Close

May 3, 2024

NEW LOGIN PROCEDURES TO ACCESS YOUR FINCEN BSA E-FILING ACCOUNT

fincen

Effective April 30, 2024,

FinCEN implemented a multi-factor authentication method to access their BSA E-Filing System. You will no longer be able to use your prior login to access your
FinCEN E-File account to file Currency Transaction Reports, Suspicious Transaction Reports or renew your MSB registration. Moving forward, you need to have an account with LOGIN.GOV to access the FinCEN E-File system. The following link provides details of the new method to access your FinCEN E-File account:
https://bsaefiling.fincen.treas.gov/docs/BSAefiling_MFA_FAQ.pdf