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DEPARTMENT OF THE NAVY O F F I C E O F T H E ASSISTANT SECRETARY (RESEARCH. DEVELOPMENT AND ACQUISITION) 1000 NAVY P E N T A G O N W A S H I N G T O N D C 2 0 3 5 0 10 0 0SEP 1 1MEMORANDUM FOR DISTRIBUTION

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1. Start by gathering all the necessary information and documents required for the o f f i form.
2. Carefully read the instructions provided with the form to understand the required fields and information.
3. Begin by filling out the personal information section, including your full name, contact details, and any other requested details.
4. Move on to the financial information section, where you may need to provide details about your income, assets, and liabilities.
5. Double-check all the details you have entered to ensure accuracy and completeness.
6. If any sections are not applicable to you, make sure to indicate this clearly or write "N/A."
7. Sign and date the form in the designated area.
8. Review the completed form once again to ensure everything is filled out correctly.
9. Submit the form as instructed, either online or by mail, depending on the given instructions.

Who needs o f f i:

1. Individuals who are applying for certain government benefits or programs may need to fill out the o f f i form.
2. Financial institutions and loan providers might require the completion of the o f f i form as part of their application process.
3. Some employers may request the o f f i form from their employees to verify income or for tax-related purposes.
4. Individuals who are involved in legal matters, such as divorce or child custody cases, may need to provide the o f f i form as evidence of financial status.
5. Students applying for financial aid or scholarships might be asked to submit the o f f i form to assess their eligibility.

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For pdfFiller’s FAQs

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 United States person who has a financial interest in or signature authority over foreign financial accounts must file o f f i.

How to fill out o f f i?

O F F I can be filled out electronically 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 report foreign financial accounts and to prevent tax evasion by U.S. persons.

What information must be reported on o f f i?

O F F I requires reporting the maximum value of each foreign financial account during the calendar year.

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