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Problem Note 61586: "Retail foreign exchange dealer" and "SRO Futures" in Suspicious Activity Reports are incorrectly mapped in SAS® Anti-Money Laundering
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The underlying code mapping to denote Retail foreign exchange dealer and SRO Futures in the FinCEN Suspicious Activity Report (SAR) is incorrect. You encounter this problem when using item 83, Type of Securities and Futures institution or individual filing this report, in a SAR.
The labels in the resources.json file should look like the following:
InstitutionSfTypeCodeJ: SRO Futures
InstitutionSfTypeCodeI: Retail foreign exchange dealer
InstitutionSfTypeCodeI: Retail foreign exchange dealer
However, the labels actually look like the following:
InstitutionSfTypeCodeJ: Retail foreign exchange dealer
InstitutionSfTypeCodeI: SRO Futures
InstitutionSfTypeCodeI: SRO Futures
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 | |||||