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FinCEN RESOURCE CENTER
The Financial Crimes Enforcement Network’s Resource Center (FRC) allows for one centralized path for all incoming communication. When contacting the FRC (1-800-767-2825), please note the options below that have been established to better direct inquiries:
Intended for Financial Institutions calling to report suspicious activity that may relate to terrorist activity. The use of this hotline is for financial institutions only. Private citizens wishing to report criminal activity should contact law enforcement in their area.