Pipeline Updates to Support FinCEN File Format Enhancement
As part of the FinCEN 314(a) file format enhancements, the following batches have been enhanced: ExternalEntityTransactionsFullLoadSI, ExternalEntityTransactionsFullLoad, CustomerFullLoad, and CustomerDeltaLoad . A new task parameter, $TRANSACTION_DATALOAD_FLAG$, is introduced in each of these batches to enable loading of the Transaction IP Address.
Updated Pipelines and Components:
The following pipelines were updated to support the new file structure and data elements:
- ExternalEntityTransactionsFullLoadSI
- ExternalEntityTransactionsFullLoad
- CustomerFullLoad
- CustomerDeltaLoad
Introducing the $TRANSACTION_DATALOAD_FLAG$parameter provides greater flexibility in managing data ingestion for the enhanced FinCEN 314(a) file format. It allows users to control the inclusion loading of the Transaction IP Address at the batch level, improving data accuracy and operational control. This ensures consistent and complete data flow into screening and case management, supporting better compliance monitoring and regulatory readiness.
Steps to Enable
You need to perform the following steps to enable the feature:
- Navigate to Scheduler Services.
- Select one of the following updated batches from the drop-down list:
- ExternalEntityTransactionsFullLoadSI
- ExternalEntityTransactionsFullLoad
- CustomerFullLoad
- CustomerDeltaLoad
- Click Edit Parameters.
- Under Task Parameters, locate the $TRANSACTION_DATALOAD_FLAG$ field:
- Enter Y to enable fetching of the electronic address.
- Enter N to disable fetching of the electronic address.
NOTE: By default, this $TRANSACTION_DATALOAD_FLAG$ field set to N.
- Click Save.
- Click Execute the batch.