2.2.14 FATCA Audit Log tab

This topic provides the systematic instructions to maintain FATCA audit log details in the Unit Holder Maintenance Detail screen.

1. On Unit Holder Maintenance Detail screen, click FATCA Audit Log tab.
   The FATCA Audit Log details are displayed.

   Figure 2-17 Unit Holder Maintenance Detail_FATCA Audit Log Tab

   
   

   
   Description of "Figure 2-17 Unit Holder Maintenance Detail_FATCA Audit Log Tab"

   
   
2. On the FATCA Audit Log tab, specify the fields.
   The system will display the data in the descending order of date logged latest one first. For more information on fields, refer to the field description table.

   Table 2-18 FATCA Audit Log - Field Description

   Field	Description
   Log Date	Display The system displays the date on which the customer record was logged for further checking.
   Logging Reason	Display The system displays the reason for logging the record.
   Criteria Matched	Display The system displays the US Indicia satisfying matching criteria for the customer. From the list of several criteria defined for identifying the US Indicia of a customer, the system will record one of the matching criteria which establishes the presence of US Indicia for the customer.
   US Indicia Updated	Display The system displays the US Indicia Updated status.
   FATCA status	Display The system displays the FATCA Status.