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1. bsaefiling.fincen.treas.govBSA E-Filing System - Welcome to the BSA E-Filing System

   bsaefiling.fincen.treas.gov

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   Oct 13, 2023 · BSA E-Filing System allows you to submit Bank Secrecy Act (BSA) forms electronically through a FinCEN secure network. Learn how to enroll, file FBAR, and access support center for BSA E-Filing.

   • Login

     The information provided on this website is collected,...

   • Fbar

     There is no need to register to file the FBAR as an...

   • Enroll Now

     Becoming a Registered BSA E-Filer. In order to file BSA data...

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     · HOME

   • Supported Forms

     The following BSA form types are supported by the BSA...

   • BSA E-Filing System - Using The BSA E-Filing System

     The Bank Secrecy Act (BSA) Electronic Filing (E-Filing)...

   • Benefits

     Benefits of Using BSA E-Filing Overall Benefits: Enhances...

   • Filing Information

     Filing Information. User guides for BSA E-Filing forms can...

   • New Filer Enrollment

     When the initial Supervisory User enrolled on behalf of your...

   • Newsroom

     Skip to main content ... Newsroom; Quick Links. System...

   • Supported Methods of Transmission

     A filer completes and submits a single BSA "discrete" form...

2. www.fincen.gov › bsa-e-filing-systemBSA E-Filing System | FinCEN.gov

   www.fincen.gov › bsa-e-filing-system

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   Sep 19, 2012 · The BSA E-Filing system allows financial institutions to file Bank Secrecy Act (BSA) forms electronically through a secure network. It also provides access to advisories, system updates, and informational webinars on BSA reporting requirements and changes.

3. www.fincen.gov › bsadirectefilingfactsheetBSA Direct E-Filing Fact Sheet - FinCEN.gov

   www.fincen.gov › bsadirectefilingfactsheet

   Jul 31, 2010 · Learn how to electronically file Bank Secrecy Act forms with FinCEN using BSA Direct E-Filing system. Find out the benefits, eligible forms, enrollment process and contact information.

4. People also ask

   What is BSA E-Filing System?

   • 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.

   BSA E-Filing System | FinCEN.gov

   www.fincen.gov/bsa-e-filing-system

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   How do I access the user guide for BSA E-filing forms?

   • User guides for BSA E-Filing forms can be accessed below as PDF files. The PDF files will either open in a new tab or download, based on your browser settings.

   BSA E-Filing System - Filing Information

   bsaefiling.fincen.treas.gov/FilingInformation.html

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   Who can file BSA data on behalf of an institution?

   • In order to file BSA data on behalf of an institution (i.e. filing organization), the person that will serve as the liaison between BSA E-Filing and the filing organization must enroll as the initial Supervisory User on behalf of the organization.

   BSA E-Filing System - Becoming a Registered BSA E-Filer

   bsaefiling.fincen.treas.gov/Enroll_Now.html

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   How do I file a BSA E-file?

   • Visit the BSA E-Filing System to file your reports. Go to BSA E-File MSB Registrant Search Footer menu Home Resources Contact About Careers Newsroom Contract Opportunities Get News Updates Languages

   MSB Registrant Search | FinCEN.gov

   www.fincen.gov/msb-state-selector

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