BSA Guidance? IRS Computing Center / FinCEN Help Line & Website

BSA Guidance ? IRS Computing Center / FinCEN Help Line & Website

The IRS DCC may be contacted at 1-800-800-2877 to assist you with questions regarding the use of the revised CTR exemption regulations (31 CFR Section 103.22(d)(2)), completion of the Designation of Exempt Person form (TD F 90- 22.53), completion of the CTR form (Form 4789), as well as CTR paper or magnetic filing issues. For other BSA-related questions, you may call FinCEN?s Regulatory Helpline at 1-800-949-2732, leave a detailed message, including your question, your name, the name of your financial institution, and your telephone number. Someone from FinCEN?s Office of Regulatory Programs will return your call promptly. Finally, the answers to a number of FAQs are found on the FinCEN website at www.fincen.gov/reg_faqs.



Excerpted from SAR Activity Review Issue 6, page 65