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. ResetComputershare Trust Company, N.A. PO Box 505000 Louisville, KY 402335000 Within the USA, US territories & Canada 888 670 4771 Outside the USA, US territories & Canada 781 575 2921 www.computershare.com/brighthouse
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What is b h f c?
b h f c stands for Bank Secrecy Act/FinCEN Form.
Who is required to file b h f c?
Financial institutions such as banks, credit unions, and other entities involved in financial transactions are required to file FinCEN Form.
How to fill out b h f c?
b h f c can be filled out electronically through the FinCEN's BSA E-Filing System.
What is the purpose of b h f c?
The purpose of b h f c is to report certain financial transactions to FinCEN in order to combat money laundering, terrorism financing, and other financial crimes.
What information must be reported on b h f c?
b h f c requires reporting of information such as the identity of the individuals involved in the transaction, the type of transaction, and the amount of money involved.
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