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STATE OF CALIFORNIA BOF 039 (Rev. 01/2012) DEPARTMENT OF JUSTICE PAGE 1 of 1 CALIFORNIA DEPARTMENT OF JUSTICE BUREAU OF FIREARMS Safe Handling Demonstration Affidavit Declaration On, Date (mm/dd/YYY)
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What is bof 039?
BOF 039 is a form that needs to be filed by financial institutions to report suspicious transactions.
Who is required to file bof 039?
Financial institutions such as banks, credit unions, and money service businesses are required to file BOF 039.
How to fill out bof 039?
BOF 039 can be filled out by providing the necessary details such as customer information, transaction details, and suspicious activity description.
What is the purpose of bof 039?
The purpose of BOF 039 is to help detect and prevent money laundering, terrorist financing, and other illicit activities by reporting suspicious transactions.
What information must be reported on bof 039?
BOF 039 requires the reporting of customer identification details, transaction information, and a description of the suspicious activity.
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