BSA filings
POSTPrepare encrypted complete FinCEN batch bytes with frozen alert sources for independent review
/bsa-filings · Confidential filing API: dedicated compliance:filings staff scope, actual verified staff identity and no API keysGETRead the complete queue of continuing-activity review clocks created by accepted production SARs/bsa-filings/continuing-candidates · Confidential elective continuing-activity SAR convention (FinCEN SAR FAQs, October 9, 2025, Questions 2 and 3): no separate post-SAR review is required, and a bank that elects the guidance files after a 90-day period with the deadline 120 calendar days after the previously related SAR filingGETRead the reviewed elective continuing-activity SAR policy history and the version in force/bsa-filings/continuing-policy · Confidential elective continuing-activity SAR convention (FinCEN SAR FAQs, October 9, 2025, Questions 2 and 3): no separate post-SAR review is required, and a bank that elects the guidance files after a 90-day period with the deadline 120 calendar days after the previously related SAR filingGETRead the confidential queue of corrected and amended report obligations on accepted production filings/bsa-filings/corrections · Confidential corrected and amended report obligations on an accepted production CTR or SAR activity, keyed by the predecessor packet and activity sequence, with dedicated compliance:filings staff authority and recent step-up for controls and exportGETRead the confidential corrective-action queue of accepted activities carrying acknowledgment warnings/bsa-filings/corrective-actionsPOSTRetain authenticated confidential 314(a) request originals and exact extracted search instructions/bsa-filings/information-requests · Confidential bounded 314(a) request custodyGETList complete confidential request custody and reviewed search-plan status/bsa-filings/information-requests · Confidential bounded 314(a) request custodyGETRead the confidential complete filing candidate queue without inventing legal deadlines/bsa-filings/obligations · Confidential BSA legal-clock workflow, dedicated existing compliance:filings staff authority and recent step-up for controls/exportGETRead every scheduled ops record's confidential five-year retention state, holds and dispositions/bsa-filings/ops-retentionGETRead every filing packet's confidential five-year retention schedule, holds and disposition state/bsa-filings/retention · Confidential five-year retention of filed reports and supporting documentation (31 CFR 1020.320(d), 1010.306(a)(2), 1010.430(d)), with dedicated compliance:filings staff authority and recent step-up for controlsGETRead a confidential filing and its exact validation, release and response state/bsa-filings/{id} · Confidential filing API: dedicated compliance:filings staff scope, actual verified staff identity and no API keysPOSTPropose opting in to or out of the elective continuing-activity SAR timeline from a future date/bsa-filings/continuing-policy/versions · Confidential elective continuing-activity SAR convention (FinCEN SAR FAQs, October 9, 2025, Questions 2 and 3): no separate post-SAR review is required, and a bank that elects the guidance files after a 90-day period with the deadline 120 calendar days after the previously related SAR filingGETRead confidential request custody and independent plan history/bsa-filings/information-requests/{request_id} · Confidential bounded 314(a) request custodyPOSTPlace an immediate legal hold on named ops records or every ops record/bsa-filings/ops-retention/holdsGETRead the complete legal hold history over confidential ops records/bsa-filings/ops-retention/holdsPOSTPlace an immediate legal hold on named filing packets or every filing record/bsa-filings/retention/holds · Confidential five-year retention of filed reports and supporting documentation (31 CFR 1020.320(d), 1010.306(a)(2), 1010.430(d)), with dedicated compliance:filings staff authority and recent step-up for controlsGETRead the complete legal hold history over confidential filing records/bsa-filings/retention/holds · Confidential five-year retention of filed reports and supporting documentation (31 CFR 1020.320(d), 1010.306(a)(2), 1010.430(d)), with dedicated compliance:filings staff authority and recent step-up for controlsGETRead one filing packet's retention schedule, covering holds, dispositions and disposal receipts/bsa-filings/retention/{packet_id} · Confidential five-year retention of filed reports and supporting documentation (31 CFR 1020.320(d), 1010.306(a)(2), 1010.430(d)), with dedicated compliance:filings staff authority and recent step-up for controlsGETRead a packet's retained SDTM file-exchange record/bsa-filings/transport/{id}POSTCancel an unreleased filing, retaining source lineage for a replacement/bsa-filings/{id}/cancellations · Confidential filing API: dedicated compliance:filings staff scope, actual verified staff identity and no API keysPOSTIndependently decide the exact validated filing/bsa-filings/{id}/decisions · Confidential filing API: dedicated compliance:filings staff scope, actual verified staff identity and no API keysPOSTAudit confidential document access before release; submission handoff requires independent