Government Regulations & Information Resources

If you are interested in finding a complete listing of government agencies and information please visit the U.S. Government's Official Web Portal at: www.firstgov.gov

OFAC e-HOTLINE SYSTEM

Click the following link to directly access the OFAC e-HOTLINE SYSTEM form which was specifically designed to facilitate OFAC advice regarding "in process" wire-transfers.

Questions or comments received via this form that are not related to in process wire-transfers will not be considered. You will receive a call back from an OFAC agent as soon as possible.

www.ustreas.gov/offices/enforcement/ofac/hotline.shtml

Please Note: OFAC is unable to consider hypothetical or non-specific transactions. Use of the system does not exempt users from filing a formal blocking or reject report.

To obtain information on U.S. Government regulations pertaining specifically to OFAC and FinCEN, please refer to the following provided url' to locate the specific information you are interested in:

OFAC

Office of Foreign Assets Control (OFAC) Recent Actions
Office of Foreign Assets Control (OFAC) Archive of Articles
Office of Foreign Assets Control (OFAC) Financial Operations Bulletin
Office of Foreign Assets Control (OFAC) What's New File Email List Subscription
Office of Foreign Assets Control (OFAC) Administrative Law Judge Rulings

FinCEN

Financial Crimes Enforcement Network (FinCEN) What's New Financial Crimes Enforcement Network (FinCEN) Regulatory/Statute and Regulations Financial Crimes Enforcement Network (FinCEN) Regulatory/Rulings Financial Crimes Enforcement Network (FinCEN) Regulatory/BSA Forms and Filing Information Financial Crimes Enforcement Network (FinCEN) Regulatory/Federal Register Notices Financial Crimes Enforcement Network (FinCEN) Regulatory/SAR (Suspicious Activity Reports) Information Financial Crimes Enforcement Network (FinCEN) Publications/News Releases/Announcements Financial Crimes Enforcement Network (FinCEN) Publications/Advisories/Bulletins/Rulings/Fact Sheets

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