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

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 on the USA Patriot Act

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FinCEN's MSB-Related Materials

FinCEN's Depository Home

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

FinCEN Forms
 - 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 (paper) reports.

FAQs Regarding the FinCEN Currency Transaction Report (CTR)


FinCEN's Suspicious Activity Reporting Materials

FinCen Reports to Congress

FinCEN Prepaid Access Guidance


FinCEN on on Third-Party Payment Processors

FinCEN Marijuana Guidance

FinCEN Armored Car Rulings

FinCEN's Virtual Currency Guidelines