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#2297598 - 05/24/24 07:05 PM Fincen's new 314(a) / 314(b) portal
Susan Offline
Member
Joined: Mar 2018
Posts: 82
Does their registration website make sense to anybody else? It was my initial understanding that our 314(b) registration would migrate to the new site, but that does not seem to be the case. I had to re-register. There also doesn't seem to be a place to register additional 314(b) contacts.

It seems to bizarre to roll out a new portal on a Thursday afternoon of a 3-day weekend, with 314(a) update coming up next Tuesday.

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BSA/AML/CIP/OFAC Forum
#2297611 - 05/28/24 11:19 AM Re: Fincen's new 314(a) / 314(b) portal Susan
Loriann44 Offline
New Poster
Joined: Dec 2016
Posts: 8
Well, I can't login at all so at least you got in smile

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#2297612 - 05/28/24 12:08 PM Re: Fincen's new 314(a) / 314(b) portal Susan
StormFront Offline
Member
Joined: Nov 2016
Posts: 76
I logged in to 314a okay but there are no files.

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#2297617 - 05/28/24 02:25 PM Re: Fincen's new 314(a) / 314(b) portal Susan
Shelly Black Offline
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Joined: Apr 2024
Posts: 9
Is everyone having trouble with the new 314a sign in???

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#2297626 - 05/28/24 04:01 PM Re: Fincen's new 314(a) / 314(b) portal Susan
OkieDokie Offline
Member
Joined: Jan 2007
Posts: 56
Oklahoma
I just sent a message for help to FinCEN, I can log in but in only shows my profile, not sure where to get the 314a list. So , yes I am frustrated, good to know it isn't just me that is unsure about this new System.

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#2297627 - 05/28/24 04:06 PM Re: Fincen's new 314(a) / 314(b) portal Susan
BSAanalyst Offline
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Joined: May 2024
Posts: 4
I can sign in and download the txt files but when I download a csv file is says the download is complete but it never appears.

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#2297629 - 05/28/24 04:16 PM Re: Fincen's new 314(a) / 314(b) portal Susan
Goodland Offline
Junior Member
Joined: Nov 2015
Posts: 43
Has anyone that was already registered with 314b received any correspondence from FINCEN on if they need to re-register with the new system? I don't want to duplicate registrations for my FI.

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#2297630 - 05/28/24 04:25 PM Re: Fincen's new 314(a) / 314(b) portal Susan
JennKK2 Offline
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Joined: Nov 2006
Posts: 363
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i too wondered about 314b and if we needed to re-register as i can't seem to locate anything and the HELP guide doesn't help. i had no trouble downloading the TXT files for person and business and appeared to have worked correctly just unable to generate an Activity Report
_________________________
plan your Work and Work your Plan

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#2297632 - 05/28/24 05:08 PM Re: Fincen's new 314(a) / 314(b) portal JennKK2
NatalieJ BSA Offline
Member
Joined: Apr 2016
Posts: 92
I was able to log in successfully but, it took more than 1 attempt to successfully access the 314a files. After I finally completed the download of the TXT files for person and business I did not have any luck with generating an updated Activity Report either, Jenn. As far as 314b registration, my info showed but my coworker's did not. We are not sure what the story is with that.

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#2297635 - 05/28/24 05:26 PM Re: Fincen's new 314(a) / 314(b) portal Susan
Shelly Black Offline
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Joined: Apr 2024
Posts: 9
I cannot get past the LOGIN.GOV it keeps giving me an error, user not found. I can get into CTR filing. Am I doing anything wrong??

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#2297636 - 05/28/24 05:43 PM Re: Fincen's new 314(a) / 314(b) portal Susan
Susan Offline
Member
Joined: Mar 2018
Posts: 82
I was able to get logged in Friday, but it only shows my registration, but my coworker's does not show up, under her login or mine.

Today I got logged in but it immediately said it was timing out so there was nothing to see, and now it won't let me log in at all.

