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OFFICE USE ONLY CITY OF BEAVERTON Community and Economic Development Planning Division 4755 SW Griffith Drive PO Box 4755 Beaverton, OR 97076 Tel: (503) 5262420 Fax: (503) 5263720 www.BeavertonOregon.gov
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What is o f f i?
O F F I stands for Report of Foreign Bank and Financial Accounts.
Who is required to file o f f i?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
How to fill out o f f i?
O F F I can be filled out online through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of o f f i?
The purpose of O F F I is to combat tax evasion and money laundering by requiring individuals to report their foreign financial accounts.
What information must be reported on o f f i?
Information such as the name of the foreign financial institution, the account number, the maximum value of the account during the year, and the type of account must be reported on O F F I.
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