how can I remove my name and my business name from a bank fraud I dont have anything to do with it

First thing is to look at any account records you received from BOA at the time you opened the account to see if there is language discussing the internal process of disputing issues with your account. I would then send a letter to whomever it lists to explain the situation further so you have something in writing explaining your situation. Next, you need to contact the OCC (Office of the Comptroller of the Currency) and go through their process of notifying them of the situation. Finally, I would talk to Homeland Security as well.

I would strongly urge that you speak to an experienced attorney in the district you are located, prior to taking any action, or speaking to the Department of Homeland Security.

Without knowing the nature of your business, it is hard to say what is going on. However at worst a bank will simply file a SAR (Suspicious Activity Report) with FINCEN. If they reported you to DHS, something else must be going on. You need to speak with an attorney in confidence before it is too late.

Dr. Jonathan Levy
Attorney at Law
www.brimstoneandcompany.com
chambers@brimstoneandcompany.com
1-202-318-2406