Fraud prevention assessment payment
Insurance companies can make electronic payments to the Minnesota Bureau of Criminal Apprehension (BCA) for the fraud prevention assessment by credit card or electronic funds transfer.
Have this information ready
Be sure to have this information ready before you begin the payment process:
- National Association of Insurance Commissioners (NAIC) number
- Invoice number
- Bank routing number
Additional fee
U.S. Bank charges an additional service fee for electronic payments as listed below:
- Electronic check (ACH): $1
- Credit card: 2.15%
- Signature debit card: 1.25%
Make an electronic payment
To make an electronic payment, select the link below matching the payment amount listed on the invoice.
- Option 1 ($800)
- Option 2 ($1,900)
- Option 3 ($3,000)
- Option 4 ($4,400)
- Option 5 ($5,500)
- Option 6 ($8,000)
U.S. Bank offers helpful tips on completing a transaction in its Frequently Asked Questions section. Find it by clicking Help in the lower right corner of the payment page.
When the transaction is completed a Transaction Confirmation Number will be provided. Please retain this number for reference in the case of any transaction issues (failed, declined, non-sufficient funds, etc.).
Questions
For questions about your invoice or a payment processing issue, contact the BCA at bca.billing@state.mn.us or call 651-793-1000.