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 .
BSA E-FILING INSTRUCTIONS >> DOWNLOAD NOW
BSA E-FILING INSTRUCTIONS >> READ ONLINE
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To File a BSA report please visit us at BSA E-Filing System. To view a BSA report FinCEN SAR Electronic Filing Instructions · FinCEN SAR FAQs. FinCEN CTR The information in this Appendix is based on FinCEN's BSA E-Filing System . are file errors that violate electronic filing requirements or report instructions andThe 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 full line item instructions are located at FBAR Line Item Instructions. Individuals may electronically file their FBAR through the BSA E-Filing System without 1 Jan 2017 Amended reports: If you filed your FBAR through the BSA E-Filing website The following instructions apply only to the electronic filing of the Review the FBAR instructions for more information on the reporting July 1, 2013, the FBAR must be filed electronically through FinCEN's BSA E-Filing System.
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