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Input Form:Deal with this potential dealer,buyer,seller,supplier,manufacturer,exporter,importer
(Any information to deal,buy, sell, quote for products or service)
BSA E-Filing System - Welcome to the BSA E-Filing System FinCEN has issued a Geographic Targeting Order (GTO) to combat the illicit activities and money laundering of Mexico-based cartels and other criminal actors along the southwest border of the United States Due to a court order, at this time, no money services business (MSB) under the jurisdiction of the U S District Court for the Southern District of California is required to submit
BSA E-Filing System - Help If the above tool is unable to resolve your issue, feel free to submit a Help Ticket Our support team will get back to you as soon as possible
Costs Involved in Becoming a BSA E-Filing User Branch staff that uses the BSA E-Filing electronic forms for data entry and submission must be trained in the use of the electronic forms and in any new routing, approval, and record-keeping processes Branch personnel who are BSA E-Filing users will require additional training
BSA Quick Tour: Batch Filing Batch BSA Filing You may continue to produce electronic batch files using your existing BSA batch creation system (s) and processes
BSA Quick Tour: Secure Messages A user may provide information to FinCEN in the body of the Secure Message A user may also provide information to FinCEN in an attached file After enrolling in the BSA E-Filing System, see the BSA E-Filing System User Manual for further details on appropriate uses of secure messaging