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Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

Bank Secrecy Act and Anti-Money Laundering

Bank Secrecy Act Forms

A listing of outstanding forms and filing requirements can be found on FinCEN’s website at:

The following FinCEN release provides answers to basic questions that are frequently asked regarding the BSA form completion and filing requirements. Answers to Frequently Asked Bank Secrecy Act Questions ( However, the answers are not meant to be comprehensive, apply to all factual situations, or to replace/supersede the BSA regulations.

If you have questions after reviewing the Q&A document, please consult your bank’s primary federal regulator for further guidance or call the FinCEN Financial Institutions Help Line at 1-800-949-2732.