SM3a1 + RC-SM3a2)      | -    |   |
|     | D  |       | (current) should be \> 0              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | RC-   | If (RC-SM3b1 + RC-SM3b2) (previous)   | \- - | I |
| 150 | &  | SM3b2 | \> 0, then (RC-SM3b1 + RC-SM3b2)      | -    |   |
|     | D  |       | (current) should be \> 0              |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | RC-T1 | RC-T1 should = 1 (yes) or 0 (no)      | \- - | Q |
| 500 | &  |       |                                       | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | RC-T1 | If RC-T1 (previous) = 1 (yes), then   | \- - | I |
| 505 | &  |       | RC-T1 (current) should =              | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | 1 (yes)                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | RC-T2 | If RC-T1 = 1 (yes), then RC-T2 should | \- - | Q |
| 510 | &  |       | = 1 (yes) or 0 (no)                   | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | RC-T2 | If RC-T1 = 0 (no), then RC-T2 should  | \- - | Q |
| 512 | &  |       | = 0 (no) or null                      | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | RC-T2 | If RC-T2 (previous) = 1 (yes), then   | \- - | I |
| 515 | &  |       | RC-T2 (current) should =              | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | 1 (yes)                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | RC-T3 | If RC-T1 = 1 (yes), then RC-T3 should | \- - | Q |
| 520 | &  |       | = 1 (yes) or 0 (no)                   | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | RC-T3 | If RC-T1 = 0 (no), then RC-T3 should  | \- - | Q |
| 522 | &  |       | = 0 (no) or null                      | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | RC-T3 | If RC-T3 (previous) = 1 (yes), then   | \- - | I |
| 525 | &  |       | RC-T3 (current) should =              | -    |   |
|     | D  |       |                                       |      |   |
|     |    |       | 1 (yes)                               |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | R     | (December) If RC-T3 = 1 (yes), then   | \- - | Q |
| 540 | &  | C-T9A | (RC-T9A + RC-T9B) should be \> 0      | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | R     | (March, June, and September) If sum   | \- - | I |
| 550 | &  | C-T9B | of ((RC-T9A and RC-T9B) (previous     | -    |   |
|     | D  |       | December)) \> \$250 million, then sum |      |   |
|     |    |       | of ((RC-T9A and RC-T9B) (current))    |      |   |
|     |    |       | should be \> 0                        |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       | If mm-q1 = 03 and (rcfdb894-q2 +      |      |   |
|     |    |       | rcfdb895-q2) \> 250000 then (rcfdb894 |      |   |
|     |    |       | +                                     |      |   |
|     |    |       |                                       |      |   |
|     |    |       | rcfdb895) gt 0;                       |      |   |
|     |    |       |                                       |      |   |
|     |    |       | If mm-q1 = 06 and (rcfdb894-q3 +      |      |   |
|     |    |       | rcfdb895-q3) \> 250000 then (rcfdb894 |      |   |
|     |    |       | +                                     |      |   |
|     |    |       |                                       |      |   |
|     |    |       | rcfdb895) gt 0;                       |      |   |
|     |    |       |                                       |      |   |
|     |    |       | If mm-q1 = 09 and (rcfdb894-q4 +      |      |   |
|     |    |       | rcfdb895-q4) \> 250000 then (rcfdb894 |      |   |
|     |    |       | +                                     |      |   |
|     |    |       |                                       |      |   |
|     |    |       | rcfdb895) gt 0;                       |      |   |
|     |    |       |                                       |      |   |
|     |    |       | (Note: same for 041 using "rcon")     |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | R     | (March, June, and September) If RI-5a | \- - | I |
| 551 | &  | C-T9B | (previous December) \> 10% of sum of  | -    |   |
|     | D  |       | ((RI-3 + RI-5m) (previous December)), |      |   |
|     |    |       | then sum of ((RC-T9A and RC-T9B)      |      |   |
|     |    |       | (current)) should be \> 0             |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       | If mm-q1 = 03 and riad4070-q2 \>      |      |   |
|     |    |       | ((riad4074-q2 + riad4079-q2) x .1)    |      |   |
|     |    |       | then                                  |      |   |
|     |    |       |                                       |      |   |
|     |    |       | (rcfdb894 + rcfdb895) gt 0;           |      |   |
|     |    |       |                                       |      |   |
|     |    |       | If mm-q1 = 06 and riad4070-q3 \>      |      |   |
|     |    |       | ((riad4074-q3 + riad4079-q3) x .1)    |      |   |
|     |    |       | then                                  |      |   |
|     |    |       |                                       |      |   |
|     |    |       | (rcfdb894 + rcfdb895) gt 0;           |      |   |
|     |    |       |                                       |      |   |
|     |    |       | If mm-q1 = 09 and riad4070-q4 \>      |      |   |
|     |    |       | ((riad4074-q4 + riad4079-q4) x .1)    |      |   |
|     |    |       | then                                  |      |   |
|     |    |       |                                       |      |   |
|     |    |       | (rcfdb894 + rcfdb895) gt 0;           |      |   |
|     |    |       |                                       |      |   |
|     |    |       | (Note: same of 041 using "rcon")      |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | R     | For items (RC-T4 through RC-T9 and    | \- - | Q |
| 565 |    | C-T4C | RC-T11), if Column C \> 0, then       | -    |   |
|     |    |       | Column A should be \> 0               |      |   |
|     |    | th    |                                       |      |   |
|     |    | rough |                                       |      |   |
|     |    |       |                                       |      |   |
|     |    | RC    |                                       |      |   |
|     |    | -T9C, |                                       |      |   |
|     |    | &     |                                       |      |   |
|     |    |       |                                       |      |   |
|     |    | RC    |                                       |      |   |
|     |    | -T11C |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | D  | R     | For items (RC-T4 through RC-T9), if   | \- - | Q |
| 565 |    | C-T4C | Column C \> 0, then                   | -    |   |
|     |    |       |                                       |      |   |
|     |    | th    | Column A should be \> 0               |      |   |
|     |    | rough |                                       |      |   |
|     |    |       |                                       |      |   |
|     |    | R     |                                       |      |   |
|     |    | C-T9C |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | R     | For items (RC-T4 through RC-T6 and    | \- - | Q |
