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If we apply to use BSA E-Filing and do not currently file batch filings, do we need to separately apply for authorization to file batches before doing so?

April 26, 2017Authorization batch batches BSA Currently e-filing file filings separately

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If we apply to use BSA E-Filing and do not currently file batch filings, do we need to separately apply for authorization to file batches before doing so?

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Yes. You must apply for and receive authorization before you can file batches via BSA E-Filing. The application process for filing batches is handled through FinCEN or the BSA E-Filing Help Desk. The instructions for applying to file batches are available in the BSA E-Filing System Batch File Testing Procedures guide.