6.5.3 Law Enforcement Agency Details

This section allows you to update the Law Enforcement (LE) Agency details contacted by the firm regarding the suspicious activity.

  1. Click Law Enforcement Agency Details in the LHS menu. The Law Enforcement Agency Details pane is displayed.
  2. Enter the information in the fields.
    The following table explains the fields in the Law Enforcement Agency Details.

    Table 6-8 Law Enforcement Agency Details

    Fields Description
    LE Contact Agency Enter the law enforcement contact agency.
    LE Contact Name

    Enter the law enforcement contact name.

    Click on the Validate button, and if there are one or more prohibited words entered in the LE Contact Agency and LE Contact Name fields, then the application displays the following message: You are not allowed to enter prohibited words in LE Contact Agency and LE Contact Name. The following words are prohibited: 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.

    Contact Number Enter the contact number of the law enforcement agency.
    Extension Enter the extension number of the law enforcement agency.
    LE Contact date Select the date on which the law enforcement agency was contacted.
  3. Click Save. The Law Enforcement Agency pane is saved.
  4. Click the Validate button in the Law Enforcement Agency section to validate the information present in the Law Enforcement Agency section and check for any missing mandatory information.