CRR808: USSAR: No Flexibility To Move Selected Accounts From ECM To CRR
(Doc ID 2735238.1)
Last updated on DECEMBER 14, 2020
Applies to:Oracle Financial Services Regulatory Reporting - Version 8.0.0 and later
Information in this document applies to any platform.
Business users expecting Accounts (Primary/Secondary) which are not designated as suspect should not be copied to the SAR along with suspected customer from ECM.
When the investigator selects a customer as a Suspect (Involved Party), only the customer¿s information needs to go to the SAR and none of the Account (Primary/Secondary) should be copied to the SAR. In the case of a customer and few of the accounts (primary/secondary) are marked as Suspect (Involved Party), then only the Accounts (marked as Suspect) along with the Customer should be copied to the SAR
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