Contact Information for MSBs

Bank Secrecy Act (BSA) Assistance

• For BSA regulatory questions and interpretations of BSA regulations, call the FinCEN Regulatory Helpline:
  
  1-800-949-2732

• For Financial Institution Hotline – to report terrorism-related financial activity to FinCEN, call:
  
  1-866-556-3974

• To order free MSB materials, please refer to the MSB Materials webpage for details.
   

State Regulators

• State Contact Information (Updated June 28, 2022)
• Money Transmitter Regulators Association (MTRA)

Website Links

• Financial Action Task Force (FATF) on Money Laundering