Hot Topics

• FinCEN FBAR Release Update
• FinCEN CTR XML User Guide Update/Release of Updated CTR
• FinCEN Announces Update to the FBAR
• CTR Technical Webinar Presentation
• FinCEN Announces Update to the Currency Transaction Report (CTR)

User Quick Links

• RMSB Website

FBAR Filers

• File an Individual FBAR
• Line Item Instructions For Completing the FBAR
• FinCEN Form 114(a)
• FBAR FAQ's

Supervisory Users

• Getting Started with BSA E-Filing
• Submitting the Supervisory User Application Form
• Obtaining Authorization as Supervisory User

General Users

• Downloading the Adobe Reader

Batch Filers

• FinCEN FBAR (FBAR) XML Filing Requirements
• FinCEN Currency Transaction Report (CTR) XML Filing Requirements
• FinCEN FBAR Electronic Filing Requirements
• FinCEN CTR Electronic Filing Requirements
• FinCEN SAR Electronic Filing Requirements
• FinCEN DOEP Electronic Filing Requirements
• BSA E-Filing System Batch File Testing Procedures
• NAICS Code List

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