Statements (19)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
online filing system
|
| gptkbp:country |
gptkb:United_States
|
| gptkbp:firstReleased |
2002
|
| https://www.w3.org/2000/01/rdf-schema#label |
BSA E-Filing System
|
| gptkbp:operatedBy |
gptkb:Financial_Crimes_Enforcement_Network
|
| gptkbp:regulates |
gptkb:Bank_Secrecy_Act
|
| gptkbp:supportsFormat |
gptkb:Designations_of_Exempt_Person
gptkb:Currency_Transaction_Report gptkb:Foreign_Bank_Account_Report gptkb:Suspicious_Activity_Report Registration of Money Services Business |
| gptkbp:usedBy |
individuals
businesses financial institutions |
| gptkbp:usedFor |
filing Bank Secrecy Act forms
|
| gptkbp:website |
https://bsaefiling.fincen.treas.gov/
|
| gptkbp:bfsParent |
gptkb:Suspicious_Activity_Reports_(SARs)
gptkb:FBAR_(Foreign_Bank_Account_Report) |
| gptkbp:bfsLayer |
6
|