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What is the purpose of BSA E-Filing?

April 26, 2017BSA e-filing purpose

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What is the purpose of BSA E-Filing?

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BSA E-Filing allows organizations to electronically and securely file discrete and batched Bank Secrecy Act (BSA) forms. It also allows members of filing organizations to send secure messages to FinCEN (and receive responses where appropriate). Finally, FinCEN can use BSA E-Filing to issue advisories and system updates to the BSA E-Filing user community.