SUPPORT / SAMPLES & SAS NOTES
 

Support

Problem Note 63479: SAS® Enterprise Case Management omits the financial institution identification number in a Suspicious Activity Report (SARX)

DetailsHotfixAboutRate It

When you create an XML-based Suspicious Activity Report (SARX) in SAS Enterprise Case Management, you can specify the Financial institution identification type and Financial institution identification number on the Edit Institution screen, as shown below:

Financial institution identification type and number

 

However, SAS Enterprise Case Management might not include the financial institution identification number in the generated XML file. As a result, the Financial Crimes Enforcement Network (FinCEN) rejects the e-file.

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



Operating System and Release Information

Product FamilyProductSystemProduct ReleaseSAS Release
ReportedFixed*ReportedFixed*
SAS SystemSAS Enterprise Case Management64-bit Enabled Solaris6.3_M19.4 TS1M3
64-bit Enabled AIX6.3_M19.4 TS1M3
Microsoft® Windows® for x646.3_M19.4 TS1M3
Linux for x646.3_M19.4 TS1M3
* For software releases that are not yet generally available, the Fixed Release is the software release in which the problem is planned to be fixed.