Table of Contents

• Title and Copyright Information
• 1 Preface
  • Audience
  • Help
  • Related Resources
  • Comments and Suggestions
• 2 Introduction
  • Overview
  • CTR Workflow
• 3 Getting Started
  • User Access
  • Accessing Application
• 4 Report Workflow
• 5 Opening Reports
  • Creating CTRs
  • Searching Reports
    • Filtering CTR List
    • Acting on CTR List
      • Assign
      • Change Due Date
• 6 Preparing Reports for Approval
  • Using CTR Details Page
    • Accessing the CTR Details Page
    • Validation Errors
    • Transaction
      • Managing Transaction
      • Adding Transaction
    • Person Involved
      • Managing Persons Involved
      • Adding Persons Involved
    • Financial Institutions
  • Acting on CTR
    • More Action
      • Evidence
      • CTR Summary
      • Assignee
      • Audit History
  • Request For Approval
• 7 Approving/Rejecting Reports
• 8 Generating or Creating E-Files
  • Filtering CTR List
  • Using CTR Details Page
    • Accessing the CTR Details Page
    • Validation Errors
    • Transaction
    • Persons Involved
    • Financial Institutions
  • Acting on CTR
    • More Action
      • Evidence
      • Assignee
      • CTR Summary
      • Audit History
    • Take Action
  • Creating/Generating E-File
• 9 Reopening Reports
• 10 Canceling Filing
• 11 E-File Workflow
  • Filtering E-File List
  • Filing an E-File Generated
  • Submitting E-File to FinCEN
  • Saving E-File Acknowledgments from FinCEN
  • Uploading Acknowledgement
  • Downloading E-File
  • Downloading Acknowledgement XML
  • Downloading Message XML
• A Using Interactive Reports