Bank Secrecy Act
Reporting Forms

Bank Secrecy Act | BSA Exam Resources | BSA Regulatory Alerts | BSA Letters to Credit Unions | BSA Laws and Regulations | BSA Related Links | BSA Reporting Forms

The Financial Crimes Enforcement Network encourages the use of electronic filing of Bank Secrecy Act forms. Forms should be e-filed through the Bank Secrecy Act Direct E-Filing System (BSA E-Filing).

Please visit http://bsaefiling.fincen.treas.gov/index.jsp to register. The forms are also available for download below.

BSA Form Filing Addresses, IRS Detroit Computing Center Contacts and How to Obtain BSA Forms: http://www.fincen.gov/dccphoneandaddress.pdf

Currency Transaction Reports (CTR)

• FinCEN Form 104 – Currency Transaction Report (CTR)
  
• FinCEN Form 110 – Designation of Exempt Person Form (DOEP)

Suspicious Activity Reports (SAR)

• Suspicious Activity Report 
• Line Item Instructions for Depository Institutions SAR
• Guidance on Preparing a Complete & Sufficient Suspicious Activity Report Narrative (November 2003)
• SAR Narrative Guidance Package 
• PowerPoint presentation on The Suspicious Activity Report Form 
• Keys to Writing a Complete & Sufficient SAR Narrative (PowerPoint presentation) 

Other Forms

• FinCEN Form 105 – Report of International Transportation of Currency or Monetary Instruments (CMIR)
• Treasury Department Form 90.22.1 – Report of Foreign Bank and Financial Accounts (FBAR)
• General Specifications for Electronic Filing of BSA Reports