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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.
Click the Hot Fix tab in this note to access the hot fix for this issue.
Product Family | Product | System | Product Release | SAS Release | ||
Reported | Fixed* | Reported | Fixed* | |||
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 |