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AUTHORIZATION TO USE OR DISCLOSE PROTECTED HEALTH INFORMATION S H O A L S U R O L O G I C A L A S S O C I A T E S, P.C. 1 01 5 S. J A C K S O N SHEFFIELD, AL TEL: (256) 3 8 1 S 1 HIGHWAY 3S660F A
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Who needs s h o a?
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Various individuals or entities may need to fill out a S H O A form, including:
02
- Homeowners who are part of a homeowners association (HOA).
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- Property owners or tenants in a gated community or residential complex.
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- Individuals applying for membership or seeking to join a housing organization or association.
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- Individuals wishing to participate in community activities or events organized by a housing organization.
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What is s h o a?
SHOA stands for Suspicious Activity Report by Housing and Urban Development.
Who is required to file s h o a?
Financial institutions and real estate professionals are required to file SHOA.
How to fill out s h o a?
SHOA can be filled out online through the Financial Crimes Enforcement Network's website.
What is the purpose of s h o a?
The purpose of SHOA is to report suspicious activities related to housing and urban development.
What information must be reported on s h o a?
Information such as the nature of the suspicious activity, the parties involved, and any supporting documentation must be reported on SHOA.
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