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Policy and
program guide
May 2013TABLE OF CONTENTS
1. CFI overview .....................................................................................................6
2. Funding architecture........................................................................................7
3.
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What is cfi overview?
CFI overview is a summary of a Covered FFI's information about the types of financial accounts it maintains and its aggregate information regarding those accounts.
Who is required to file cfi overview?
Covered Foreign Financial Institutions (FFIs) are required to file CFI overview.
How to fill out cfi overview?
CFI overview can be filled out by providing the required information about the types of financial accounts maintained by the Covered FFI and the aggregate information regarding those accounts.
What is the purpose of cfi overview?
The purpose of CFI overview is to provide an overview of a Covered FFI's financial accounts and their aggregate information for compliance with FATCA reporting requirements.
What information must be reported on cfi overview?
CFI overview must include information about the types of financial accounts maintained by the Covered FFI, including the total number of each type of account, and aggregate information regarding those accounts.
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