Become a BSA E-Filer
Complete the following four steps to enroll your organization in BSA E-Filing: (Printable Version)
Identify Your Organization's Point of Contact
This person will serve as a liason between BSA E-Filing and the filing organization and will complete the process to enroll him/herself as well as the filing organization.
Fill Out and Submit the Supervisory User Application Form
To obtain a user ID, the Supervisory User must fill out and submit the Supervisory User Application Form.
Obtain Authorization as Supervisory User
Once FinCEN verifies the identity/designation of the Supervisory User, he/she will receive a user ID to access the E-Filing system.
The Forms Viewer allows preparation of CTR/SAR electronic forms, viewing of BSA E-Filing alerts, and transmittal of secure messages to FinCEN.
This enrollment process is for use by individuals who have been designated as the initial BSA E-Filing Supervisory User for their filing organizations. All other users from the filing organization, including any backup Supervisory Users, will enroll via a distinctly different process only after the Supervisory User has successfully enrolled him/herself and the filing organization.