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#2297637 - 05/28/24 05:47 PM Re: Fincen's new 314(a) / 314(b) portal Susan
StormFront Offline
Member
Joined: Nov 2016
Posts: 76
I thought that the Login.gov was supposed to be for ALL OF THESE: 314a, 314b as well as CTR & SAR filing.
That does not seem to be the case as I see no option for BSA e-filing on the 314a page. What a mess.

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#2297645 - 05/28/24 07:48 PM Re: Fincen's new 314(a) / 314(b) portal Susan
JennKK2 Offline
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Joined: Nov 2006
Posts: 363
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StormFront - they are separate pages but use the same login process. try and enter the BSA efiling as you would have before and it should prompt you
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plan your Work and Work your Plan

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#2297650 - 05/28/24 08:27 PM Re: Fincen's new 314(a) / 314(b) portal Susan
Shelly Black Offline
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Joined: Apr 2024
Posts: 9
Now it is saying the sight cannot be reached. I even tried logging into CTR filing and got the same thing.

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#2297651 - 05/28/24 08:40 PM Re: Fincen's new 314(a) / 314(b) portal Susan
Sunshine Lady Offline
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Sunshine Lady
Joined: Apr 2014
Posts: 696
https://fiportal.fincen.gov

The above is how I got in.
_________________________
Define Success on your own terms, achieve it by your own rules, and build a life you are proud of. Anne Sweeney

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#2297667 - 05/29/24 03:15 PM Re: Fincen's new 314(a) / 314(b) portal Susan
Shelly Black Offline
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Joined: Apr 2024
Posts: 9
It is still not letting me or my co worker in. I even tried the above link. Anyone have any suggestions???

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#2297677 - 05/29/24 06:20 PM Re: Fincen's new 314(a) / 314(b) portal Susan
JennKK2 Offline
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Joined: Nov 2006
Posts: 363
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i think they are completely overwhelmed - yah still looking to download the Activity Report from 5/28.
nothing is working again today.
_________________________
plan your Work and Work your Plan

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#2297698 - 05/30/24 12:41 PM Re: Fincen's new 314(a) / 314(b) portal Susan
wrogers22 Offline
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Joined: Oct 2015
Posts: 13
I've still not been able to download the new posting from 05/28. I login and then I am immediately redirected back to the login page but it doesn't let me input my username and password after the first attempt. I've contacted their support but I haven't heard anything back.

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#2297699 - 05/30/24 01:19 PM Re: Fincen's new 314(a) / 314(b) portal Susan
Amanda Offline
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Joined: Sep 2020
Posts: 27
I didn't have issues with logging in and downloading the files but I did have issues with generating activity report for this week. I notified them yesterday and they told me to try again this morning. I logged in as soon as I came in and still can't get the activity report to generate. I sent them another email. Maybe they will get it fixed soon!

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#2297710 - 05/30/24 02:46 PM Re: Fincen's new 314(a) / 314(b) portal Susan
mkp122 Offline
100 Club
Joined: Aug 2005
Posts: 223
NJ
We haven't experienced any issues logging in however there used to be a listing of all the case numbers that I no longer see. Has any found that?

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#2297719 - 05/30/24 03:37 PM Re: Fincen's new 314(a) / 314(b) portal Susan
Shelly Black Offline
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Joined: Apr 2024
Posts: 9
wrogers22 I am having the same issues this morning. I am making notes and screen shots for the examiners. I do not know what else to do. They have not emailed me back.

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#2297758 - 05/31/24 03:06 PM Re: Fincen's new 314(a) / 314(b) portal Susan
Shelly Black Offline
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Joined: Apr 2024
Posts: 9
Is everyone still having trouble like me???

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#2297763 - 05/31/24 04:28 PM Re: Fincen's new 314(a) / 314(b) portal Shelly Black
wrogers22 Offline
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Joined: Oct 2015
Posts: 13
I've tried logging in every hour on the hour since I got the email posting Tuesday and I get redirected right back to the login page. I'm able to put in my email, password and then my authenticator code, it will load for a few seconds then the login page pops back up.

