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O f f i c e of the P res i d en t o f t h e P hi l i p pi n BS OFFICE OF THE PRESIDENTIAL ADVISER ON THE PEACE PROCESS REQUEST FOR QUOTATION Date: 18 November 2015 To whom it may concern: Greetings
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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 United States person who has a financial interest in, or signature authority over, foreign financial accounts must file an O F F I.
How to fill out o f f i?
You can fill out the O F F I form electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of o f f i?
The purpose of O F F I is to report foreign financial accounts and ensure compliance with U.S. tax laws.
What information must be reported on o f f i?
The O F F I form requires information about the account holder, account information, and any financial transactions over the reporting period.
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