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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)
Suspicious Activity Reports (SAR)
Other Forms