6.10.1 Regulatory Report Actions

The Regulatory Report Actions displays the actions taken on the regulatory report.

Table 6-16 Actions

Fields Description
Action
  • Filing Institution Information Modified
  • Added Financial Institution
  • Modified Financial Institution
  • Removed Financial Institution
  • Added Branch Information
  • Modified Branch Information
  • Delete Branch Information
  • Added New Subject – Subject Record # (When you click Save)
  • Removed Subject – Subject Record #
  • Modified Subject Details – Subject Record #
  • Modified Suspicious Activity Details Modified Suspicious Activity Classification
  • Modified Law Enforcement Information
  • Added Suspicious Activity Additional Information
  • Modified Suspicious Activity Additional Information
  • Removed Suspicious Activity Additional Information
  • Added New Document – Name of the added document.
  • Removed Document – Name of the removed document.
  • Added Relationship with Financial Institution
  • Modified Relationship with Financial Institution
  • Removed Relationship with Financial Institution
  • Added New Account - Account Number
  • Modified New Account - Account Number
  • Removed New Account - Account Number
  • Narrative Added
  • Due Date Modified