Reports
Generate internal outputs and follow regulatory report workflows.
Open Reports in the current workspace. The menu separates regulatory work from internally generated reports and recurring schedules.
| Menu | Destination |
|---|---|
| Regulatory Hub → CTR | Currency transaction report filings. |
| Regulatory Hub → Batches | CTR envelopes and guided submission. |
| Regulatory Hub → SAR | Suspicious activity reports, when Investigations is installed. |
| Regulatory Hub → GTO Orders | Order records, scope, and applicable agents. |
| Internal Reports → History | Generated outputs across the workspace. |
| Internal Reports → Library | Available templates and report types. |
| Scheduled | Recurring generation and execution history. |
A template can also be reached through an individual app’s Reports menu. Availability depends on installed apps, permissions, and configuration. An empty Library means no templates are currently available in that view; it does not imply that all regulatory forms are unavailable.
Know which result you need
An internal report summarizes data for a chosen scope and format. A regulatory report has its own validation, approval, submission, and acknowledgment workflow. Generating or downloading XML/PDF does not by itself send a filing or prove acceptance.
Use the organization’s approved reporting policy to determine applicability and content. This manual explains ARCA controls and record states; sample data and interface defaults are not instructions to choose a particular filing threshold or deadline.