| 570 |    | C-T4D | RC-T8 through RC-T11),                | -    |   |
|     |    |       |                                       |      |   |
|     |    | th    | if Column B \> 0, then Column D       |      |   |
|     |    | rough | should be \> 0                        |      |   |
|     |    |       |                                       |      |   |
|     |    | RC    |                                       |      |   |
|     |    | -T6D, |                                       |      |   |
|     |    | &     |                                       |      |   |
|     |    |       |                                       |      |   |
|     |    | R     |                                       |      |   |
|     |    | C-T8D |                                       |      |   |
|     |    |       |                                       |      |   |
|     |    | th    |                                       |      |   |
|     |    | rough |                                       |      |   |
|     |    |       |                                       |      |   |
|     |    | RC    |                                       |      |   |
|     |    | -T11D |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | D  | R     | For items (RC-T4 through RC-T6 and    | \- - | Q |
| 570 |    | C-T4D | RC-T8 through RC-T10),                | -    |   |
|     |    |       |                                       |      |   |
|     |    | th    | if Column B \> 0, then Column D       |      |   |
|     |    | rough | should be \> 0                        |      |   |
|     |    |       |                                       |      |   |
|     |    | RC    |                                       |      |   |
|     |    | -T6D, |                                       |      |   |
|     |    | &     |                                       |      |   |
|     |    |       |                                       |      |   |
|     |    | R     |                                       |      |   |
|     |    | C-T8D |                                       |      |   |
|     |    | th    |                                       |      |   |
|     |    | rough |                                       |      |   |
|     |    |       |                                       |      |   |
|     |    | RC    |                                       |      |   |
|     |    | -T10D |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | R     | For items (RC-T4 through RC-T6 and    | \- - | Q |
| 575 |    | C-T4D | RC-T8 through RC-T11),                | -    |   |
|     |    |       |                                       |      |   |
|     |    | th    | if Column D \> 0, then Column B       |      |   |
|     |    | rough | should be \> 0                        |      |   |
|     |    |       |                                       |      |   |
|     |    | RC    |                                       |      |   |
|     |    | -T6D, |                                       |      |   |
|     |    | &     |                                       |      |   |
|     |    |       |                                       |      |   |
|     |    | R     |                                       |      |   |
|     |    | C-T8D |                                       |      |   |
|     |    |       |                                       |      |   |
|     |    | th    |                                       |      |   |
|     |    | rough |                                       |      |   |
|     |    |       |                                       |      |   |
|     |    | RC    |                                       |      |   |
|     |    | -T11D |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | D  | R     | For items (RC-T4 through RC-T6 and    | \- - | Q |
| 575 |    | C-T4D | RC-T8 through RC-T10),                | -    |   |
|     |    |       |                                       |      |   |
|     |    | th    | if Column D \> 0, then Column B       |      |   |
|     |    | rough | should be \> 0                        |      |   |
|     |    |       |                                       |      |   |
|     |    | RC    |                                       |      |   |
|     |    | -T6D, |                                       |      |   |
|     |    | &     |                                       |      |   |
|     |    |       |                                       |      |   |
|     |    | R     |                                       |      |   |
|     |    | C-T8D |                                       |      |   |
|     |    | th    |                                       |      |   |
|     |    | rough |                                       |      |   |
|     |    |       |                                       |      |   |
|     |    | RC    |                                       |      |   |
|     |    | -T10D |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | RC-   | If RC-TM2aA \> 0, then RC-TM2aB       | \- - | Q |
| 585 | &  | TM2aB | should be \> 0                        | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | RC-   | If RC-TM2aB \> 0, then RC-TM2aA       | \- - | Q |
| 586 | &  | TM2aB | should be \> 0                        | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | RC-   | For items (RC-TM3a through RC-TM3h),  | \- - | Q |
| 590 | &  | TM3aB | if Column A \> 0, then                | -    |   |
|     | D  | th    |                                       |      |   |
|     |    | rough | Column B should be \> 0               |      |   |
|     |    |       |                                       |      |   |
|     |    | RC-   |                                       |      |   |
|     |    | TM3hB |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 7   | F  | RC-   | For items (RC-TM3a through RC-TM3h),  | \- - | Q |
| 591 | &  | TM3aB | if Column B \> 0, then                | -    |   |
|     | D  | th    |                                       |      |   |
|     |    | rough | Column A should be \> 0               |      |   |
|     |    |       |                                       |      |   |
|     |    | RC-   |                                       |      |   |
|     |    | TM3hB |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 8   | F  | R     | RC-SRa should be \<= RI-Mem5          | \- - | Q |
| 000 | &  | C-SRa |                                       | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 8   | F  | R     | If RC-SRb \> 0, then RC-M1a should be | \- - | Q |
| 005 | &  | C-SRb | \> 0                                  | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 8   | F  | R     | If RC-SRb \> 0, then RC-SRb should be | \- - | Q |
| 015 | &  | C-SRb | \<= (RC-28 x 25%)                     | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 8   | F  | R     | If RC-SRb \> 0, then RC-SRb should be | \- - | Q |
| 020 | &  | C-SRb | \<= RC-M1a                            | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
| 8   | F  | RC    | If RC-SRa = 1, then RC-SRc1 should =  | \- - | Q |
| 030 | &  | -SRc2 | RC-SRc2                               | -    |   |
|     | D  |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+
|     |    |       |                                       |      |   |
+-----+----+-------+---------------------------------------+------+---+

