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Hot Topics

The "Regulatory Helpline Hot Topics" provides direct links to useful and accessible information for addressing the most common and important questions that are asked of FinCEN's Regulatory Helpline. The "Hot Topics" are revised regularly to reflect the changing nature of the questions regarding BSA/AML obligations. For more information about the Regulatory Helpline or to seek assistance with your BSA/AML questions, please call 1-800-949-2732.

Regulatory Helpline Hot Topics:
New Hot Topics
  1. Announcing the new MSB Registration Web site
  2. The Benefits of Using BSA E-Filing
  3. Renewing Your FinCEN MSB Registration
  4. Responding to a Law Enforcement Request for SAR Information
  5. Determining Eligibility for Exemption from Currency Transaction Reporting Requirements
  6. Transitioning to 31 CFR Chapter X