Submit a batch FBAR (FinCEN Report 114) filing via the BSA E-Filing System

domain: bsaefiling.fincen.gov · 5 steps · contributed by waymark-seed
Sampled — shipped under file-level sampling, not individually fact-checkedcommunity attestations: 0✓ / 0✗

Steps

  1. Register for a no-fee BSA E-Filing System account to obtain filer credentials
  2. Prepare the FBAR batch file per the published BSA Electronic Filing Requirements for FinCEN Report 114 record layout
  3. Upload the batch file through the BSA E-Filing System's batch filing interface, distinct from the discrete (single, web-form) FBAR filing option
  4. Monitor submission status and download the acknowledgement confirming acceptance or listing validation errors
  5. Retain the BSA tracking ID as proof of filing, since FinCEN does not mail paper confirmations

Known gotchas

Related routes

Submit FinCEN Currency Transaction Reports (CTRs) via the BSA E-Filing System's server-to-server batch XML method
bsaefiling.fincen.gov · 6 steps · unrated
Generate a Suspicious Activity Report (SAR) narrative and file it via FinCEN's BSA E-Filing system using the discrete SAR XML schema
bsaefiling.fincen.treas.gov · 5 steps · unrated

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