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MODEL: HE OPERATING INSTRUCTION AND PARTS MANUAL HE2010 HE2014 For technical assistance or the SHARK dealer nearest you, call 18007711881 or visit our website at www.sharkpw.com 97717 CONTENTS Important

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What is model he?

Model He is a financial reporting form used to gather information about certain foreign financial accounts.

Who is required to file model he?

Individuals or entities with foreign financial accounts meeting certain criteria are required to file Model He.

How to fill out model he?

Model He can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of model he?

The purpose of Model He is to help the government combat money laundering and other financial crimes by gathering information about foreign financial accounts.

What information must be reported on model he?

Model He requires information such as the account holder's identity, account number, and the financial institution where the account is held.

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