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Home > Forms > BSA FormsLegal Reference for Bank Secrecy Act Forms and Filing RequirementsThe Bank Secrecy Act (BSA), enacted in 1970, authorizes the Secretary of the Treasury to issue regulations requiring that financial institutions keep records and file reports on certain financial transactions. The authority of the Secretary to administer Title II of the BSA (codified at 31 U.S.C. 5311-5330 with implementing regulations at 31 CFR Chapter X (formerly 31 CFR Part 103) has been delegated to the Director of the Financial Crimes Enforcement Network (FinCEN). The following information is provided to help financial institutions determine what forms they are required to file. Currency Transaction Reports(CTRs)
(FinCEN Form 103) Suspicious Activity Reports (SARs)
(FinCEN Form 101)
Other Forms
(FinCEN/IRS Form 8300)
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