Beginning on Monday 11th May 2020, the Financial Investigation Agency will resume normal hours of operation, from 8:30 am – 4:30 pm.
In an effort to reduce the spread of the coronavirus (COVID-19), the Agency will limit visits to its physical office. Registered Agents are invited to continue submitting suspicious activity/transaction reports via email to email@example.com and all responses to requests for information should be submitted via email to the Director at firstname.lastname@example.org.
Additionally, all entities supervised by the Agency (namely, non-profit organizations and designated non-financial businesses and professions) are asked to email email@example.com with any queries.
General inquiries can be sent via email to firstname.lastname@example.org. You may also contact the Agency via telephone at 284-494-1335 during normal hours of operation, as stated above.