Problem Note 63479: SAS® Enterprise Case Management omits the financial institution identification number in a Suspicious Activity Report (SARX)
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:
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.
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Operating System and Release Information
SAS System | SAS Enterprise Case Management | 64-bit Enabled Solaris | 6.3_M1 | | 9.4 TS1M3 | |
64-bit Enabled AIX | 6.3_M1 | | 9.4 TS1M3 | |
Microsoft® Windows® for x64 | 6.3_M1 | | 9.4 TS1M3 | |
Linux for x64 | 6.3_M1 | | 9.4 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.
Type: | Problem Note |
Priority: | high |
Date Modified: | 2020-03-27 11:38:15 |
Date Created: | 2019-01-14 12:53:27 |