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Home > Forms > BSA FormsLegal Reference for Bank Secrecy Act Forms and Filing RequirementsThe Bank Secrecy Act (BSA), enacted in 1970, authorizes the Secretary of the Treasury to issue regulations requiring that financial institutions keep records and file reports on certain financial transactions. The authority of the Secretary to administer Title II of the BSA (codified at 31 U.S.C. 5311-5330 with implementing regulations at 31 C.F.R. Part 103) has been delegated to the Director of the Financial Crimes Enforcement Network (FinCEN). The following information is provided to help financial institutions determine what forms they are required to file and under what legal authority FinCEN is permitted to collect, maintain and provide the filed information to regulators and law enforcement. Currency Transaction Reports(CTRs)
(FinCEN 103) Suspicious Activity Reports (SARs)
(FinCEN 101)
Other Forms
(FinCEN/IRS 8300)
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