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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 ( must be installed on your personal computer in order to view the above BSA forms