Supported Forms

The following BSA form types are supported by the BSA E-Filing System:

• FinCEN Currency Transaction Report (FinCEN Report 112)
• FinCEN Designation of Exempt Person (FinCEN Report 110)
• FinCEN Suspicious Activity Report (FinCEN Report 111)
• FinCEN Registration of Money Services Business (FinCEN Report 107)
• Report of Foreign Bank and Financial Accounts (FinCEN Report 114)
• Report of Cash Payments Over $10,000 Received in a Trade or Business (FinCEN Form 8300)

IMPORTANT: Adobe Acrobat/Reader (https://get.adobe.com/reader/otherversions/) must be installed on your personal computer in order to view the above BSA forms