Types of Forms Supported by BSA E-Filing
- Currency Transaction Report (FinCEN Form 104)
- Designation of Exempt Person (FinCEN Form 110)
- Suspicious Activity Report (Form TD F 90-22.47)
- Suspicious Activity Report by the Securities and Futures Industries (FinCEN Form 101)
- Suspicious Activity Report by Money Services Business (FinCEN Form 109, formerly 90-22.56)
- Suspicious Activity Report by Casinos and Card Clubs (FinCEN Form 102)
- Currency Transaction Report by Casinos (FinCEN Form 103, formerly 8362)
- Registration of Money Services Business (FinCEN Form 107)
- Report of Foreign Bank and Financial Accounts (Form TD F 90-22.1)
When you log into BSA E-Filing, the electronic version of these forms will be available for download.
Please note: the Adobe forms available on FinCEN's website
(http://www.fincen.gov/forms/bsa_forms/)
are intended for paper submission only, and cannot be uploaded and submitted to the BSA E-Filing system.
