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There are several ways to contact the Financial Crimes Enforcement Network. The following contact information is provided to help direct your inquiries to the appropriate offices and/or personnel.
General Inquiries
General Information Line, (703) 905-3591 (Monday thru Friday, 8:30 a.m. - 5:00 p.m., E.S.T.)
Regulatory Inquiries
Regulatory Toll-Free Helpline, (800) 949-2732 (Monday thru Friday, 8:00 a.m. - 5:00 p.m., E.S.T.)
Law Enforcement Inquiries
General Information Line, (703) 905-3591 (Monday thru Friday, 8:30 a.m. - 5:00 p.m., E.S.T.)
Financial Institutions Reporting Suspicious Transactions
Financial Institutions Toll-Free Hotline, (866) 556-3974 (7 days a week, 24 hours a day)
Media Inquiries
Office of Public Affairs, (703) 905-3770 (Monday thru Friday, 8:30 a.m. - 5:00 p.m., E.S.T.)
Office of Outreach and Workplace Solutions
(703) 905-3990 (Monday thru Friday, 8:30 a.m. - 5:00 p.m., E.S.T.)
Office of Security
(703) 905-5050 (Monday thru Friday, 8:30 a.m. - 5:00 p.m.)
Other Inquiries
The mission of the Financial Crimes Enforcement Network is to safeguard the financial system from the abuses of financial crime, including terrorist financing, money laundering, and other illicit activity.
FinCEN does not endorse, approve, certify, or control the information contained on external websites, and does not guarantee the accuracy, completeness, efficacy, or timeliness of the information contained on the external websites listed below.