What is a Supervisory User?
A BSA E-Filing Supervisory User is a person who has primary responsibility for the filing organization’s use of BSA E-Filing. A Supervisory User should be in a position to be cognizant of all BSA filing activities across the entire filing organization. This person should also be knowledgeable regarding the individuals responsible for preparing and submitting BSA filings and the processes by which filings are submitted. Within the secure portion of the BSA E-Filing website, Supervisory Users have access to functionality not available to regular users, including the ability to initiate the enrollment of new users, manage user access (i.e., assign privileges), update filing organization information, and track the status of filings submitted by all users from the organization.
