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When you populate the section 18 Form of identification for subject in a SAR, you receive the following error message if you enter an ID number that includes asterisks (such as a driver's license ID number for a resident of Washington State):
However, the Financial Crimes Enforcement Network (FinCEN) considers asterisks to be valid characters for identification numbers.
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 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 |