Financial Crimes Enforcement Network

1 Financial Crimes Enforcement Network BSA electronic Filing Requirements For Report of Foreign Bank and Financial Accounts (FinCEN Form 114) Release Date January 2017 ( ) Effective January 2017 for the 2017 or earlier filing requirement. 2 Revision History Version Number Date Reason for Change 09/30/2013 Initial Version 3/14/2014 Conversion Rate Incorrect Link: Updated Page 9, Second Paragraph starting with Step 2, Second Sentence, previous text: Convert foreign currency by using the Treasury's Financial Management Service rate (select Exchange Rates under Reference & Guidance at ) for the last day of the calendar year. New text: Convert foreign currency by using the Treasury's Financial Management Service rate ( ) for the last day of the calendar year. Amendment Instructions Clarification: Updated Page 7, Second Paragraph from Bottom of Page, entitled Amended Reports, previous text: Amended reports: An amended report must be filed whenever errors are discovered in a previously-filed FBAR.

Financial Crimes Enforcement Network BSA Electronic Filing Requirements For Report of Foreign Bank and Financial Accounts (FinCEN Form 114) Release Date January 2017 (v1.4) Effective January 2017 for the 2017 or earlier filing requirement.

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