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Problem Note 69274: You are unable to save a Suspicious Activity Report in SAS® Anti-Money Laundering and "The 'No known accounts involved' must be checked..." occurs

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You are unable to save the changes made to a Suspicious Activity Report in SAS Anti-Money Laundering when you do not populate the Institution TIN or Account Number fields under 27 Financial Institution with Subject Accounts. You encounter this issue after applying Hot Fix A5T018.

In this scenario, the following validation messages occur:

A. Institution TIN is blank but Account Number is populated:

the no known accounts involved must be checked or a financial institution with subject accounts must be added. No known accounts involved.

 

B. Institution TIN is populated but Account Number is blank:

the no known accounts involved must be checked or a financial institution with subject accounts must be added. No known accounts involved.

 

Blank values for Institution TIN and/or Account Number should be accepted based on the FinCEN Suspicious Activity Report Electronic Filing Requirements XML Schema 2.0 documentation.

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 Anti-Money LaunderingMicrosoft® Windows® for x647.1
64-bit Enabled AIX7.1
64-bit Enabled Solaris7.1
Linux for x647.1
* 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.