1. CTR CS User Guide
  2. Preparing Reports for Approval
  3. Acting on CTR
  4. More Action
  5. Audit History

Audit History

The Audit History section displays the history of actions taken on the CTR along with the comments and attachments provided for each action.

Any errors found in the initial validation and those returned by FinCEN in the acknowledgment file are also displayed in the Audit History. Specifically, the Validation Results section will show a dynamic display of validation issues found during both the initial creation and validation of the report by the system as well as when a user attempts to Request for Approval or attempts to Approve.
To view Audit History, follow these steps:
  1. On the CTR Details page, click More Action. A drop-down menu displays the options.
  2. Select Audit History. The Audit History window is displayed. This section provides details such as - Report ID, Action Date, Action Taken By, and so on. You can also use the Search option to filter the audit history list.