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HerrickGLOBAL WHAT\'S NEW IN VERMONT 2020PLEASE ANSWER THE USE TAX QUESTIONS BELOW AND RETURN THIS SHEET TO HEALTHCARE COVERAGE I/we did maintain essential healthcare coverage throughout all the 2020
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h e r r stands for High-Risk Entity Review and it is a form used to report certain information about high-risk individuals or entities.
Financial institutions are required to file h e r r when they identify high-risk individuals or entities in their transactions.
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The purpose of h e r r is to help prevent money laundering, terrorist financing, and other financial crimes by identifying and reporting high-risk entities.
h e r r requires reporting specific details about the high-risk individual or entity, including their identification information, transaction details, and reasons for being classified as high-risk.
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