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XML E-file Is Failing With FinCEN When Type Of Filing Is “Continuing Activity Report” (Doc ID 2468972.1)

Last updated on JANUARY 28, 2019

Applies to:

Oracle Financial Services Regulatory Reporting - Version 8.0.0 and later
Information in this document applies to any platform.

Symptoms

On : 8.0.2 version, Reports

XML e-file is failing with FinCEN when Type of Filing is “Continuing activity report”

1) XML e-file is failing with FinCEN when Type of Filing is “Continuing activity report”
2) Initial SAR report is failing because of branch address
3) Initial SAR report is failing for attachment after removing the attachment from report before e-file
4) When Creating a SAR from case , phone number of suspect is getting mapped to old field (Phone Number). It should get mapped to new filed (Residence(Phone)) . This is causing issue while doing e-filing with FinCEN

ERROR
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Validation errors


BUSINESS IMPACT
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The issue has the following business impact:
Due to this issue, users cannot upload EFile

Changes

 

Cause

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In this Document
Symptoms
Changes
Cause
Solution
References


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