BSA FAQs 2(b) - Where does a depository institution file the Designation of Exempt Person form?

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Q:  Where does a depository institution file the Designation of Exempt Person form?
 
A:  The Designation of Exempt Person form is filed with FinCEN though the BSA E-Filing system at https://bsaefiling.fincen.treas.gov/main.html. (12/2017)
 
 
ADDITIONAL INFORMATION:
This FAQ was obtained from FinCEN’s website, in the section for Answers to Frequently Asked BSA Questions, which may be found here: 
 

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