Go Library

See Golang’s install instructions for help in setting up Go. You can download the source code and we offer tagged and released versions as well. We highly recommend you use a tagged release for production.

$ git@github.com:moov-io/fincen.git

$ go get -u github.com/moov-io/fincen

$ go doc github.com/moov-io/fincen BatchHeader

The package github.com/moov-io/fincen offers a Go-based reader, writer, and validator for Fincen BSA forms.

• Cash Payments over $10k
• Currency Transaction Report
• Designation of Exempt Person
• Foreign Bank and Financial Accounts
• Suspicious Activity Report