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Home > Forms > E-Filing
BSA E-Filing SystemTo view or print PDF content, download the free Adobe Acrobat Reader. To view or print Microsoft Office content, download free Microsoft Office Viewers.
Please visit us at BSA E-Filing System The BSA E-Filing system supports electronic filing of Bank Secrecy Act (BSA) forms (either individually or in batches) by a filing organization to the BSA database through a FinCEN secure network. It also allows members of filing organizations to send and receive secure messages to and from FinCEN. Additionally, FinCEN uses the system to issue advisories and system updates to the user community.
FinCEN Releases Test Site for the New CTR and SAR Content from BSA E-Filing Informational Webinar on November 4, 2010 Benefits of Using BSA E-Filing Important Update for BSA E-Filers on SAR Validations Implementation Important Notice – BSA E-Filing Batch Validation Implementation Important Reminder for BSA E-Filers on Batch Validation Implementation Reminder Notification: BSA E-Filing Transition to Adobe Forms |
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