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moov-io / fincen

Fincen BSA E-Filing forms
https://moov-io.github.io/fincen/
Apache License 2.0
20 stars 7 forks source link

How to setup fincen in python? #58

Closed iamrraj closed 1 year ago

iamrraj commented 1 year ago

FinCEN Version: ``

What were you trying to do? I am trying to setup FinCEN on python to submit a case file. or how can i set up FinCEN on server to transfer XML case file.

adamdecaf commented 1 year ago

You can run the docker image or Go binary. Then make an HTTP request with python to localhost:8206

https://github.com/moov-io/fincen#docker

adamdecaf commented 1 year ago

FYI, make sure to use v0.3.5 - there were some errors with the ports before.

https://github.com/moov-io/fincen/releases/tag/v0.3.5

adamdecaf commented 1 year ago

Please comment or reopen this PR if you have more questions. We're on slack in the #fincen room as well.

iamrraj commented 1 year ago

Hey, @adamdecaf I managed to set it up through Docker, so my question is there any way to submit a SAR file to the " BSA E-Filing" platform using FinCEN? can you please guide me to do it?

adamdecaf commented 1 year ago

We don't currently support submitting SAR files, but would like to work on adding that.

https://www.fincen.gov/resources/filing-information https://bsaefiling.fincen.treas.gov/main.html