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Instructions for Filing FinCEN Notices

Pursuant to NH RSA 383-A:5-511 Copies of Reports and Notices, New Hampshire chartered institutions must notify the Department when Suspicious Activity Reports are submitted to the federal regulators.

Please do not submit the Suspicious Activity Reports to the NH Banking Department. The Department only requires the following information:

Institution Name

Contact Name

Contact Title

Phone Number

Date Filed

Quantity Filed

 

Institutions can submit this information via email to notice@banking.nh.gov or you can complete this Microsoft Word document Microsoft Word symbol and email the completed document as an attachment.

Confirmations will be sent via email.

Microsoft Word Symbol Microsoft Word format. You can download a free reader from Microsoft.


Banking Department
53 Regional Drive  |  Suite 200  |  Concord, NH 03301
(603) 271-3561  |  fax: (603) 271-1090 or (603) 271-0750