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Mineral Industry Surveys For information, contact: M. Michael Miller, Lime Commodity Specialist U.S. Geological Survey 983 National Center Reston, VA 20192 Telephone: (703) 6487716, Fax: (703) 6487757 Email:
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The 983 National Center is a reporting center that collects information on suspicious activities and transactions related to terrorism or other criminal activities.
Financial institutions, money services businesses, and other entities designated by the Financial Crimes Enforcement Network (FinCEN) are required to file reports to the 983 National Center.
Reports to the 983 National Center can be filed electronically through the Bank Secrecy Act (BSA) E-Filing System.
The purpose of the 983 National Center is to help law enforcement agencies identify and prevent criminal activities by analyzing the reported information.
Information such as suspicious transactions, currency transactions over $10,000, and potential terrorist financing activities must be reported on the 983 National Center.
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