Secure Direct Transfer Mode (SDTM)

FinCEN provides the ability for filers to submit batch data directly over a secure connection using Secure File Transfer Protocol (SFTP). This method of filing is referred to as Secure Direct Transfer Mode (SDTM).

SDTM allows for a secure, system-to-system mechanism for transferring batch submissions from your organization's internal server to the BSA E-Filing server. The batch submission process can be automated such that user intervention/involvement is minimized. There is no interaction with the BSA E-Filing system web site for the upload of the batch file; however, filers may use the site to track the status of their submissions via Track Status or Track Organization Status, depending on your role.

For more information on how to setup an SDTM connection, please refer to the SDTM Requirements documentation or click here to contact the BSA E-Filing Help Desk for additional information.