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BHA
Request for Hearing or Appeal on Grievance
Please use this form to request an informal hearing on your grievance about something
that BHA did or failed to do. Your informal hearing will be with
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What is b h a?
BHA stands for Bank Secrecy Act.
Who is required to file b h a?
Financial institutions such as banks, credit unions, and money service businesses are required to file BHA.
How to fill out b h a?
BHA forms can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of b h a?
The purpose of BHA is to detect and prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on b h a?
BHA requires reporting of cash transactions over $10,000 and suspicious activity that may indicate money laundering or terrorist financing.
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