Contact Information for MSBs
Bank Secrecy Act (BSA) Assistance
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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