6.9 XSD Validation Details
The XSD Validation Details tab allows you to validate report formats/details against the XSD (XML Schema Definition) files. If there are any errors related to XSD, those errors will be listed in the XSD Validation Details tab. This feature helps avoid E-Files being rejected from the FinCEN E-File System due to errors during submission.
This allows Analysts to validate each detail before they request SAR approval and helps Super Users or Supervisor users validate errors and approve the report. If there are any errors related to XSD, it will not allow them to approve the report until the errors are rectified.
To view errors in SAR details, follow these steps:
- Go to the Reports Details page.
- Click the XSD Validation Details tab. The XSD Validation Details page is displayed with the list of errors present in the SAR.
Table 6-15 Error Details
| Fields | Description |
|---|---|
| Date | Displays the date on which the XSD validation errors are recorded. |
| Section | Displays the name of the tab under which the errors are recorded. |
| Involved Record |
Displays the description of the record that has the error. The Involved Record shows an individual record of sections. For example, if there is an error in the branch code in the Financial Institutions tab or the Subject Record in the Subject Information tab, and so on. |
| Error Description | Displays the description of the XSD error. |
These error details will help you to go back to the respective tabs, such as Filing Institution Information, Financial Institution Where Activity Occurred, Suspicious Activity Information, and so on, to rectify the mistakes and take further actions.