The Financial Services Insurance Advisory (FSIA) investigates and brings civil charges in Federal district court or in administrative proceedings based on violations of the Federal securities laws. An integral part of the program’s function is to seek penalties and the disgorgement of ill-gotten gains in order to return funds to harmed investors.
Payment option availability will differ according to selection.
Wire Bank Information :
ACH, credit card, or debit card filing fee payments. ACH payments generally take 1-3 business days to process and to be reflected in FSIA. Crypto Currency, Credit card and debit card payments are expected to be available within 15 minutes.
Please ensure filing fee payments are within the payment limits noted below for each payment type:
ACH: $1 - $99,999,999.99 per transaction
Debit/Credit Card: $1 - $24,999.99 daily and per filing fee payment
Crypto Currency: $1 - $99,999,999.99 or available funds, whichever is lower
Domestic Bank Transfer :
Bank Name:Wellsfargo Bank
Account Holder Name: Financial Service Insurance Advisory