CTR FAQs - Can we obtain a copy of a FinCEN CTR that we filed using the BSA E-Filing System?

Compliance > BSA > FinCEN CTR FAQs
Q:  Can we obtain a copy of a FinCEN CTR that we filed using the BSA E-Filing System?
 
A:  The BSA E-Filing System is not a record keeping program; consequently, filers are not able to access or view previously filed reports. The BSA E-Filing System does provide tracking information on past report submissions and acknowledgements for accepted BSA reports. Users of the BSA E-Filing System must save and can print a copy of the FinCEN CTR prior to submitting it. FinCEN does not provide copies of filed reports to filers.
 
 
ADDITIONAL INFORMATION:
This FAQ was obtained from FinCEN’s website, FinCEN CTR FAQs section, which may be found here: 
 

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