6.3 Financial Institution Where Activity Occurred

The Financial Institution Where Activity Occurred tab captures the data of the financial institution where the suspicious activity has occurred, and the associated branches of the financial institution that are involved in the suspicious activity.

To access the Financial Institution Where Activity Occurred tab, select the Fin Inst Where Activity Occurred tab. The page refreshes and displays the Financial Institution Where Activity Occurred grid.

The first section provides you with the list of financial institutions where the Activity Occurred. The second section provides you with the details of the selected Financial Institution and associated Branch Details. The auto-populated pane has a left-hand side (LHS) menu with Financial Institution Details and Branch Details options. This page allows you to add a new financial institution and edit or delete the existing financial institution where the activity occurred, and the branch details.

Note:

The Internal Control/File Number field displays in the Financial Institution Where Activity Occurred tab only in View mode. Editing or entering a value for this field must be done from the Financial Institution Information tab

Table 6-2 Columns in Financial Institution Where Activity Occurred Grid

Fields	Description
Financial Institution Name	Displays the name of the financial institution.
Type	Displays the type of financial institution.
Primary Federal Regulator	Displays the primary federal regulator.
State	Displays the state in which the institution involved in the suspicious activity is located.
Country	Displays the country in which the institution involved in the suspicious activity is located.
Financial Institution Code	Displays the financial institution code assigned to the institution involved in the suspicious activity.