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Title 31 Reporting

Automate Reporting for Compliance with Title 31 Requirements

Streamline Process and Eliminate Audit Hassles

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Title 31 Reporting

FinCEN Title 31 Record Keeping and Reporting

Ensure Federal compliance with FinCEN Title 31 regulations using CIP Reporting to manage the life cycles of FinCEN filings. Track and correlate cash transaction logs (CTL) and multiple transaction logs (MTL). Provide cross department solutions for suspicious activity reporting (SAR). Ensure CTR and SAR filings are complete and accurate. Review and approve CTR and SAR filings before submission. Demonstrate compliance with full auditing of all Title 31 activities.

  • Maintain Title 31 Compliance

    • SARC, FinCEN Form 102
    • CTRC, FinCEN Form 103
    • Ensure accuracy and completeness
    • Audit and approve each step
  • Structure and Control

    • Enforce State and Federal Guidelines
    • Review, Reject, and Approve Reports
    • Configurable Notifications and Alerts
    • Complete Audit Trail of All Activity
  • Analytics and Reporting

    • Create Charts and Graphs
    • Schedule and Customize Reports
    • Analyze Data for Trends
    • Measure and Demonstrate Effectiveness

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What Our Customers Are Saying

“ I believe I have the best product out there for the cost and the adaptability of the CIP program to meet our reporting requirements. I received what I wanted from day one through the tireless efforts from CIP Reporting to meet our needs and at times they have gone beyond the call to ensure that we are 100% satisfied. ”

Dennis Lapinski - Director of Surveillance

Augustine Casino

“ With multiple sites across the state of Oklahoma, the Surveillance Department was in need of a better way of compiling and saving reports to be consistent across the brand. The staff at CIP Reporting was supportive in demonstrating how we could customize their product to fit our department needs and always available to answer questions during development and installation of the product. ”

David Jordan - Surveillance Training Officer

Choctaw Nation