6.6.3 Address

The address section provides the location details of the subject involved in the suspicious activity. This option allows you to add new Address details of the subject. You can add new address details only after new Subject Details are added to the selected report. You can also modify and remove the existing Subject Address.

To add a new Subject Address and modify or remove an existing Subject Address, follow these steps.

1. On the Subject Information tab.
2. Select the record to which you want to add the subject's Address details. The page expands below the section, and it displays the following details: Address, Phone, Form of Identification, Alternate Name, Email address, Website (URL), Account Information, and Relationship With Financial Institution, where you can enter the required subject details.
3. On the Address section, click Add. The Address window displays.
4. Enter the required information in the Address window.

   NOTE

   You must either provide a value for each field or select the Unknown check box if you are not aware of any part of the address.

5. Click Save. The following message displays: Update Operation Successful.
6. Click OK. The Subject Address details are saved.
7. Click the Validate button in the Address section to validate the information present in the Address section and check for any missing mandatory information.
   Validation:
   The OFS CRR application performs the following validations while entering subject address details:

   • You are not allowed to add Address and Identification Information when Is critical information unknown? the field is true.
   • You must not enter more than 100 characters in the Address field.
   • You must not enter more than 50 characters in the city field.
   • For the US, the postal code must contain only numbers, either 5 or 9 in length.
   • For the US, the postal code should not end with 0000 and 9999
   To edit the subject address, follow these steps:

   1. On the Address section, click Edit. The Address window displays.
   2. Modify the required information.
   3. Click Save. The following message displays: Update Operation Successful.
   4. Click OK. The subject address details are saved.
   To delete the subject address details, follow these steps:
   1. Select the record you want to remove in the Address section.
   2. Click Delete in the Address grid. The following message displays: Are you sure you want to delete this record?
   3. Click OK. The following message displays: Delete Operation Successful.
   4. Click OK. The subject address detail is deleted.