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BSA Training Workshops Jacksonville, FL February 16, 2011, Credit Union Mailing Address: Contact Name & Phone Number: Registrant Name: Title: Email Address: Morning Session Afternoon Session Registrant

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What is bsa registration form?

BSA registration form is a form that must be filed by certain financial institutions to register with the Financial Crimes Enforcement Network (FinCEN) and comply with the Bank Secrecy Act (BSA).

Who is required to file bsa registration form?

Financial institutions, including banks, credit unions, money service businesses, casinos, and dealers in precious metals and stones, are required to file BSA registration form.

How to fill out bsa registration form?

BSA registration form can be filled out online through the BSA E-Filing System on the FinCEN website. It requires information about the financial institution, its owners, and its compliance program.

What is the purpose of bsa registration form?

The purpose of the BSA registration form is to register financial institutions with FinCEN and ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.

What information must be reported on bsa registration form?

Information such as the financial institution's legal name, address, ownership, and AML/CTF compliance program must be reported on the BSA registration form.

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