Overview

The Bank Secrecy Act (BSA) Electronic Filing (E-Filing) System supports secure electronic transmission of BSA data to the Financial Crimes Enforcement Network (FinCEN). (Source)

This system supports individual or batch submissions of the supported report types. Refer to the BSA costs page for more information.

E-File

The XML E-File Specifications can be used to upload the selected report. The Moov FinCEN library can generate the appropriate XML for submission.

Refer to the FinCEN.gov for more information.