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Jun 10 2021
The BSA E-Filing System's private-side web interface has a new look! Click on the title link for more information.
May 27 2020
FinCEN is in the process of modernizing the BSA E-Filing System to provide a simpler user-friendly interface and include improved search capabilities to help users locate information more easily. The modernization also includes an overall update of t...
Mar 19 2020
The Financial Crimes Enforcement Network (FinCEN) has recently upgraded our Secure Direct Transfer Mode (SDTM) servers from IBM's Connect:Direct product to the new replacement product from IBM called Sterling File Gateway. The Sterling File Gateway p...
Feb 10 2020
Password length requirements have changed, SAR and CTR XML Batch Validation has been updated, and forms will be retired (DOEP ASCII, Discrete: DOEP, RMSB, 8300)
Jan 17 2020
FinCEN is extending the mandatory effective date for complying with the instructions below. On October 1, 2019, FinCEN notified discrete and XML batch e-filers that an issue had been identified with the Currency Transaction Report (CTR) instructions ...
Dec 17 2019
All batch FinCEN DOEP submissions must be in XML format beginning on January 17, 2020 (batch files in ASCII format will no longer be accepted beyond this date). Also on this date, FinCEN will no longer accept the following discrete entry form types r...
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