10.2 Preparing Reports for E-Filing

Analyst User

The following actions are available for an Analyst user:

• Cancel Filing - select this option to cancel the efiling of this report.
• Request for Approval - select this option to send this report for approval for efiling.
• Assign - select this option to assign the CTR to the logged in analyst user.
• Change Due Date - if the report is assigned to the logged in user you can select this option to change the due date of the report.

Supervisor User

The following actions are available for a Supervisor user:

• Cancel Filing - select this option to cancel the efiling of this report.
• Approve - select this option to approve this report for efiling.

After viewing and closing errors in the report, you can perform the following actions on a report:

Note:

A supervisor user can reject the report created by an analyst.

1. On the CTR List page, click the report id.
   The details of the report is displayed on the Validation Errors.
2. On the Validation Errors tab, click on each error or warning and take an appropriate action to close the error.
3. Click Take Action.
   The CTR Decision page is displayed.
4. Select an action and provide your comments and click Submit.
   If required, you can also set a due date for the report.

   Note:

   The set due date is applicable for Reopen and Reopen Back filing of Report.