Table of Contents

• Title and Copyright Information
• 1 Preface
  • 1.1 Audience
  • 1.2 Help
  • 1.3 Related Resources
  • 1.4 Comments and Suggestions
• 2 About US SAR
  • 2.1 Oracle Financial Services Compliance Regulatory Reporting Cloud Service
    • 2.1.1 Report LifeCycle
  • 2.2 User Workflow
• 3 Getting Started
  • 3.1 User Access
  • 3.2 Accessing the OFS CRR RR US SAR Application
  • 3.3 Managing Preference
• 4 Searching Reports
  • 4.1 Basic Search
  • 4.2 Advanced Search
  • 4.3 View
  • 4.4 Regulatory Reports List
    • 4.4.1 Regulatory Reports List Features
• 5 Creating Reports
  • 5.1 Update to OFS Case Investigation
  • 5.2 Creating a Report Manually
• 6 Analyzing Reports
  • 6.1 Accessing Report Details
  • 6.2 Filing Institution Information
    • 6.2.1 Reporting Information
    • 6.2.2 Filing Institution Information Details
  • 6.3 Financial Institution Where Activity Occurred
    • 6.3.1 Managing Financial Institution Where Activity Occurred
    • 6.3.2 Adding a Financial Institution Where Activity Occurred
  • 6.4 Branch Information
    • 6.4.1 Managing Branch Details
    • 6.4.2 Adding a New Branch
  • 6.5 Suspicious Activity Information
    • 6.5.1 Suspicious Activity Details
    • 6.5.2 Suspicious Activity Classification
    • 6.5.3 Law Enforcement Agency Details
    • 6.5.4 Additional Information
      • 6.5.4.1 IP Address Details
      • 6.5.4.2 Cyber Event Details
      • 6.5.4.3 Additional Information Details
  • 6.6 Alternate Name Details
  • 6.7 Subject Information
    • 6.7.1 Subject Details
    • 6.7.2 Address
    • 6.7.3 Subject Phone
    • 6.7.4 Form of Identification
    • 6.7.5 Alternate Name Details
    • 6.7.6 Email Address
    • 6.7.7 Website (URL) Address
    • 6.7.8 Account Information
    • 6.7.9 Relationship with Financial Institution
  • 6.8 Documents
  • 6.9 Narrative
  • 6.10 Audit and Comments
  • 6.11 XSD Validation Details
• 7 Acting on Reports
  • 7.1 Requesting the Report for Approval
  • 7.2 Approving/Rejecting/Closing Reports
  • 7.3 Setting a Due Date
• 8 Filing Regulatory Reports
  • 8.1 Searching Approved Reports
  • 8.2 Generating E-File
  • 8.3 Downloading E-Files
  • 8.4 Submitting E-Files at FinCEN
  • 8.5 Downloading E-File Acknowledgments from FinCEN
  • 8.6 Uploading E-File Acknowledgments to USSAR Cloud Service
  • 8.7 Rejecting Reports from E-File
  • 8.8 Completing the SAR Process
  • 8.9 Generating Revised Reports