In SAS^® Enterprise Case Management, you can incorrectly create a Suspicious Activity Report (SAR) that includes suspects that do not have a specified relationship to the financial institution.

On the SAR tab for a case, in the Suspect Information section, you can add a suspect to the case by clicking Add Suspect. In the Add Suspect screen, you can enter and save the suspect's information without adding a relationship to the financial institution. A missing relationship might lead the governing authority (to which you submitted the SAR) to reject it.

There is no error, warning, or note message indicating that a problem occurred. The only workaround is to remember to specify a relationship to the financial institution for each suspect, even though the SAS Enterprise Case Management web application does not require a relationship.

Click the Hot Fix tab in this note to access the hot fix for this issue.

Operating System and Release Information

A fix for this issue for SAS Enterprise Case Management 2.3 is available at: