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BAM 4021 of 20BPB 2017017MA BENEFITS1012017DEPARTMENT
POLICY
Medicaid (MA)
General lists of MA covered services are located at the end of this
item; see EXHIBIT I.
In this item MA includes MAGI related
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01
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02
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What is bam 402?
Bam 402 is a form used for reporting information about certain financial transactions.
Who is required to file bam 402?
Certain individuals and organizations involved in financial transactions are required to file bam 402.
How to fill out bam 402?
Bam 402 can be filled out online or by submitting a paper form with the required information.
What is the purpose of bam 402?
The purpose of bam 402 is to track and monitor financial transactions to prevent illegal activities such as money laundering.
What information must be reported on bam 402?
Information such as the type of transaction, parties involved, and the amount of money transferred must be reported on bam 402.
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