Contact Information for MSBs

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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
For the status of MSB Registration Acknowledgment Letters and instructions on how to file BSA forms, call the IRS-Enterprise Computing Center-Detroit Hotline:

1-800-800-2877
To order free MSB materials, call the MSB Outreach Office:

1-800-386-6329

or use MSB Materials Online Order Form

State Regulators

Website Links