The Financial Crimes Enforcement Network (FinCEN) website provides a BSA regulatory overview and contains links to the BSA forms and filing instructions, including:
FinCEN 104 – Currency Transaction Report (CTR)
FinCEN 105 – Report of International Transportation of Currency or Monetary Instruments (CMIR)
TD F 90-22.47 – Suspicious Activity Report (SAR)
FinCEN 110 – Designation of Exempt Persons
FinCEN: BSA Regulatory Overview, including BSA Forms and Filing Information
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