Batch BSA Filing

BSA E-Filing Sample Batch FormYou may continue to produce electronic batch files using your existing BSA batch creation system(s) and processes.


1 Attaching batch files to the BSA Batch Information Form is very straightforward.
2 As with discrete filings, a limited amount of information is collected to identify the filing as it is routed via BSA E-Filing to FinCEN.
3 BSA batches are digitally signed using a PIN associated with your user ID.

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