Batch BSA Filing
You may continue to produce electronic batch files using your existing BSA batch creation system(s) and processes.
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Attaching batch files to the BSA Batch Information Form is very straightforward. |
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As with discrete filings, a limited amount of information is collected to identify the filing as it is routed via BSA E-Filing to FinCEN. |
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BSA batches are digitally signed using a PIN associated with your user ID. |
