Regulatory Report Filing Configurations

Regulatory Report filings have specific configurations available.

Regulatory Report filings have specific configurations available.

Note:

The report count is considered between the current batch and the last batch run.

1. Click Add to add a new Regulatory Report Filing configuration.
2. Provide the details as described in the following table.

   Table 11-5 Regulatory Report Filing Attributes

   Field	Description
   ARR Rule Name	Enter name for the ARR rule. For example, Unusual SAR Filing.
   Regulatory Report	Select the appropriate regulatory report for the respective Jurisdiction. For example, CTR/SAR/STR.
   Entity Focus	Select the appropriate entity focus. For example, Customer.
   Count (>=)	Enter the count ranging between 1 and 1000.

3. Click Save to save the changes.