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What is the Bank Secrecy Act (BSA)? The Bank Secrecy Act (BSA) refers to The Currency and Foreign Transactions Reporting Act of 1970 and its amendments, as well as other related statutes.
Does FinCEN have a BSA E-filing Survey? FinCEN has commissioned the CFI Group to conduct a survey to assess customer satisfaction with the BSA E-Filing System. Click on the title link for more information. FinCEN Further Extends FBAR Deadline for Certain Financial Professionals (12/9/2022) Click on the title link for more information.
What is FinCEN and how does it work? FinCEN is the Financial Crimes Enforcement Network, a division of the U.S. Department of the Treasury. It operates the BSA E-Filing System, which allows members of filing organizations to send and receive secure messages to and from FinCEN. FinCEN also uses the system to issue advisories and system updates to the user community. FinCEN recently released a test site for the new Currency Transaction Report (CTR) and Suspicious Activity Report (SAR) filing process.
Can financial institutions use the new FinCEN reports? Financial institutions must use the new FinCEN reports, which are available only electronically through the BSA E-Filing System as of April 1, 2013. FinCEN no longer accepts the legacy reports. For more information, click here. Please visit us at BSA E-Filing System.
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Financial Crimes Enforcement Network - Login
We're sorry but login doesn't work properly without JavaScript enabled. Please enable it to continue.Login - bsa.fincen.gov is the portal for filing Bank Secrecy Act (BSA) reports …The information provided on this website is collected, disseminated and...
https://bsa.fincen.gov/
BSA E-Filing System - Welcome to the BSA E-Filing System
BSA E-Filing System allows electronic filing of Bank Secrecy Act (BSA) forms through a FinCEN secure network. Learn more about BSA E-Filing, file FBAR, …
  • Safe
  • Encrypted

https://bsaefiling.fincen.treas.gov/main.html
Login - bsa.fincen.gov
Login - bsa.fincen.gov is the portal for filing Bank Secrecy Act (BSA) reports electronically with FinCEN, the U.S. agency that fights financial crimes. You need to register and …
https://bsa.fincen.gov/webcenter/portal/FinCENPortal
BSA E-Filing System | FinCEN.gov
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 …
https://www.fincen.gov/bsa-e-filing-system
BSA E-Filing
The information provided on this website is collected, disseminated and protected under provisions of the Bank Secrecy Act (BSA) and other applicable Federal regulations. …
https://bsaefiling.fincen.gov/BSALoginMain
The Bank Secrecy Act | FinCEN.gov
The Bank Secrecy Act (BSA) is a law that requires financial institutions and other businesses to report suspicious transactions and keep records of cash purchases. It …
https://www.fincen.gov/resources/statutes-and-regulations/bank-secrecy-act
What is the BSA Data? | FinCEN.gov
The Financial Crimes Enforcement Network (FinCEN) administers the Bank Secrecy Act (BSA), our nation's first and most comprehensive anti-money laundering statute.
https://www.fincen.gov/what-bsa-data
BSA E-Filing System - Using the BSA E-Filing 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).
  • Safe
  • Encrypted

https://bsaefiling.fincen.treas.gov/AboutBsa.html
Report Foreign Bank and Financial Accounts | FinCEN.gov
Individuals may electronically file their FBAR through the BSA E-Filing System without registering for an BSA E-Filing account. If you are an attorney, CPA, or an enrolled …
https://www.fincen.gov/report-foreign-bank-and-financial-accounts
BSA E-Filing System - Becoming a Registered BSA E-Filer
Becoming a Registered BSA E-Filer. 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 …
  • Safe
  • Encrypted

https://bsaefiling.fincen.treas.gov/Enroll_Now.html
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Financial Crimes Enforcement Network