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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

“ The CIP software application has launched our surveillance department to the next level. We are now recording data and creating reports at the click of the mouse. I could not operate my department efficiently without this software. ”

Ben H. Ferguson - Surveillance Director

Resorts International

“ When TRA started looking for an incident reporting solution, we had many features in mind: ease of use; intersection of time spent to relevant information; manager oversight; and robust reporting. We compared several vendors and CIP met all of these expectations and more. ”

Christine Dwight, COO

TRA Medical Imaging