Problems With BSA E-Filing?

The electronic filing of Bank Secrecy Act (BSA) reports begin July 1, 2012

September 1, 2012

The Financial Crimes Enforcement Network (FinCEN) mandated the electronic filing of Bank Secrecy Act (BSA) reports beginning July 1, 2012.

Any credit unions experiencing problems with FinCEN’s E-Filing System should contact the agency’s Regulatory Helpline at 800-949-2732 or email FinCEN at BSAEfilinghelp@fincen.gov.

For regulatory inquiries related to completing or selecting a form, e-mail BSA_Resource_Center@fincen.gov.