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The BSA E-Filing System supports electronic filing of Bank Secrecy Act (BSA) forms (either individually or in batches) through a FinCEN secure network. BSA E-Filing provides a faster, more convenient, more secure, and more cost-effective method for submitting BSA forms.
The information provided on this website is collected, disseminated and protected under provisions of the Bank Secrecy Act (BSA) and other applicable Federal regulations. Refer to 31 USC 5311 - 5330, Bank Secrecy Act. The U.S. Government may monitor, record, and audit all activity on this system.
The Bank Secrecy Act (BSA) Electronic Filing (E-Filing) System supports secure electronic transmission of BSA data to the Financial Crimes Enforcement Network (FinCEN).
Sep 19, 2012 · 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.
An official website of the United States government. BSA E-Filing System. Financial Crimes Enforcement Network
Jul 31, 2010 · BSA Direct E-Filing (BSA E-Filing) is the system that supports electronic filing of Bank Secrecy Act (BSA) forms (either singly or in batches) by a filing institution to the BSA database through a FinCEN secure network.
When the initial Supervisory User enrolled on behalf of your organization, the BSA E-Filing System assigned your organization an enrollment code. Enter the code below in order to be associated with your organization.
When the initial Supervisory User enrolled on behalf of your organization, the BSA E-Filing System assigned your organization an enrollment code. Enter the code below in order to be associated with your organization.
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. To File a BSA report please visit us at BSA E-Filing System.
Overall Benefits: Enhances security over current manual processes and the mailing of filings to FinCEN through the use of Secure Sockets Layer (SSL) and user IDs/passwords. Accelerates submission of data to FinCEN. Enhances record-keeping and submission management.
