6 Managing Report Details

To declare any report to be suspicious and report it to the FinCEN, you must view and assess the selected report and its details. The Regulatory Report Details page allows you to view, enter, or update report information. Users who can view and update report details are mentioned in .

You must enter the report details in the tabs present in the Regulatory Report Details.

The following topics help you to view and update Regulatory Report Details:

• Components of Regulatory Reports List
• Filing Institution Information
• Financial Institution Where Activity Occurred
• Suspicious Activity Information
• Subject Information
• Documents
• Narrative
• XSD Validation Details
• Audit

All the fields in the Regulatory Report Details tabs have some numbers preceding the field labels. These numbers correspond to the numbers of fields as they appear in FinCEN's SAR PDF, which is used for discrete filing.