{{ __('Regulatory Reports') }}

Generate New Report
Total Reports
{{ $stats['total_reports'] }}
Pending Submission
{{ $stats['pending_submission'] }}
Submitted
{{ $stats['submitted'] }}
This Month
{{ $stats['this_month'] }}
@if($thresholds->isNotEmpty())

Active Reporting Thresholds

@foreach($thresholds as $type => $typeThresholds)

{{ strtoupper($type) }} Thresholds

    @foreach($typeThresholds as $threshold)
  • • {{ $threshold->jurisdiction }}: ${{ number_format($threshold->amount / 100, 2) }} {{ $threshold->currency }}
    • @endforeach
@endforeach
@endif

Recent Reports

@if($reports->count() > 0)
@foreach($reports as $report) @endforeach
Report ID Type Period Status Generated By Date Actions
{{ $report->report_id }} {{ strtoupper($report->type) }} {{ \Carbon\Carbon::parse($report->reporting_period_start)->format('M d') }} - {{ \Carbon\Carbon::parse($report->reporting_period_end)->format('M d, Y') }} @switch($report->status) @case('draft') Draft @break @case('pending_submission') Pending Submission @break @case('submitted') Submitted @break @case('failed') Failed @break @endswitch {{ $report->generatedBy ? $report->generatedBy->name : 'System' }} {{ $report->created_at->format('M d, Y H:i') }} View @if($report->file_path) Download @endif @if($report->status === 'pending_submission')
@csrf
@endif
{{ $reports->links() }}
@else

No reports

Get started by generating your first regulatory report.

Generate Report
@endif

Upcoming Reporting Deadlines

CTR Filing

Due in 15 days after transaction

For transactions over $10,000

SAR Filing

Due in 30 days after detection

For suspicious activities

Quarterly Risk Report

Next due: {{ now()->endOfQuarter()->format('M d, Y') }}

Comprehensive risk assessment