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Bank Secrecy Act 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)

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