Organizations that file Bank Secrecy Act (BSA) forms with FinCEN can now view the test site for submitting them online through an electronic filing system. Hosted on a secure website, BSA E-Filing system offers a faster, more convenient, more cost-effective method for submitting BSA forms. The system will be a requirement by June 30, 2012 for organizations that file BSA forms and individuals filing FBAR reports. Users need to apply for a user ID and password from FinCEN.
In addition, new CTR Form 112 and SAR Form 111 are available to preview at the links below. The deadline for using the new Form 111 and 112 has been extended to March 31, 2013.
For more information on BSA E-Filings, visit http://sdtmut.fincen.treas.gov/main.html.