Still no response from their contact service.

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#2297764 - 05/31/24 04:36 PM Re: Fincen's new 314(a) / 314(b) portal Susan
Amanda Offline
Junior Member
Joined: Sep 2020
Posts: 27
I still can't get the activity report to generate. Sent them a second email yesterday to let them know that it still wasn't working and never got a response. Very frustrating!

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#2297766 - 05/31/24 04:52 PM Re: Fincen's new 314(a) / 314(b) portal Susan
Shelly Black Offline
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Joined: Apr 2024
Posts: 9
They finally responded to my email with instructions on how to get logged into the new Login.gov. (insert head slap) I responded with the fact that I file CTR's and already have Login.gov access. Mine is still doing what yours is wrogers22.

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#2297772 - 05/31/24 06:15 PM Re: Fincen's new 314(a) / 314(b) portal Susan
Amanda Offline
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Joined: Sep 2020
Posts: 27
FYI - The activity report is now working but if you download the reports on 28th it will not show up on the report. I am having to pull report from our system to show that we did upload the files on 28th to be scanned with the activity report.

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#2297784 - 05/31/24 07:46 PM Re: Fincen's new 314(a) / 314(b) portal Susan
SKC Offline
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Joined: Sep 2007
Posts: 2
I still cannot get to the 314a. I am able to log in successfully, but it continues to take me back to the log in screen. I have sent emails and called since May 28th and have not heard anything back yet. Has anyone with the same issue receive any information on how to fix this?

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#2297812 - 06/03/24 02:33 PM Re: Fincen's new 314(a) / 314(b) portal Susan
wrogers22 Offline
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Joined: Oct 2015
Posts: 13
I've have been trying to sign in to retrieve the 05/28 posting all morning. I would say more than 100 attempts and still nothing! I've been logging everything for audit purposes but what if I can't access this list?

Their help contact has never reached out after I messaged last week!!!

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#2297814 - 06/03/24 02:50 PM Re: Fincen's new 314(a) / 314(b) portal Susan
JennKK2 Offline
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Joined: Nov 2006
Posts: 363
-
i have been unable to login to the BSA e-Filing site with the same process, then finally i get in but it kicks me out when i click anything
_________________________
plan your Work and Work your Plan

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#2297878 - 06/04/24 04:09 PM Re: Fincen's new 314(a) / 314(b) portal JennKK2
OkieDokie Offline
Member
Joined: Jan 2007
Posts: 56
Oklahoma
I only try every other day with the hopes that FinCEN will fix their problems. I used their contact site through email last week with no response, today 6/4/24 left a phone message. I assume there will be an extension on the time to reply.

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#2297884 - 06/04/24 05:05 PM Re: Fincen's new 314(a) / 314(b) portal OkieDokie
wrogers22 Offline
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Joined: Oct 2015
Posts: 13
I've still not been able to access the 05/28 posting. I've been including my browser history for audit purposes. I know I've tried no less than 200 times! It makes me nervous but I just keep trying, I don't know what else to do. Still no response from their help contact.

I know my Login.gov username and password work because I'm able to access BSA Efiling site with no problems!

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#2297909 - 06/04/24 08:54 PM Re: Fincen's new 314(a) / 314(b) portal Susan
Sunshine Lady Offline
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Sunshine Lady
Joined: Apr 2014
Posts: 696
This may not help at all, but I was able to get in using the URL below:

https://fiportal.fincen.gov
_________________________
Define Success on your own terms, achieve it by your own rules, and build a life you are proud of. Anne Sweeney

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#2297943 - 06/05/24 04:24 PM Re: Fincen's new 314(a) / 314(b) portal Susan
Cheryl Offline
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Joined: May 2024
Posts: 2
We are only trying to access the 314(a) postings--we do not need to access login.gov for the BSA eFiling site. We still cannot get access. We have tried the FinCEN provided URL (loops us back to the login page after successful authentication), we have tried going directly to login.gov (opens up to my profile information with no other options). We have tried multiple browers (clearing cache & cookies), multiple devices (desktop, laptop, mobile device), attempted to connect through an alternate bank firewall, a combination of using links and directly typing the URLs into the browsers, we have deleted and reestablished our accounts, selecting alternate authentication methods, we have spoken with the GSA, which manages the login.gov site, three times, who states it is a FinCEN issue, we have left two voicemail messages for FinCEN as well as sent them two emails for assistance--all with no response.

