Statements (23)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
electronic filing system
|
| gptkbp:country |
gptkb:United_States
|
| gptkbp:form |
gptkb:Designations_of_Exempt_Person
gptkb:Currency_Transaction_Report gptkb:Foreign_Bank_Account_Report gptkb:Suspicious_Activity_Report Registration of Money Services Business |
| https://www.w3.org/2000/01/rdf-schema#label |
FinCEN BSA E-Filing System
|
| gptkbp:launched |
2012
|
| gptkbp:operatedBy |
gptkb:Financial_Crimes_Enforcement_Network
|
| gptkbp:provides |
acknowledgment of receipt
batch filing capability secure transmission |
| gptkbp:regulates |
gptkb:U.S._Department_of_the_Treasury
|
| gptkbp:requires |
user registration
|
| gptkbp:supports |
financial institutions
individual filers third-party filers |
| gptkbp:usedFor |
Bank Secrecy Act compliance
electronic filing of BSA forms |
| gptkbp:website |
https://bsaefiling.fincen.treas.gov/
|
| gptkbp:bfsParent |
gptkb:Foreign_Bank_and_Financial_Accounts_Reports_(FBARs)
|
| gptkbp:bfsLayer |
6
|