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Fincen form 110 mailing address

Fincen form 110 mailing address 2026

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The document is the FinCEN Form 110, Designation of Exempt Person, which banks use to exempt certain customers from currency transaction reporting under the Bank Secrecy Act. It outlines the filing process, types of exempt persons, and requirements for initial designations and biennial renewals. The form must be submitted to the IRS Detroit Computing Center and includes sections for both exempt person information and bank filer details.

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Click ‘Get Form’ to open it in the editor.
In Part I, indicate the type of filing by checking one box: Initial designation, Biennial renewal, Exemption amended, or Exemption revoked. Enter the effective date of the exemption in MM/DD/YYYY format.
Move to Part II and provide the exempt person's information. Fill in the legal name, doing business as (DBA) if applicable, and complete the address fields including city, state, and ZIP code.
For Item 9, enter the EIN or SSN of the exempt person. In Item 10, check one box to specify the type of exempt person.
In Part III, enter the bank's name and address details. Complete Item 18 by indicating the bank’s primary federal regulator.
Finally, sign in Part IV where an authorized official must print their name, title, and date of signature. Ensure all required fields are filled accurately before submitting.

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We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

Does FinCEN send mail?

FinCEN Does Not: Contact members of the general public to request payment by phone, text, email, or mail. Send unsolicited email, mail, or text, or contact the public by phone.

When to file FinCEN Form 110?

Any bank that wishes to designate a customer as an exempt person must file the DOEP no later than 30 days after the first transaction to be exempted.

Do you file FinCEN every year?

The FBAR is an annual report, due April 15 following the calendar year reported. Youre allowed an automatic extension to October 15 if you fail to meet the FBAR annual due date of April 15. You dont need to request an extension to file the FBAR. See FinCENs website PDF for further information.

Where to submit FinCEN Form 105?

Travelers Travelers carrying currency or other monetary instruments with them shall file FinCEN Form 105 at the time of entry into the United States or at the time of departure from the United States with the Customs officer in charge at any Customs port of entry or departure.

Am I required to file a FinCEN report?

Certain types of corporations, limited liability companies, and other similar entities created in or registered to do business in the United States must report information about their beneficial ownersthe persons who ultimately own or control the companyto FinCEN as of Jan. 1, 2024.

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What is the address for FinCEN?

FinCEN Advisory is a product of the Financial Crimes Enforcement Network, U.S. Department of the Treasury, P.. O. Box 39 Vienna VA 22183, (703) 905-3773.

What is FinCEN Form 110?

The purpose of this document is to provide the requirements and conditions for electronically filing the Bank Secrecy Act Designation of Exempt Person (DOEP) report (FinCEN Form 110). Electronic filing of this report will be through the BSA E‐Filing System operated by the Financial Crimes Enforcement Network (FinCEN).

Fincen form 110 mailing address 2026

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How to use or fill out FinCEN Form 110 Mailing Address