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Note: Sending an inquiry more than once slows the response time, as it creates duplicate inquiries in our system. All inquiries are responded to in the order in which they are received, regardless of the method that is used. We continue to strive to respond to each inquiry in a timely manner. Thank you for your cooperation.

Beware of Scams!

FinCEN is aware of financial scam attempts that abuse FinCEN’s name, insignia, and authorities. If you receive an unsolicited phone call, text message, letter, email, or other message requesting payment and claiming to be from FinCEN or one of its employees, it is a scam and you should not respond.

To learn more, visit https://www.fincen.gov/resources/scams.

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