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Video instructions and help with filling out and completing Form FinCEN 107
Welcome to the quick help video on FinCEN's BSA efiling enrollment process BSA e-filing system is a platform to help discreetly efile thank Secrecy Act or BSA forms such as currency transaction report or CTR and suspicious activity report or SAR the BSA e-filing system is hosted on the secure Financial Crimes enforcement network FinCEN website to access the system first you need to enroll your business as a MoneyGram agent enrollment is mandatory for you to e-file any of the BSA forms there are severe civil and/or criminal penalties for non-compliance with currency transaction and suspicious activity reporting requirements for example if you fail to e-file an SAR or CTR on time or if you fail to praccurate and required information in these reports the fine is up to $500,000 and a jail term of up to 10 years need help in enrolling your business with the BSA efiling system on FinCEN here you go but first make sure you do not confuse the registering of money services businesses or MSBs with that of BSA e-filing because these are two different processes on the FinCEN website MoneyGram agents are required to enroll for BSA efiling to enroll open the BSA efiling website of FinCEN go to HTTP colon slash slash BSA e-filing dot FinCEN dot t reas gov slash main dot HTML ensure to make the BSA e-file site a favorite so you can easily get back to it to file s ARS and CTRs click become a BSA e filer and then click institution to enroll and submit forms as a business you can then see the four steps to enroll your business with the BSA key filing system click ID n by your organization's point of contact to read what is required of your organization's point of contact for all FinCEN efiling next click step to fill out and submit the Supervisory user application form and then click the Supervisory user application form link on the new page that appears the Supervisory user application form appears it is only necessary for you to fill in the information highlighted in yellow these fields are indicated by red boxes on your screen for fields that have a drop-down arrow you have to select the correct option from the drop-down list fill your name and contact information in the user information section the type field default is supervisory and cannot be changed as you enter your email address in the user information section the desired user ID field is auto filled by the same email address you can also update the desired user ID field to enter any other user ID however it is recommended to use your email address as your user ID next filling the organization information could be a little confusing let's help you out fill in the organization name and address note organization here refers to your business enter the employer identification number or ein which is a unique nine digit number assigned by.