5.2 Creating a Report Manually

When you identify a report of suspicious behavior that is not reported through the OFS Case Investigation application but want to report it to the regulator, you can manually create a new report using the Create New Report option in the OFS CRR CS US SAR application.

Only Analyst and Supervisor users can create a new report.

To create a new report from the OFS CRR US SAR application, follow these steps:

1. In the Report Summary page, click Create Regulatory Report . The Create Report window is displayed.
2. Enter the following information in the Create Report window as tabulated.

   Table 5-1 Creating a New Report fields

   Fields	Description
   Report Name	Enter the name for the new report.
   Corrected Report	Select Yes or No from the drop-down to specify whether the report is corrected.
   Internal Control/File Number	Enter the unique internal control or file number for the report to assign to FinCEN.
   Report Type	Select the report type from the drop-down list. For example, AML_DD, AML_PAT, and so on.
   Jurisdiction	Select the jurisdiction from the drop-down list.
   Business Domain	Select the business domain from the drop-down list

3. Click Save. A confirmation message is displayed. The newly created report is available in the Report Summary List for further analysis and actions.

   A new report is created and the due date is set as per the number of days configured by your administrator in the static data table. The status of the new report is set to Open.

   Note:

   The report details of a manually created report are not sent to the OFS Case Investigation application.