BSA FAQs 2(c) - Does FinCEN provide depository institutions with a confirmation of receipt of the Designation of Exempt Person form (FinCEN (110)?

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Q:  Does FinCEN provide depository institutions with a confirmation of receipt of the Designation of Exempt Person form (FinCEN (110)?
 
A:  Designation of Exempt Person form (FinCEN 110) is filed electronically with FinCEN through the BSA E-Filing system. The filing institution is provided an acknowledgement that the report has been received. (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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