Financial Crimes Enforcement Network (FinCEN)


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 - FinCEN's home page

The Bank Secrecy Act: The Law, the Regs, and Articles

Chapter X Main Page
- These are the BSA Regulations, codified.
   Especially see Section 1010 (General Provisions) and Section 1022 (MSBs)

BSA-Related Links on the IRS's Website

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The Patriot Act
(Enrolled version) GPO
The USA PATRIOT Act
- October 26, 2001 - GPO
Congress.gov Webpage with details on on the PATRIOT Act
FinCEN Page Summarizing Relevant Sections of the Patriot Act

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FinCEN's MSB-Related Materials

FinCEN's Depository Home

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

HIFCA's and HIDTA's

About Administrative Rulings

   Subpart G - About Administrative Rulings

   Types of Regulatory Releases

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