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Hot Topics

The "Regulatory Helpline Hot Topics" provides direct links to useful and accessible information for addressing the most common and important questions that are asked of FinCEN's Regulatory Helpline. The "Hot Topics" are revised regularly to reflect the changing nature of the questions regarding BSA/AML obligations. For more information about the Regulatory Helpline or to seek assistance with your BSA/AML questions, please call 1-800-949-2732 or e-mail BSA_Resource_Center@fincen.gov.

Regulatory Helpline Hot Topics:
New Hot Topics
  1. Understanding FinCEN’s Mandatory E-Filing Requirement
  2. Announcing E-Filing's Updated Registration and User Account Enhancements
  3. Understanding FinCEN's new CTR and SAR
  4. Accessing a sample FinCEN CTR, SAR, RMSB, and DOEP
  5. Announcing the new MSB Registrant Search Web page
  6. Announcing the new FinCEN Registration of Money Services Businesses