Financial Institutions
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.
For the definition of Financial Institutions: Click Here
If you or another representative of your financial institution are or was previously a Financial Industry Portal (FI Portal) user and are having technical or access issues, please click the “Technical Issues / System Access” button here to submit a request to the Application Service Desk for assistance.
If you are a registered user of the Financial Industry Portal (FI Portal), login here.
If you are a Financial Institution making a first-time request for your organization to have access to FinCEN systems (314(a), 314(b), etc.), please click the “FI Access Request” button here to provide your contact information and description of your request. Please use the “Description” field to indicate the system(s) your institution needs access to, and FinCEN will respond to your request.