approval/bsa-filings/{id}/documents · Confidential filing API: dedicated compliance:filings staff scope, actual verified staff identity and no API keysPOSTRetain authenticated validator or actual transmission/FinCEN response bytes from the dedicated bridge/bsa-filings/{id}/receipts · Only actual svc_bsa_bridge with compliance:filings:bridge, no API key, and a valid current purpose-specific Ed25519 signature may admit new validator/transmission/response evidenceGETRead one verified continuing-activity clock and the determinations that reference it/bsa-filings/continuing-candidates/{packet_id}/{sequence} · Confidential elective continuing-activity SAR convention (FinCEN SAR FAQs, October 9, 2025, Questions 2 and 3): no separate post-SAR review is required, and a bank that elects the guidance files after a 90-day period with the deadline 120 calendar days after the previously related SAR filingPOSTRecord a correction candidate for an accepted production activity without asserting an error or a clock/bsa-filings/corrections/{packet_id}/{sequence} · Confidential corrected and amended report obligations on an accepted production CTR or SAR activity, keyed by the predecessor packet and activity sequence, with dedicated compliance:filings staff authority and recent step-up for controls and exportGETRead one correction obligation, its predecessor's BSA identifier and warnings, determinations and correction packets/bsa-filings/corrections/{packet_id}/{sequence} · Confidential corrected and amended report obligations on an accepted production CTR or SAR activity, keyed by the predecessor packet and activity sequence, with dedicated compliance:filings staff authority and recent step-up for controls and exportGETRead one queued corrective action and its retained warning classifications/bsa-filings/corrective-actions/{packet_id}/{sequence}POSTVerify only the exact approved source query for the actual compliance service/bsa-filings/information-requests/source-authorizations/verify · Confidential bounded 314(a) request custodyPOSTAudit confidential original, plan or reviewed handoff access; a no-match handoff exists only for a complete search and nothing here transmits/bsa-filings/information-requests/{request_id}/documents · Confidential bounded 314(a) request custodyPOSTRecord original-to-manifest review evidence before independent search approval/bsa-filings/information-requests/{request_id}/plans · Confidential bounded 314(a) request custodyPOSTCapture request-bound native customer, deposit account, transaction and credit account cuts with durable recovery and explicit coverage holes/bsa-filings/information-requests/{request_id}/searches · Confidential bounded 314(a) request custodyPOSTRecord an additional filing candidate for an actual source without declaring a legal obligation/bsa-filings/obligations/{form}/{alert_id} · Confidential BSA legal-clock workflow, dedicated existing compliance:filings staff authority and recent step-up for controls/exportGETRead immutable reviewed legal clock history and actual packet status/bsa-filings/obligations/{form}/{alert_id} · Confidential BSA legal-clock workflow, dedicated existing compliance:filings staff authority and recent step-up for controls/exportGETRead one ops legal hold and its release history/bsa-filings/ops-retention/holds/{hold}GETRead one ops record's retention schedule, covering holds, dispositions and disposal receipts/bsa-filings/ops-retention/records/{record_id}GETRead one legal hold and its release history/bsa-filings/retention/holds/{hold} · Confidential five-year retention of filed reports and supporting documentation (31 CFR 1020.320(d), 1010.306(a)(2), 1010.430(d)), with dedicated compliance:filings staff authority and recent step-up for controlsPOSTPropose destroying an accepted filing's encrypted documents after its five-year period/bsa-filings/retention/{packet_id}/dispositions · Confidential five-year retention of filed reports and supporting documentation (31 CFR 1020.320(d), 1010.306(a)(2), 1010.430(d)), with dedicated compliance:filings staff authority and recent step-up for controlsPOSTClassify the retained acknowledgment's warnings and enqueue corrective actions/bsa-filings/transport/{id}/classifyPOSTPut a released packet's exact batch into the SDTM simulator and retain the complete file exchange/bsa-filings/transport/{id}/submitPOSTIndependently approve or reject the exact continuing policy proposal before it takes effect/bsa-filings/continuing-policy/versions/{version}/reviews · Confidential elective continuing-activity SAR convention (FinCEN SAR FAQs, October 9, 2025, Questions 2 and 3): no separate post-SAR review is required, and a bank that elects the guidance files after a 90-day period with the deadline 120 calendar days after the previously related SAR filingPOSTRetain confidential review access before returning the exact encrypted correction basis/bsa-filings/corrections/{packet_id}/{sequence}/documents · Confidential corrected and amended report obligations on an accepted production CTR or SAR activity, keyed by the predecessor packet and activity sequence, with dedicated compliance:filings staff authority and recent step-up for controls and exportPOSTBind an approved correction determination