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Bsa e filing registration Form: What You Should Know
Individuals can register and have it processed immediately. You are welcome to work at your own pace, save documents to your computer's file system, or use the online form to file. Click here for the instructions to become a registered BSA E-Filer. How can I obtain a copy of the Fin CEN report and associated Schedule 9, part E filing instructions? You can obtain the required Fin CEN reports by submitting your forms via the online form, or you can obtain the Fin CEN reports by visiting a local Office of Foreign Assets Control (OFAC) or U.S. Citizenship and Immigration Services (USCIS) Field Office. You must bring with you: Any other supporting documentation that you plan to have added to your Fin CEN report or any application for an extension of time to file If you will be using the Online Form to file your Fin CEN report and/or any application for extension of time to file the Report of Foreign Bank and Financial Accounts (Fin CEN Report 114), you should provide the following to allow: Additional information about or references to the person or entity that will be filing that report Please note: Once you successfully submit a form electronically (i.e. through the Online Form), the form will be sent electronically to: U.S. Treasury Operations Center (TOC), Banking and Financial Markets Administration, P.O. Box 4891, New York, New York 10 The paper copies will be sent to you via the United States mail and not via electronic files, so please be sure your address is correct and a return receipt requested. Any changes to address or telephone number are required to resubmit the Form. We will not accept any other information or documents from you. If you are a registered BSA e-filing entity/enterprise filing the Form or you are a person or entity that is requesting an extension of time to file a Fin CEN Report, we will provide further instructions regarding the requirements for a registration and a subsequent submission of that form. What is the fee for a registration? No individual, corporation, or trust entity must register for a foreign bank or financial account report. However, to facilitate effective BSA E-Filing, the fee for a registration is 7.
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