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 BSA E-Filing 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.

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
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

Bank Secrecy Act Reporting

Reporting Forms