Accounts:
- Choose whether to create an initial FinCEN SAR upon account approval.
FinCEN:
- CTR Add Subject: Select from existing "subjects" (Account Owners or MOTs) to populate subject information within the CTR. You can always add CTR subjects manually still, of course, but this new feature gives you the ability to select from existing Account Owners and MOTs (both individuals and entities). We will fill in the information we know about the individual or entity so you don't have to.
Monitoring:
- Updated monitoring review narrative template for MUOs with shared account IDs: The narrative template now summarizes account activity by location + account number. If a review is for MUO with shared account ID(s) then we summarize core transaction activity by account number only rather than by location. Previously, the results were being repeated where the review was created for a review with shared account IDs.
Bug fixes:
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Fixed an issue where some links from within email notifications were not persisting upon logging into Green Check.
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Added the "Activity" tab back to the Comments widget for requirements in order to see notes added during onboarding.
- Updated the Negative News data fetcher to ensure no duplicate notifications get sent.
- Fixed an issue with the Brytemap POS ingestor to handle null customer IDs.
Integrations:
- Updated the marijuana license matching algorithm to increase speeds and accuracy of match results.