6.5.3 Law Enforcement Agency Details

Financial Institutions contact the Law Enforcement (LE) agency to inform about suspicious activity. Use this pane to update the LE details.

To update the LE details, follow these steps:

1. On the Suspicious Activity Information tab, select Law Enforcement Agency Details. The Law Enforcement Agency Details pane is displayed.
2. Enter the Law Enforcement Agency fields.

   Table 6-6 Law Enforcement Agency Details

   Fields	Description
   LE Contact Agency	Enter the name of the law enforcement contact agency.
   LE Contact Name	Enter the law enforcement contact person's name. NOTE: Do not use prohibited words such as AKA, COMPUTER GENERATED, CUSTOMER, DBA, NON CUSTOMER, NONE, NOT APPLICABLE, OTHER, SAME, SAME AS ABOVE, SEE ABOVE, SEE NARRATIVE, SIGNATURE CARD, T/A, UNKNOWN, VARIOUS, XX. NOTE: Enter up to 150 characters.
   Contact Number	Enter the phone number of the law enforcement agency.
   Extension	Enter the phone extension number of the law enforcement agency.
   LE Contact date	Select the date on which the law enforcement agency was contacted.

3. Click the Validate button to verify the information.
4. Click Save. A confirmation message is displayed. . A confirmation message is displayed.