BSA E-Filing System

REMINDER: As of April 1, 2013, financial institutions must use the new FinCEN reports, which are available only electronically through the BSA E-Filing System. FinCEN is no longer accepting legacy reports. For more information, click here.

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

FinCEN Releases Technical E-Filing Specifications for new CTR and SAR, Announces Informational Webinar

Content from BSA E-Filing Informational Webinar on November 4, 2010

Important Notice for BSA E-Filers: New Service Desk Phone Number and E-Mail Address Effective July 31, 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