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Contacts
FinCEN Regulatory Helpline #: 1-800-949-2732 For BSA policy and interpretation of BSA regulations
Financial Institutions Hotline #: 1-866-556-3974 To report terrorist related financial activity
IRS-Detroit Computing Center Hotline #: 1-800-800-2877 For status of MSB Registration "Acknowledgement" Letters and how to file BSA Forms
MSB Outreach Office: 1-800-386-6329 To order free MSB materials
State Contact Information
Money Transmitter Regulators Association (MTRA)
Financial Action Task Force (FATF) on Money Laundering
