Using Message XML File
In USSAR Cloud Services, users can now reject reports from an E-File through the message XML file, enhancing flexibility and control over the reporting process.
The ability to reject reports from an E-File before completing the SAR process ensures greater flexibility and accuracy in regulatory reporting. By allowing corrections and amendments to rejected reports, organizations can maintain compliance with FinCEN’s BSA E-Filing requirements while reducing errors and rework. Additionally, tracking rejected reports through audit history enhances transparency and regulatory oversight. This streamlined workflow minimizes discrepancies, ensures data integrity, and optimizes the SAR filing process, ultimately saving time and resources.
Steps to Enable
You don't need to do anything to enable this feature.