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FinCEN RESOURCE CENTER

The Financial Crimes Enforcement Network’s Resource Center (FRC) allows for one centralized path for all incoming communication. When contacting the FRC (1-800-767-2825), please note the options below that have been established to better direct inquiries:

Option 1:
Intended for Financial Institutions calling to report suspicious activity that may relate to terrorist activity. The use of this hotline is for financial institutions only. Private citizens wishing to report criminal activity should contact law enforcement in their area.
Option 2: BSA E-Filing Technical or System Inquiries
Option 3: Regulatory Inquiries
Option 4: 314 Program Inquiries
Option 5: Media Inquiries
Option 6: Congressional Inquiries
Option 7: Equal Opportunity and Diversity Inquiries
Option 8: Law Enforcement Inquiries
Option 9: General Inquiries