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O F F I C I A L N E W S L E T T E R O F R O C K Y M O U N T A I N V I N T A G E R A C I N G VINTAGE MESSENGER Editor: John Italics, Jr. messenger rmvr.com or FAX: (970) 8243737 VOL. 18 NO. 10 Letter

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Who needs o f f i:

1. Individuals who are applying for certain financial assistance programs or benefits may need to fill out the o f f i form. This could include government grants, scholarships, loans, or other forms of financial aid.
2. People who are involved in legal proceedings or require proof of their financial status may also be required to complete the o f f i form. This could include divorce cases, court hearings, or applications for child support.
3. Businesses or organizations that require financial reporting or auditing may need to fill out the o f f i form to provide accurate information about their financial situation. This could include tax filings, annual reports, or grant applications.

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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 US person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to 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 help prevent tax evasion by US persons using foreign accounts to hide income.

What information must be reported on o f f i?

On O F F I, individuals must report detailed information about their foreign financial accounts, including the name of the financial institution, account number, and maximum value of the account during the reporting period.