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B E H A V I O R A L S C I E N C E S P E C I A L I S T S, L C 100 WEST THIRD AVENUE, SUITE 200, COLUMBUS, OH 432013256 VOICE (614) 2917600 FAX (614) 2913800 Info BSS online. Franklin County DEPARTMENT
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The B E H A V I O R A LS C I E N C ES P E C I A L I S T S,L L C is a Word document required to be submitted to the relevant address to provide specific information. It must be completed and signed, which is possible in hard copy, or by using a particular solution e. g. PDFfiller. This tool helps to complete any PDF or Word document directly in your browser, customize it according to your purposes and put a legally-binding electronic signature. Once after completion, the user can easily send the B E H A V I O R A LS C I E N C ES P E C I A L I S T S,L L C to the relevant receiver, or multiple individuals via email or fax. The blank is printable too due to PDFfiller feature and options offered for printing out adjustment. In both electronic and physical appearance, your form will have a organized and professional appearance. Also you can turn it into a template to use it later, there's no need to create a new file from the beginning. All that needed is to edit the ready template.

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BEHA stands for Bank Secrecy Act/Anti-Money Laundering Compliance Form.
Financial institutions such as banks, credit unions, securities brokers, and money services businesses are required to file BEHA.
BEHA must be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of BEHA is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
BEHA requires reporting of certain financial transactions and suspicious activities.
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