Discrete BSA Filing

BSA E-Filing Sample FormThis is the user interface for creating and submitting a discrete (individual) Bank Secrecy Act (BSA) filing via the BSA E-Filing System. If you currently use paper forms, the BSA E-Filing System will allow you to file using electronic forms instead.


1 Limited information is collected to identify the filing as it is routed via BSA E-Filing to FinCEN.
2 Electronic BSA forms provide on-line instructions.
3 Common information, such as your financial institution information, can be saved in pre-populated templates to reduce the time required for data entry.




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