The Internal Revenue Service’s Office of Indian Tribal Governments (ITG) is available for help. A local ITG specialist can provide further explanation and assistance. They can assist you with the education of your employees on the BSA or answer any questions you may have. The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has a Financial Hotline, (866) 556-3974, which can be used to report suspicious activities that may relate to terrorist activity. FinCEN’s Web site, www.fincen.gov, has additional information about money laundering.

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