\_\_\_\_\_\_\_\_\_\_\_\_\_

1.  Reporting requirements based on asset thresholds are generally based
    on "previous June" assets. The following criteria should be applied:

FRB Previous June Assets

[Form]{.underline} [WCode]{.underline} [Threshold .]{.underline}

FFIEC 031 1 Less than \$1 Billion [with]{.underline} IBF including
foreign offices

2 Less than \$1 Billion [without]{.underline} IBF including foreign
offices

3 Greater than or equal to \$1 Billion [with]{.underline} IBF including
foreign offices

4.  Greater than or equal to \$1 Billion [without]{.underline} IBF
    including foreign offices

FFIEC 041 5 Less than \$25 Million

6 Greater than or equal to \$25 Million, but less than \$100 Million

7.  Greater than or equal to \$100 Million, but less than \$300 Million

8.  Greater than or equal to \$300 Million, but less than \$1 Billion

9.  Greater than or equal to \$1 Billion

```{=html}
<!-- -->
```
2.  The nonnegative requirement in Edck 0100 should be ignored when
    processing the following Report of Condition items (RC-): 8, 26a,
    26b, 27, 28, CI10aA, CI10bA, CI10B, CI11A (031 only), CI11B, K8,
    M4a, M4b, M4c, R2, R4, R8, R10, R11, R21, R31A, R31B, R32A, R32B,
    R33A, R33B, R35B, R36B, R38B, R39B, R41B, R42B, R43B, T21, T23, TM1a

```{=html}
<!-- -->
```
4.  This edit uses both the Report of Condition and Income data.

5.  This is a zero divide error. The edit should fail when the
    denominator is zero.

```{=html}
<!-- -->
```
7.  Bank involved in push-down accounting. Bypass this edit when RI-Mem7
    (current) is greater than RI-Mem7 (previous).

8.  The calculation of the percentage ratio tolerance for this edit only
    requires the use of current period data.

> Divide specified items as indicated and multiply the result by 100.

^9^ The calculation of the percentage ratio tolerance for this edit
requires the use of current and previous period data.

Divide specified items as indicated and multiply the result by 100.

11 This edit uses both the Report of Condition and Income data for
comparison.

(1) [Quality edit for March:]{.underline} Uses current period data.

> (RI (current) / RC (current)) \* 100 \* 4.

(2) [Intraseries edit for June, September, and December:]{.underline}
    Uses both current and previous period data.

> (RI (current minus previous) / RC (current)) \* 100 \* 4.

^12^ Perform edit separately for each column indicated.

[^1]: ^7^

[^2]: ^\*^ This edit will be performed for March 2002 through December
    2002.

[^3]: ^\*\*^ This edit will be performed beginning March 2003.

[^4]: ^9^

[^5]: ^1^