Skip to main content

DOEP EFile & Ack

This function allows users to search DOEP EFile/Ack batch, Generate DOEP EFile and load DOEP acknowledgement files from FinCEN.

Search DOEP EFile/Ack Batch​

When the user clicks on the Opeation -> CTR EFile menu, it will show the list of EFile/Ack batch as below.

ctr efile/ack

Users can also export the list as csv file.

Generate DOEP EFile​

When the user clicks on the Generate DOEP EFile button, it will retrieve all the FORP's with Ready_to_EFile status and generate the xml file ready to be send to FinCEN.

Load DOEP Acknowledgement​

When the user clicks on the Load CTR Acknowledgement button, it will read the file in the ack folder (configurable) and load them.