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Information For: Most Requested Important Information BSA E-Filing
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FinCEN's mission is to enhance the integrity of financial systems by facilitating the detection and deterrence of financial crime.
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NOTICE: On February 24, 2012, the Financial Crimes Enforcement Network (FinCEN) issued a final rule requiring the electronic filing of most FinCEN reports by July 1, 2012. Institutions are strongly encouraged to begin using the BSA E-Filing System as soon as possible. For more information about mandatory E-Filing, please see our Frequently Asked Questions (FAQs), and the E-Filing webinar.
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