bsaefiling1.fincen.treas.gov
Open in
urlscan Pro
166.123.218.110
Public Scan
Submitted URL: https://bsaefiling1.fincen.treas.gov/
Effective URL: https://bsaefiling1.fincen.treas.gov/PublicAccess
Submission: On October 02 via manual from US — Scanned from DE
Effective URL: https://bsaefiling1.fincen.treas.gov/PublicAccess
Submission: On October 02 via manual from US — Scanned from DE
Form analysis
2 forms found in the DOMGET https://bsaefiling.fincen.treas.gov/Help.html
<form class="usa-search usa-search--small" action="https://bsaefiling.fincen.treas.gov/Help.html" method="GET" autocomplete="off">
<div role="search"><label class="usa-sr-only" for="extended-search-field-small">Search small</label><input class="usa-input" id="extended-search-field-small" type="search" name="searchStr" placeholder="Search" maxlength="200"><button
class="usa-button bg-cyan" type="submit"><span class="usa-sr-only">Search</span></button></div>
</form>
Name: form1 — POST
<form name="form1" method="post" action="">
<div id="textContainer usa-prose margin-top-2">
<h3 class="text-underline text-center"> WARNING! WARNING! WARNING!<br> THIS SYSTEM IS PROVIDED FOR AUTHORIZED USE ONLY </h3>
<p> This system/website is the property of, operated by, and expressly for the use of the United States Government and the U.S. Department of the Treasury. The information provided on this website is collected, disseminated and protected under
provisions of the Bank Secrecy Act (BSA) and other applicable Federal regulations. Refer to 31 USC 5311 - 5330, Bank Secrecy Act. </p>
<p> The U.S. Government may monitor, record, and audit all activity on this system. By accessing and using this website, users are consenting to such monitoring and information retrieval for law enforcement and other purposes. All information
contained within this website shall be treated as sensitive in nature. The information cannot be further released, disseminated, disclosed, or transmitted. Unauthorized use, access or disclosure of this website and its contents is a violation
of the BSA and Federal statutes. Unauthorized use, access or disclosure of the system and its contents is subject to criminal and civil penalties. </p>
</div>
<input type="HIDDEN" name="loginMethod" value="c">
<input type="HIDDEN" name="usage" value="true">
<div class="margin-top-3 text-center">
<input type="button" class="usa-button" value="AGREE AND CONTINUE" name="userID" onclick="submitForm('https://bsaefiling1.fincen.treas.gov/BSALoginMain', '_top', document.form1);">
</div>
</form>
Text Content
Skip to main content This web page can be viewed better with javascript enabled. An official website of the United States government BSA E-Filing System Financial Crimes Enforcement Network Menu * HOME * ABOUT * BSA E-Filing System * Benefits * Costs * Supported Forms * Supported Methods of Transmission * System Requirements * RESOURCES * Filing Information * NAICS Code List * Secure Direct Transfer Mode * NEWSROOM * FILE FBAR * File FBAR ( PDF | HTML ) * Check Submission Status * ENROLL * Becoming a Registered E-Filer * Initial User Designation * Supervisory User Enrollment * HELP * Login * File FBAR Search smallSearch UPDATE: New User Interface for Registered BSA E-Filers WARNING! WARNING! WARNING! THIS SYSTEM IS PROVIDED FOR AUTHORIZED USE ONLY This system/website is the property of, operated by, and expressly for the use of the United States Government and the U.S. Department of the Treasury. The information provided on this website is collected, disseminated and protected under provisions of the Bank Secrecy Act (BSA) and other applicable Federal regulations. Refer to 31 USC 5311 - 5330, Bank Secrecy Act. The U.S. Government may monitor, record, and audit all activity on this system. By accessing and using this website, users are consenting to such monitoring and information retrieval for law enforcement and other purposes. All information contained within this website shall be treated as sensitive in nature. The information cannot be further released, disseminated, disclosed, or transmitted. Unauthorized use, access or disclosure of this website and its contents is a violation of the BSA and Federal statutes. Unauthorized use, access or disclosure of the system and its contents is subject to criminal and civil penalties. Return to top * Home * About * Feedback * Help Contact Us BSA E-FILING U.S. Dept. Of Treasury | FinCEN.gov | Privacy Policy | Accessibility