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1. BSA E-Filing System - Welcome to the BSA E-Filing System
Link: https://bsaefiling.fincen.treas.gov/main.html
Description: WEBOct 13, 2023 · The BSA E-Filing System supports electronic filing of Bank Secrecy Act (BSA) forms (either individually or in batches) through a FinCEN secure network. BSA E-Filing provides a faster, more convenient, more secure, and more cost-effective method for submitting BSA forms.
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2. BSA E-Filing - United States Secretary of the Treasury
Link: https://bsaefiling1.fincen.treas.gov/PublicAccess
Description: WEBBSA E-Filing. WARNING! WARNING! WARNING! THIS SYSTEM IS PROVIDED FOR AUTHORIZED USE ONLY. This system/website is the property of, operated by, and expressly for the use of the United States Government and the U.S. Department of the Treasury. The information provided on this website is collected, disseminated and …
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3. BSA E-Filing System | FinCEN.gov
Link: https://www.fincen.gov/bsa-e-filing-system
Description: WEBSep 19, 2012 · The BSA E-Filing system supports electronic filing of Bank Secrecy Act (BSA) forms (either individually or in batches) by a filing organization to the BSA database through a FinCEN secure network. It also allows members of filing organizations to send and receive secure messages to and from FinCEN.
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4. Bank Secrecy Act Filing Information | FinCEN.gov
Link: https://www.fincen.gov/resources/filing-information
Description: WEBREMINDER: As of April 1, 2013, financial institutions must use the new FinCEN reports, which are available only electronically through the BSA E-Filing System. FinCEN is no longer accepting legacy reports. For more information, click here. To File a BSA report please visit us at BSA E-Filing System
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5. BSA E-Filing System - Using the BSA E-Filing System
Link: https://bsaefiling.fincen.treas.gov/AboutBsa.html
Description: WEBThe Bank Secrecy Act (BSA) Electronic Filing (E-Filing) System supports secure electronic transmission of BSA data to the Financial Crimes Enforcement Network (FinCEN).
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6. Report Foreign Bank and Financial Accounts | FinCEN.gov
Link: https://www.fincen.gov/report-foreign-bank-and-financial-accounts
Description: WEBOct 3, 2017 · Individuals may electronically file their FBAR through the BSA E-Filing System without registering for an BSA E-Filing account. If you are an attorney, CPA, or an enrolled agent filing the FBAR on behalf of a client, you must register to Become a BSA E-Filer and file as an institution rather than an individual.
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7. Welcome to BSA - United States Secretary of the Treasury
Link: https://bsaefiling1.fincen.treas.gov/AddUser
Description: WEBThe information provided on this website is collected, disseminated and protected under provisions of the Bank Secrecy Act (BSA) and other applicable Federal regulations. Refer to 31 USC 5311 - 5330, Bank Secrecy Act. The U.S. Government may monitor, record, and audit all activity on this system.
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8. How to report foreign bank and financial accounts
Link: https://www.irs.gov/newsroom/how-to-report-foreign-bank-and-financial-accounts
Description: WEBDec 5, 2023 · Those required to report their foreign accounts should file the FBAR electronically using the Financial Crimes Enforcement Network's BSA E-Filing System. The FBAR is due April 15. If April 15 falls on a Saturday, Sunday or legal holiday, the FBAR is due the next business day.
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9. BSA E-Filing System - Welcome to the BSA E-Filing System
Link: https://bsaefiling.fincen.treas.gov/
Description: WEBOct 13, 2023 · BSA E-Filing System. The BSA E-Filing System supports electronic filing of Bank Secrecy Act (BSA) forms (either individually or in batches) through a FinCEN secure network. BSA E-Filing provides a faster, more convenient, more secure, and more cost-effective method for submitting BSA forms.
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10. BSA E-Filing System - Becoming a Registered BSA E-Filer
Link: https://bsaefiling.fincen.treas.gov/Enroll_Now.html
Description: WEBBecoming a Registered BSA E-Filer. In order to file BSA data on behalf of an institution (i.e. filing organization), the person that will serve as the liaison between BSA E-Filing and the filing organization must enroll as the initial Supervisory User on behalf of the organization.
