Forms

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Mortgage Companies and Brokers

REMINDER: As of April 1, 2013, financial institutions must use the new FinCEN reports, which are available only electronically through the BSA E-Filing System. FinCEN is no longer accepting legacy reports. For more information, click here.

• Report of Cash Payments Over $10,000 Received in a Trade or Business (FinCEN 8300)
• Report of Foreign Bank and Financial Accounts (TD F 90-22.1)
  • FinCEN Offers Optional Electronic Filing for FBAR Forms
• Report of International Transportation of Currency or Monetary Instruments (FinCEN 105)
• New FinCEN Suspicious Activity Report (SAR) [NOTE: This report must be filed electronically via the BSA E-Filing System]

    Electronic Filing Requirements for FinCEN's Suspicious Activity Report