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2011 O. F. S. A. A. 2012 CURLING O F F I C I A L TEAM PHOTOS Will be taken on Wed March 22nd 2012 As scheduled, before the Banquet $530.00 5 × 7 TEAM PHOTOS FOR ONLY CONTACT : ROMAN TURBO FAX FORM
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o f f i stands for Report of Foreign Bank and Financial Accounts, it is a form issued by the U.S. Department of the Treasury to collect information on foreign bank accounts held by U.S. persons.
U.S. persons including individuals, corporations, partnerships, trusts, and estates that have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file o f f i.
o f f i can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website by providing information about the foreign financial accounts held during the reporting period.
The purpose of o f f i is to combat tax evasion and money laundering by ensuring that U.S. persons report their foreign financial accounts to the government.
Information such as the name of the financial institution, account number, maximum value during the reporting period, and the country where the account is located must be reported on o f f i.
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