to the production packet correcting the predecessor's exact BSA identifier/bsa-filings/corrections/{packet_id}/{sequence}/links · Confidential corrected and amended report obligations on an accepted production CTR or SAR activity, keyed by the predecessor packet and activity sequence, with dedicated compliance:filings staff authority and recent step-up for controls and exportPOSTPropose an evidenced corrected-or-amended report determination against the exact accepted predecessor/bsa-filings/corrections/{packet_id}/{sequence}/versions · Confidential corrected and amended report obligations on an accepted production CTR or SAR activity, keyed by the predecessor packet and activity sequence, with dedicated compliance:filings staff authority and recent step-up for controls and exportPOSTDownload one 314(a) subject list from the portal simulator and retain its provenance bound to the request/bsa-filings/information-requests/{request_id}/portal/pullGETRead the request's retained 314(a) list download/bsa-filings/information-requests/{request_id}/portal/pullPOSTReport a reviewed search's independent positive matches to the 314(a) portal simulator/bsa-filings/information-requests/{request_id}/portal/reportsGETList the request's retained 314(a) positive-match reports/bsa-filings/information-requests/{request_id}/portal/reportsGETRead retained source cuts and independently reviewed match evidence, one page of evidence items at a time/bsa-filings/information-requests/{request_id}/searches/{search_id} · Confidential bounded 314(a) request custodyPOSTRetain confidential review access before returning the exact encrypted legal basis/bsa-filings/obligations/{form}/{alert_id}/documents · Confidential BSA legal-clock workflow, dedicated existing compliance:filings staff authority and recent step-up for controls/exportPOSTBind an independently reviewed obligation to actual matching prepared filing evidence/bsa-filings/obligations/{form}/{alert_id}/links · Confidential BSA legal-clock workflow, dedicated existing compliance:filings staff authority and recent step-up for controls/exportPOSTPropose an evidenced legal determination or correction against the exact current source/bsa-filings/obligations/{form}/{alert_id}/versions · Confidential BSA legal-clock workflow, dedicated existing compliance:filings staff authority and recent step-up for controls/exportPOSTPropose releasing the exact active ops legal hold/bsa-filings/ops-retention/holds/{hold}/releasesPOSTPropose destroying an ops record's confidential documents after its five-year period/bsa-filings/ops-retention/records/{record_id}/dispositionsPOSTPropose releasing the exact active legal hold/bsa-filings/retention/holds/{hold}/releases · Confidential five-year retention of filed reports and supporting documentation (31 CFR 1020.320(d), 1010.306(a)(2), 1010.430(d)), with dedicated compliance:filings staff authority and recent step-up for controlsPOSTIndependently decide the exact authentic original and extracted request plan/bsa-filings/information-requests/{request_id}/plans/{version}/reviews · Confidential bounded 314(a) request custodyPOSTIndependently review actual subject candidates (a customer, or an account or transaction reached through the subject's own identifiers) against exact retained native source evidence/bsa-filings/information-requests/{request_id}/searches/{search_id}/reviews · Confidential bounded 314(a) request custodyPOSTIndependently decide a disposition; approval destroys only the encrypted documents and retains receipts/bsa-filings/retention/{packet_id}/dispositions/{version}/reviews · Confidential five-year retention of filed reports and supporting documentation (31 CFR 1020.320(d), 1010.306(a)(2), 1010.430(d)), with dedicated compliance:filings staff authority and recent step-up for controlsPOSTIndependently approve or reject the exact correction determination/bsa-filings/corrections/{packet_id}/{sequence}/versions/{version}/reviews · Confidential corrected and amended report obligations on an accepted production CTR or SAR activity, keyed by the predecessor packet and activity sequence, with dedicated compliance:filings staff authority and recent step-up for controls and exportPOSTIndependently approve or reject the exact legal clock determination/bsa-filings/obligations/{form}/{alert_id}/versions/{version}/reviews · Confidential BSA legal-clock workflow, dedicated existing compliance:filings staff authority and recent step-up for controls/exportPOSTIndependently decide an ops hold release; neither the hold's placer nor the release's proposer may approve/bsa-filings/ops-retention/holds/{hold}/releases/{version}/reviewsPOSTIndependently decide an ops disposition; approval destroys only the confidential documents and retains receipts/bsa-filings/ops-retention/records/{record_id}/dispositions/{version}/reviewsPOSTIndependently decide a hold release; neither the hold's placer nor the release's proposer may approve/bsa-filings/retention/holds/{hold}/releases/{version}/reviews · Confidential five-year retention of filed reports and supporting documentation (31 CFR 1020.320(d), 1010.306(a)(2), 1010.430(d)), with dedicated compliance:filings staff authority and recent step-up for controls