Other than all of the avenues we have tried, does anyone have any other suggestions? We are at a loss and we do not know what else to do other than contact our federal regulator if this does not get resolved by the time the next list is published.

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#2297945 - 06/05/24 04:52 PM Re: Fincen's new 314(a) / 314(b) portal Susan
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 84,530
Galveston, TX
I would be contacting them now and let them know.
_________________________
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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#2297953 - 06/05/24 06:46 PM Re: Fincen's new 314(a) / 314(b) portal Susan
Cheryl Offline
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Joined: May 2024
Posts: 2
Hello everyone,

I wanted to let you know that I just received a response from FinCEN who, even after sending them a list of what we have tried, suggested that I might want to try using another browser (*eye roll*). They also stated that the loop back to the login page is a known issue which they are investigating and will provide an answer once the issue has been resolved. Since they never communicated they knew the issue existed to begin with, it makes me a bit skeptical about actually nforming banks of a resolution.

At least it's a bit of forward movement and the email will be saved as part of our document trail.

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#2297968 - 06/05/24 07:39 PM Re: Fincen's new 314(a) / 314(b) portal Cheryl
wrogers22 Offline
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Joined: Oct 2015
Posts: 13
Apart from deleting my account, I've tried everything! I still have never received any response from FinCEN.

I still just keep getting looped back around to the login page.

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#2297973 - 06/05/24 09:30 PM Re: Fincen's new 314(a) / 314(b) portal Sunshine Lady
M Cockrell Offline
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M Cockrell
Joined: Jan 2003
Posts: 1,059
Dallas, TX
Originally Posted by Sunshine Lady
This may not help at all, but I was able to get in using the URL below:

https://fiportal.fincen.gov

Nope, didn't help.

They responded to my request for help with "try a different browser." Did that. Same result.

This is PATHETIC!
_________________________
"Remember no man is a failure who has friends." - Clarence (the Angel) Oddbody - It's a Wonderful Life

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#2298034 - 06/07/24 12:28 PM Re: Fincen's new 314(a) / 314(b) portal M Cockrell
wrogers22 Offline
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Joined: Oct 2015
Posts: 13
I did reach out to our examiner from the OCC and they stated that they were aware and trying to work with FinCEN to get information. I was forwarded guidance that they had been given which was resetting my login.gov password. But the guidance they were issued appears to be resetting your login.gov to successfully create your FinCEN ID??? I know my login.gov account works because I'm still able to access the BSA eFiling site.

The examiner also advised to document everything! I've been saving emails, browser histories, each time I get an error message, EVERYTHING! I'm still nervous I won't be able to access the list before the next posting!

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#2298038 - 06/07/24 01:27 PM Re: Fincen's new 314(a) / 314(b) portal Susan
ACBbank Online
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ACBbank
Joined: Jul 2006
Posts: 4,463
New York City
I want to highlight a very valid point from wrogers22 post. You need to document this thoroughly. We have multiple emails to FinCEN and our regulatory partners. We also have this noted in our Risk Committee meeting minutes.
_________________________
"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu

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#2298080 - 06/07/24 08:52 PM Re: Fincen's new 314(a) / 314(b) portal M Cockrell
M Cockrell Offline
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M Cockrell
Joined: Jan 2003
Posts: 1,059
Dallas, TX
I submitted a help request in ALL CAP'S ( mad ) recommending they reinstate the old SISS site until they are able to get the issues resolved with the new one, since NONE of their suggestions had worked.

