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Note: Sending an inquiry more than once slows the response time, as it creates duplicate inquiries in our system. All inquiries are responded to in the order in which they are received, regardless of the method that is used. We continue to strive to respond to each inquiry in a timely manner. Thank you for your cooperation.

Beware of Scams!

FinCEN has been receiving calls and reports of financial scam attempts.  If you have received an unsolicited communication from someone via phone, text, or email claiming to represent or be an employee of FinCEN, it is a scam and you should not respond.  You may contact the Treasury’s Office of Inspector General at http://www.treasury.gov/about/organizational-structure/ig/Pages/OigOnlineHotlineForm.aspx to report a fraud scam utilizing Treasury Bureaus, seals and/or employees.

For additional information, please visit the Consumer Financial Protection Bureau website, which contains resources for detecting, preventing, and reporting fraud and scams.
 

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