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BSA Home > Using BSA E-Filing

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)

When you log into BSA E-Filing, the electronic version of these forms will be available for download. If you wish to view the PDF version of these forms (used for paper filing), these are available at the following link: http://www.fincen.gov/forms/bsa_forms/

Please note that the PDF versions are for paper filing only, and not to be used for submission via BSA E-Filing.