Shortly thereafter I received a message back basically saying, "Your profile has been reset."

And, although I did not request a profile reset, it worked, and I was FINALLY able to access the site/314(a) list. laugh

The rest of my staff still cannot access the site. crazy
_________________________
"Remember no man is a failure who has friends." - Clarence (the Angel) Oddbody - It's a Wonderful Life

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#2298094 - 06/10/24 01:20 PM Re: Fincen's new 314(a) / 314(b) portal M Cockrell
wrogers22 Offline
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Joined: Oct 2015
Posts: 13
I sent a new help request on 06/07/2024 and they responded back later the same day with a link to the login.gov help page to reset my password mad. I submitted a new inquiry requesting they reinstate the old SISS site, maybe I'll have the same luck as you! Here's to hoping!

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#2298098 - 06/10/24 02:44 PM Re: Fincen's new 314(a) / 314(b) portal Susan
OkieDokie Offline
Member
Joined: Jan 2007
Posts: 56
Oklahoma
I tried to access 314a could not get passed the sign in, I also sent a new help request, after no response from FinCEN to my prior email and phone message. I hope someone is diligently working on getting these issues resolved. Still documenting attempts to contact FinCEN.

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#2298127 - 06/11/24 01:26 PM Re: Fincen's new 314(a) / 314(b) portal OkieDokie
mkp122 Offline
100 Club
Joined: Aug 2005
Posts: 223
NJ
Our activity report shows an email address not associated with our bank. Has anyone else experienced this?

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#2298128 - 06/11/24 01:43 PM Re: Fincen's new 314(a) / 314(b) portal mkp122
NatalieJ BSA Offline
Member
Joined: Apr 2016
Posts: 92
I did not experience that on our activity report this morning.

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#2298129 - 06/11/24 01:48 PM Re: Fincen's new 314(a) / 314(b) portal Susan
wrogers22 Offline
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Joined: Oct 2015
Posts: 13
I'm still not able to get pass the login page. I just keep getting redirected back. I really don't know what else to do beside keep documenting. I've got the email about the new posting, and I've still never got the 05/28 posting!

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#2298132 - 06/11/24 02:23 PM Re: Fincen's new 314(a) / 314(b) portal Susan
OkieDokie Offline
Member
Joined: Jan 2007
Posts: 56
Oklahoma
wrogers22, I feel your pain, I am in the same boat. I sent another email this morning,using the email address attached to FinCEN's notice of the 6/11/24 314a being posted.

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#2298134 - 06/11/24 02:33 PM Re: Fincen's new 314(a) / 314(b) portal OkieDokie
wrogers22 Offline
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Joined: Oct 2015
Posts: 13
I just sent an email to that address, let's hope we get some answers soon!

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#2298149 - 06/11/24 04:33 PM Re: Fincen's new 314(a) / 314(b) portal Susan
OkieDokie Offline
Member
Joined: Jan 2007
Posts: 56
Oklahoma
OK, I got a response from FinCEN, they told me to sign in with my bank email (the same email I had been using) still got the session timed out message, used Google to use 314a login. I was able to get in and pull 5/28/24 and 6/11/24. Holy Heck! This has been quite the nightmare. I wish everyone else luck.

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#2298165 - 06/11/24 06:36 PM Re: Fincen's new 314(a) / 314(b) portal Susan
Audit Manager Offline
New Poster
Joined: Apr 2009
Posts: 4
In the woods
I am still unable to login as well. I have done all the things and it just keeps bringing me back to the login screen. What does everyone think about reaching out to another bank to get their list?

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#2298169 - 06/11/24 06:57 PM Re: Fincen's new 314(a) / 314(b) portal Susan
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 84,530
Galveston, TX
Ah - no way. Those are confidential lists.
_________________________
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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#2298170 - 06/11/24 07:17 PM Re: Fincen's new 314(a) / 314(b) portal rlcarey
SKC Offline
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Joined: Sep 2007
Posts: 2
Since I have not been able to obtain the May 28th 314(a) list and again the one that came out this morning, I emailed sys314(a) AGAIN and received an email that my profile has been updated and ensure all internet browsers are closed and try the link again. https://fiportal.fincen.gov/. I followed these instructions and it worked! I now have both lists.

