Welcome to BSA

Supervisory User Registration

User Agreement

Organization Information

New User Information

Enroll Completion

This enrollment process is ONLY for use by the individual who has been designated as the initial Supervisory User for their filing organization. If you are NOT the initial Supervisory User for your organization, please contact an existing Supervisory User to create your account. If an existing Supervisory User is no longer active, please contact the help desk to obtain the enrollment code assigned to your filing organization. You will need to reference this code, in this enrollment form, in order to be added to the filing organization as a Supervisory User.

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.

I Agree

Organization Information

Complete the following information about your organization.

Are you the initial Supervisory User for this organization?

Yes

Organization Code

When the initial Supervisory User enrolled on behalf of your organization, the BSA E-Filing System assigned your organization an enrollment code. Enter the code below in order to be associated with your organization. If you are unable to obtain this code from an existing Supervisory User, please click here to contact the Help Desk for assistance.

User Information

Complete the following information about yourself.

E-mail Address

Desired User ID

The Desired User ID value may only contain the characters (not including the commas): A-Z, a-z, 0-9, @, _, -, ., and no spaces.

First Name

Middle Initial (Optional) Last Name

Title

Position/Job Title (Optional) Phone Number

Type

Enrollment Completion

All required fields have been filled. Please review the information and submit your enrollment request.

Organization Information	Edit Organization Information
Are you the initial Supervisory User for this organization?	No
Organization Number:

Organization Information	Edit Organization Information
Are you the initial Supervisory User for this organization?	Yes
Organization Name:
Street Address:
City:
State:
ZIP/Postal Code:
Country:
EIN:
MICR Number:
TCC:
Federal Regulator or Examiner:

New User Information	Edit User Information
E-mail Address:
Desired User ID:
First Name:
Middle Initial:
Last Name:
Title:
Position/Job Title:
Phone Number:
Type:

This is for system use only, please do not fill. This is for system use only, please do not fill.

Supervisory User Registration

DISCLAIMER

WARNING! WARNING! WARNING! THIS SYSTEM IS PROVIDED FOR AUTHORIZED USE ONLY

Are you the initial Supervisory User for this organization?

Enrollment Completion

WARNING! WARNING! WARNING!
THIS SYSTEM IS PROVIDED FOR AUTHORIZED USE ONLY