6.4 Managing Financial Institution Where Activity Occurred Details

Use this section to add a new financial institution where the activity occurred and related branch details.

You can add a financial institution where the activity occurred in the following ways:

Note:

This depends on whether your organization has configured Automatic or Manual mode.

• Automatic Mode: When you want to add a new Financial Institution Where the Activity Occurred you have to enter only the Loss Incurred During the Suspicious Activity, Legal Name of the Financial Institution, or select Role. Based on your selection, the system retrieves all the information pertaining to the financial institution where the activity occurred.
• Manual Mode: When you want to add a new Financial Institution Where the Activity Occurred you must manually enter all the required fields. When you enter the TIN or Financial Institution Code field, if the related information is not in the system, the application displays a message- Please enter the Financial Institution information. You must enter the details of the new Financial Institution.

When you enter the TIN or Financial Institution Code field, if the related information is already present in the system, it displays information in all the fields.

These modes are configured by your Administrator according to the organization’s requirement. For more information on the configuration, see

You can also edit and remove existing financial institutions where the activity occurred and related branch details.

To add a new financial institution where the activity occurred and modify or remove existing details, use Manual Mode or Automatic Mode.