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

Form analysis 2 forms found in the DOM

GET 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: form1POST

<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

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An official website of the United States government


BSA E-Filing System
Financial Crimes Enforcement Network
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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.


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