CAIS LTID opened for Production on December 14, 2020. Once a CAT Reporter was certified, it was enabled to submit into Production. Any data submitted into Production, even before the April 26, 2021 mandatory reporting date, was considered “live” data and any changes to the reportable attributes of that account had to be reported. Certified Reporters were able to “stage” their CAIS LTID data into Production however they wished between December 14, 2020 and April 26, 2021.

See CAT Alerts 2022-01 and 2023-01 for a description of the Full CAIS Implementation Schedule.

Please see the Industry Member CAIS Onboarding Guide for more information.