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O f f i c i an l P u b l i c a t i o n o f t h e Wyo mi n g L i o n s Volume 41 Issue 3 Summer 2015 We Serve Wyoming This Camp is Your Camp Inside this issue: School for Visually Impaired DG Jim Rap
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O F F I stands for Report of Foreign Financial Accounts.
US persons with 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's BSA E-Filing system.
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O F F I requires reporting the maximum value of each foreign financial account during the reporting period and the name and address of the financial institution where the account is held.
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