11 E-File Workflow
Use this page to file an E-File generated, Submit an E-File to FinCEN, Save an E-File Acknowledgments from FinCEN, Upload Acknowledgement, Download an E-File, Download Acknowledgement XML, and Download Message XML.
Once an E-File is generated from the approved reports, an authorized user must submit this E-File to the FinCEN BSA E-Filing system.
The FinCEN BSA E-Filing system validates the submission and provide an acknowledgment. If the E-File is free from fatal errors then only an acknowledgment (XML file) is generated.
Download this acknowledgment from the FinCEN BSA E-Filing system and upload it to the CTR CS application to complete the E-Filing process.
If the E-File is rejected then the FinCEN BSA E-Filing system generates message XML.