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Bank Secrecy Act Reporting

Reporting Forms


The Financial Crimes Enforcement Network Encourages the use of electronic filing of Bank Secrecy Act forms. Forms should be e-filed through the Bank Secrecy Act Direct E-Filing System(BSA E-Filing).

Please visit BSA E-Filing to register. The forms are also available for download below.

BSA Form Filing Addresses, IRS Detroit Computing Center Contacts and How to Obtain BSA Forms.

Currency Transaction Reports(CTR)

Suspicious Activity Reports(SAR)

Other Forms