Document Control

This section outlines the most recent updates made to the document.

Table - Document Control

Revision Number Change	Revision Date	Log
1.4	February 2026	Removed information pertaining to re-approving.
1.3	August 2025	Added Filing Date From/To and Tracking ID fields in Searching Reports chapter. Added Filing Date and Tracking ID columns in List Matrix section Searching Reports chapter. A note-If the report version is 1.1, you cannot take any actions is added in Action Buttons section. A note, If the report version is 1.1, you cannot open a report. An error message is displayed. However, you can download the report PDF using the Download link from the Report List is added in the Viewing the Viewing the Draft Report section. A note, If the report version is 1.1, you cannot open a Report Details page. An error message is • displayed is added in the Components of Regulatory Report Details section. Added a note - Only configured domains are displayed in the drop-down list for the logged in user for Domain fields in Searching Reports, for Jurisdiction field in Create New Report, Components of Search Bar, Approved Reports Search Bar, and E-File Search Bar. A note - If the transactions are marked as Suspicious in a case, the suspicious labeled transaction only be consider for date/amount calculation in the Suspicious Activity Details Pane. A note -You can take the Generate C/A Report action only one time on the parent report added in Generating Correct/Amend Report and Generating Correct/Amend Report sections. Added a new row for Report Format Version in Components of Search Bar
1.2	April 2025	No content updates for this release.
1.1	February 2025	No content updates for this release.
1.0	September 2024	No content updates for this release.