How will Suspicious Activity Report acknowledgement files be returned when SDTM is used for SAR submissions?
One file will be sent to the server that submitted the SAR batch file for each SAR batch file submitted. The name of the acknowledgement file will be composed of the name of the SAR batch file followed by “.ACKED’. For example, if the SAR submission is named “SARST.20091011062411.ANYBANK.003”, then the corresponding acknowledgement file will be named “SARST.20091011062411.ANYBANK.003.ACKED”.
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- How will Suspicious Activity Report acknowledgement files be returned when SDTM is used for SAR submissions?
- How will Currency Transaction Report acknowledgment files be returned when SDTM is used for CTR submissions?