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Off ice of Career Services Student Preregistration Form for Career Fair Name Permanent Address City, State, Zip Code Home Number Cell Number College Address City, State, Zip Code Dormitory Campus
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What is o f f i?
OFFI stands for Report of Foreign Financial Accounts. It is a form required by the Internal Revenue Service (IRS) to report foreign financial accounts.
Who is required to file o f f i?
United States persons, including citizens, residents, and certain domestic entities, that have a financial interest in or signature authority over foreign financial accounts must file an OFFI.
How to fill out o f f i?
OFFI can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of o f f i?
The purpose of OFFI is to combat money laundering, tax evasion, and other financial crimes by ensuring that the IRS has information about foreign financial accounts held by U.S. persons.
What information must be reported on o f f i?
Information such as the account holder's name, address, account number, and maximum value of the account during the reporting period must be reported on OFFI.
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