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CRR: SAR Efile XML Data Mapping (Doc ID 2731901.1)

Last updated on NOVEMBER 29, 2020

Applies to:

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


Application: Compliance Regulatory Reporting

Client requesting for SAR Efile XML Data Mapping details. When Investigators create SAR in CRR they get saved in the database and when the Super User selects that SAR to generate an EFile those details of the SAR are pulled from the database and the EFile XML (FinCEN defined) is populated. Currently our testing team wants to know how they can test/validate the data population in the EFile XML which is sent to FinCEN. Is there any data mapping that Oracle can provide to test the SAR Data population into the XML from the database. In short how can we ascertain that the data in the SAR is the data that is populated in the XML (EFile)?



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