Problem Note 61571: In SAS® Anti-Money Laundering, the contact information displayed in regulatory reports might be different from the information in the e-file
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In the following three regulatory reports available in SAS® Anti-Money Laundering, the contact information displayed in the report might be different from the values used for the submission:
- Suspicious Activity Report (SAR)
- Currency Transaction Report (CTR)
- Designation Of Exempt Person (DOEP)
This issue happens when the contact information is changed in the institution table after a report is created.
In addition, the corresponding fields are not editable:
- in SAR:
- 96 Filing institution contact office:
- 97 Filing institution contact phone number (Include Area Code):
- in CTR:
- 40 Contact Office:
- 41 Phone number:
- in DOEP:
- 26 Contact Name:
- 27 Title:
- 29 Phone number (include area code):
- 29a Extension:
Click the Hot Fix tab in this note to access the hot fix for this issue.
Operating System and Release Information
| Product Family | Product | System | Product Release | SAS Release | ||
| Reported | Fixed* | Reported | Fixed* | |||
| SAS System | SAS Anti-Money Laundering | Microsoft® Windows® for x64 | 7.1 | |||
| 64-bit Enabled AIX | 7.1 | |||||
| 64-bit Enabled Solaris | 7.1 | |||||
| Linux for x64 | 7.1 | |||||
A fix for this issue for SAS Compliance Solutions 7.1 is available at:
https://tshf.sas.com/techsup/download/hotfix/HF2/A5T.html#61571| Type: | Problem Note |
| Priority: | high |
| Date Modified: | 2018-01-09 14:48:01 |
| Date Created: | 2017-12-14 04:44:27 |