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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.
To file the FBAR as an individual, you must personally and/or jointly own a reportable foreign financial account that requires the filing of an FBAR (FinCEN Report 114) for the reportable year. There is no need to register to file the FBAR as an individual.
ATTENTION FBAR FILERS: Individuals filing the Report of Foreign Bank and Financial Accounts (FinCEN Report 114 - FBAR) are NOT REQUIRED to register in order to file; instead, use the File FBAR method to file the FBAR as an individual. Examples of institutions that file BSA data include:
Questions about SA E-Filing should be directed to the SA E-Filing Help Desk (bsaefiling.fincen.treas.gov > ontact Us). Question about LOGIN.GOV, including creating a LOGIN.GOV account and logging into LOGIN.GOV, should be directed to the LOGIN.GOV Help enter (LOGIN.GOV > Help center).
If the above tool is unable to resolve your issue, feel free to submit a Help Ticket. Our support team will get back to you as soon as possible.
Filing Information. User guides for BSA E-Filing forms can be accessed below as PDF files. The PDF files will either open in a new tab or download, based on your browser settings.
Desk at 1-866-346-9478 or via email at BSAEFilingHelp@fincen.gov. The Help Desk is available Monday through Friday from 8 a.m. to 6 p.m. EST. Please note that the Help Desk is closed on Federal holidays.
An official website of the United States government. BSA E-Filing System. Financial Crimes Enforcement Network
FinCEN SAR XML Schema User Guide (version 1.6 | August 2021) vii o Modified the element definition (additions underlined for emphasis): “This is the container for information about the subject's relationship to the institution recorded in the FinCEN SAR, as well as information about the branch where activity occurred.”
The Bank Secrecy Act (BSA) Electronic Filing (E-Filing) System supports secure electronic transmission of BSA data to the Financial Crimes Enforcement Network (FinCEN).