2.4.6.2 Transaction Financial Institution

To change or add the transaction financial institution (FI) of a CTR, follow these steps:

1. On the CTR Details page, click Financial Institutions. The Financial Institutions page is displayed.
2. On the Financial Institutions page, go to Transaction FI(2B) and select a record from the list of transaction financial institution records.

   Note:

   By default, the Transaction FI submenu option is selected.

3. Click Change Transaction FI to change the reporting financial institution information. The Change Transaction FI window displays.
4. Select the required Financial Institution name from the drop-down list and enter comments in the Comments field.
5. Click Save. The updated Financial Institution list page displays.