SAR FAQs – Can I submit questions to the FinCEN Regulatory Helpline?

Compliance > BSA > FinCEN SAR FAQs
Q:  Can I submit questions to the FinCEN Regulatory Helpline?
 
A:  Additional questions or comments regarding these FAQs should be addressed to the FinCEN Regulatory Helpline at 800-949-2732. Financial institutions wanting to report suspicious transactions that may relate to terrorist activity should call the Financial Institutions Toll-Free Hotline at (866) 556-3974 (7 days a week, 24 hours a day). The purpose of the hotline is to expedite the delivery of this information to law enforcement. Financial institutions should immediately report any imminent threat to local-area law enforcement officials.
 
 
ADDITIONAL INFORMATION:
This information was was obtained from FinCEN’s website, FinCEN SAR FAQs section, which may be found here: 
 

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