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Multi HEM3 and RTR Summary Programs Users Guide Instructions for using the Human Exposure Model Version 1.5 for Multiple Facility Modeling with Risk & Technology Review Summary Programs May 2017Prepared

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What is multi hem-3 and?

multi hem-3 is a form used to report information about foreign bank and financial accounts.

Who is required to file multi hem-3 and?

Any U.S. person with a financial interest in or signature authority over foreign financial accounts must file multi hem-3.

How to fill out multi hem-3 and?

Multi hem-3 can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of multi hem-3 and?

The purpose of multi hem-3 is to combat money laundering and other financial crimes by tracking foreign financial accounts.

What information must be reported on multi hem-3 and?

Information on foreign financial accounts, including the account number, account balance, and the name of the financial institution.

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