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#2298171 - 06/11/24 07:19 PM Re: Fincen's new 314(a) / 314(b) portal SKC
wrogers22 Offline
New Poster
Joined: Oct 2015
Posts: 13
I think the trick is getting that email back that says your profile has been updated and/or reset. I've never received a response yet and I'm still unable to log on. I hope I get a response soon.

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#2298231 - 06/12/24 05:21 PM Re: Fincen's new 314(a) / 314(b) portal Susan
JennKK2 Offline
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Joined: Nov 2006
Posts: 363
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i was able to upload the 314a files from 5/28 after many attempts, but no activity report; which i have repeatedly tried. i was able to upload the 6/11 files and pull an activity report, but still no 5/28 activity report
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plan your Work and Work your Plan

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#2298254 - 06/12/24 08:08 PM Re: Fincen's new 314(a) / 314(b) portal SKC
wrogers22 Offline
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Joined: Oct 2015
Posts: 13
I GOT IN AND GOT THE LISTS!!

I sent an email to newsys314@fincen.gov asking if it was possible to have my account reset after I received an "unexpected system error" and less than 20 minutes later they responded with "Your profile has been updated. Please ensure all internet browsers are closed and try the link again."

I did include my reference # to my error.

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#2298338 - 06/14/24 04:36 PM Re: Fincen's new 314(a) / 314(b) portal Susan
JennKK2 Offline
Gold Star
Joined: Nov 2006
Posts: 363
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i heard from FINCEN and they told me to re-register for 314b
_________________________
plan your Work and Work your Plan

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#2298631 - 06/24/24 04:46 PM Re: Fincen's new 314(a) / 314(b) portal Susan
ahkcompliance Offline
Diamond Poster
Joined: Sep 2008
Posts: 2,481
Midwest
How do you reregister for 314b? I don't see that as an option? Do I need to cancel my registration and then register again? Ours is set to expire this week and when I click on renew, nothing happens.

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#2298677 - 06/25/24 02:18 PM Re: Fincen's new 314(a) / 314(b) portal Susan
tgray0812 Offline
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Joined: Jun 2024
Posts: 11
For the 314b, does it just show on the main page a page for FI contacts? Does that mean we are good to go? Also, how does the renewal process work?

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#2298682 - 06/25/24 02:52 PM Re: Fincen's new 314(a) / 314(b) portal Susan
TMcCorkindale Offline
New Poster
Joined: Feb 2020
Posts: 1
I am still stuck in a loop with 314a. I have emailed and tried calling numerous times. I have used different browsers, different devices and no luck.

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#2298707 - 06/25/24 07:10 PM Re: Fincen's new 314(a) / 314(b) portal Susan
ahkcompliance Offline
Diamond Poster
Joined: Sep 2008
Posts: 2,481
Midwest
I just cancelled my 314b registration and then submitted a new one. I never received an acknowledgement letter. I just see my info on the FI Contact page. Is it no longer only valid for 1 year?

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#2298772 - 06/26/24 06:25 PM Re: Fincen's new 314(a) / 314(b) portal Susan
JennKK2 Offline
Gold Star
Joined: Nov 2006
Posts: 363
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i heard back from FINCEN regarding the 5/28 missing activity report and was told i would need to "re-do" the process and the report will then generate.
_________________________
plan your Work and Work your Plan

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#2299162 - 07/10/24 05:57 PM Re: Fincen's new 314(a) / 314(b) portal Susan
T Seel Offline
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Joined: Mar 2022
Posts: 12
I don't see a renewal button for 314b. All 3 of our users are listed, so I guess that means we are ok? I can't see any contact info or search for other institutions though.

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