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If you have questions or require support, please complete the contact form below. All fields marked with a red asterisk (*) are mandatory and must be filled out to proceed.
Please Note:
Submitting the same inquiry multiple times may lead to processing delays, as our system detects and flags duplicate entries.
Every inquiry is handled in the order it is received, regardless of how it is submitted.
We are committed to providing timely and accurate responses and appreciate your patience and cooperation throughout the process.
Stay Alert: Fraudulent Communications Warning
We are aware of ongoing scam attempts involving the unauthorized use of FinCEN’s name, logo, and authority. If you receive an unsolicited phone call, email, text message, or letter requesting payment or personal information and claiming to be from FinCEN or one of its officers — do not respond. These are fraudulent communications.
FinCEN does not initiate random contact demanding payment or sensitive personal data.
Important Notice:
In the event that a legitimate FinCEN officer contacts you, it will be in direct response to an existing case. The officer will already have your verified details and reference number on file. You will never be asked to provide full personal identifiers unsolicited.
To learn more about how to identify scams or report suspicious contact, please visit our official fraud awareness page:
www.fincenusgov.org/resources/scams
Protect your identity. Stay informed. Trust only verified communication channels.
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