BSA E-Filing System
E2183
The BSA E-Filing System is an online platform used by financial institutions and other obligated entities in the United States to electronically submit Bank Secrecy Act reports and related regulatory filings.
Statements (51)
| Predicate | Object |
|---|---|
| instanceOf |
United States government information system
ⓘ
online filing system ⓘ regulatory reporting platform ⓘ |
| accessibleVia | web browser ⓘ |
| accessModel | user registration required ⓘ |
| authenticationMethod |
multi-factor authentication
ⓘ
user ID and password ⓘ |
| country |
United States of America
ⓘ
surface form:
United States
|
| dataRecipient |
Financial Crimes Enforcement Network
ⓘ
surface form:
FinCEN
authorized law enforcement agencies ⓘ |
| feature |
acknowledgment receipts for submissions
ⓘ
batch file upload capability ⓘ online form preparation ⓘ secure electronic transmission of reports ⓘ validation of required data fields ⓘ |
| goal |
enhance data quality of regulatory filings
ⓘ
facilitate analysis of financial crime data ⓘ improve efficiency of BSA reporting ⓘ |
| language | English ⓘ |
| legalBasis |
Bank Secrecy Act
ⓘ
Title 31 of the Code of Federal Regulations ⓘ Title 31 of the United States Code ⓘ |
| operatedBy |
Financial Crimes Enforcement Network
ⓘ
surface form:
FinCEN
Financial Crimes Enforcement Network ⓘ |
| partOf | Bank Secrecy Act regulatory framework ⓘ |
| regulator | United States Department of the Treasury ⓘ |
| sector | financial regulation ⓘ |
| securityStandard | federal information security requirements ⓘ |
| supportsFilingOf |
CTRs
ⓘ
Currency Transaction Reports ⓘ Designation of Exempt Person forms ⓘ Foreign Bank and Financial Accounts Reports ⓘ
surface form:
FBARs
BSA E-Filing System self-linksurface differs ⓘ
surface form:
Form 102
Form 103 ⓘ Form 110 ⓘ BSA E-Filing System self-linksurface differs ⓘ
surface form:
Form 112
Foreign Bank and Financial Accounts Reports ⓘ
surface form:
Form 114
Foreign Bank and Financial Accounts Reports ⓘ
surface form:
Report of Foreign Bank and Financial Accounts
SARs ⓘ Suspicious Activity Reports ⓘ |
| usedBy |
broker-dealers in securities
ⓘ
casinos ⓘ financial institutions ⓘ insurance companies ⓘ money services businesses ⓘ mutual funds ⓘ other obligated entities under the Bank Secrecy Act ⓘ |
| usedFor |
anti-money laundering reporting
ⓘ
counter-terrorist financing reporting ⓘ electronic submission of Bank Secrecy Act reports ⓘ electronic submission of regulatory filings ⓘ |
Referenced by (4)
Full triples — surface form annotated when it differs from this entity's canonical label.
this entity surface form:
Form 112
this entity surface form:
Form 102