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

A fix for this issue for SAS Compliance Solutions 7.1 is available at: