The Financial Crimes Enforcement Network (FinCEN) is a sub-department under the Department of Treasury that helps record, analyze, and collect information about transactions done in the United States. The bureau was set up to reduce cases of fraud, duplicate transactions, and other financial crimes done by institutions or individuals in the United States.
If you’re in search of ways to reach FinCEN, then you are on the right page. This article will examine the phone number, address, and other information about FinCEN. Let’s get started.
Financial Crimes Enforcement Network phone number
The Financial Crimes Enforcement Network can be reached using the following contact numbers. These are the numbers;
1-800-767-2825 and 703-905-3591.
Once you dial any of these numbers, be sure to state clearly what help you want. After that, a ticket will be opened for your complaints. Well, in some cases, these contact lines may become unreachable. There are other means to contact FinCEN. The next subheading goes into detail on that.
Financial Crimes Enforcement Network Address
The Financial Crimes Enforcement Network (FinCEN) can be located at the following address:
• P.O. Box 39, Vienna VA 22183.
The office is always open during working hours. Kindly come with relevant documents to assist in getting a swift response.
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Financial Crimes Enforcement Network (FinCEN) Support Website
You can also contact FinCEN using their support portal. The portal can be accessed using this link:
Using this link, you’ll be required to enter your personal information. After that, you’ll then be asked to make your inquiries using the link. Also, you’ll be shown other contact alternatives you can use to reach the FinCEN body.
FinCEN LLC reporting 2024
According to FinCEN, Beneficial Ownership Information is open until January 1, 2025. This is the time meant for companies registered before January 1, 2024, to file their initial BOI report. However, for those companies created before or after January 1, 2025, they would have only 30 days to complete their reporting.
FinCEN ID
The FinCEN ID is a unique code granted by FinCEN to individuals or businesses. When you file a report with FinCEN, you are given a FinCEN ID. This number can be retrieved if misplaced. However, you’ll need to provide information about yourself before it can reaccessed.
How To Obtain FinCEN ID
Follow these step-by-step guide to obtain FinCEN ID:
Step 1. Go to the FinCEN website.
Step 2. Click on the Create Account button.
Step 3. Enter your information and details.
Step 4. Log in using your FinCEN ID to confirm.
Step 5. If you encounter issues, kindly visit the FinCEN website and click on the Help Page.
FAQs
What is the Financial Crimes Enforcement Network?
The Financial Crimes Enforcement Network is a sub-department established to monitor the financial transactions of institutions and individuals. The reason for the establishment of FinCEN is to reduce the rate of fraudulent transactions that is rampant in the United States digital banking system.
Who is required to file with FinCEN?
The two types of companies required to file with FinCEN are the domestic reporting companies and the foreign reporting companies. Domestic reporting companies include limited liability companies or corporations that have a secretary of state office in the United States of America.
On the other hand, foreign reporting companies are corporations or limited liability companies that have been registered to carry out business operations in the United States. These companies must have a secretary of state or any similar office position too.
Who can access FinCEN?
Government agencies, if any level, can access FinCEN. These agencies may include Federal, State, and Local agencies. The intention of these agencies when they access FinCEN is to track fraudulent transactions.
Conclusion
As you’ve seen from this article, the Financial Crimes Enforcement Network is an agency for the good of all. In the event of any fraudulent transaction, they can also be reached. This article has provided information regarding the contact channels that the FinCEN can be reached by. Use this information for your benefit.