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Can I submit a printed version of the electronic Bank Secrecy Act (BSA) E-Filing BSA Form to the Enterprise Computing Center – Detroit (ECC-D)?

ACT Bank BSA e-filing electronic form printed secrecy submit version
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Can I submit a printed version of the electronic Bank Secrecy Act (BSA) E-Filing BSA Form to the Enterprise Computing Center – Detroit (ECC-D)?

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No. The ECC-D will not accept printed versions of the forms produced by BSA E-Filing. This type of submission does not meet the reporting requirements under Title 31, Part 103 of the Bank Secrecy Act.

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