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Bank Secrecy Act and Anti-Money Laundering

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BSA Overview
BSA Basics
FFIEC BSA/AML Examination Manual
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BSA and Related Regulations

Bank Secrecy Act Forms

Currency Transaction Reports and Exemptions

Suspicious Activity Reports

Agencies, Organizations, and Reference Sources

Bank Secrecy Act Forms

A listing of outstanding forms and filing requirements can be found on FinCEN’s website at: http://www.fincen.gov/forms/bsa_forms/index.html#CTR.

The following FinCEN release provides answers to basic questions that are frequently asked regarding the BSA form completion and filing requirements. Answers to Frequently Asked Bank Secrecy Act Questions (www.fincen.gov). However, the answers are not meant to be comprehensive, apply to all factual situations, or to replace/supersede the BSA regulations.

If you have questions after reviewing the Q&A document, please consult your bank’s primary federal regulator for further guidance or call the FinCEN Financial Institutions Help Line at 1-800-949-2732.

Last Updated 02/20/2009 supervision@fdic.gov