Financial Crimes Enforcement Network


Financial institutions wanting to report suspicious transactions that may relate to terrorist activity should call the Financial Institutions Toll-Free Hotline at (866) 556-3974 (7 days a week, 24 hours a day).

FinCEN - Main page

NMTA Page on the Bank Secrecy Act


Chapter X Main Page
- Especially see Section 1010 (General Provisions) and Section 1022 (MSBs)

The Patriot Act (Enrolled version)

FinCEN Page Summarizing Relevant Sections of the Patriot Act


NMTA's Page on FinCEN's MSB-Related Materials

FinCEN's Depository Home

NMTA's Page on FinCEN's KYC-CIP-Related Materials

HIFCA's and HIDTA's

Administrative Rulings

Pending Rulemakings

Past Comments on Regulatory Proposals

NMTA's FinCEN Forms Page
- As of April 1, 2013, financial institutions must use the new FinCEN reports, which are available only electronically through the BSA E-Filing System. FinCEN is no longer accepting legacy reports.

   Frequently Asked Questions Regarding the FinCEN Currency Transaction Report (CTR)

   NMTA's Page for FinCEN's Suspicious Activity Reporting Materials

NMTA Page on FinCen Reports to Congress

NMTA's Page on FinCEN Prepaid Access Guidance


NMTA's Page on Third-Party Payment Processors

NMTA's Page on FinCEN Marijuana Guidance

NMTA's Page on FinCEN Armored Car Rulings

NMTA Page for FinCEN's Virtual Currency Guidelines