Filing Information

User guides for BSA E-Filing forms can be accessed below as PDF files. The PDF files will either open in a new tab or download, based on your browser settings.

• FinCEN 8300 XML User Guide
• FinCEN DOEP XML User Guide
• FinCEN SAR XML User Guide
• FinCEN FBAR XML User Guide
• FinCEN CTR XML User Guide
• FinCEN DOEP non-XML User Guide
• Batch File Testing Procedures
• FinCEN RMSB Filing Instructions
• MSB Registrant Search