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OFFICIAL ENTRY FORM STUDENT ESSAY CONTEST Win three round trip airline tickets + $600 spending allowance! Deadline is Friday, October 26, 2012, Eligible Participants Florida students in grades 912
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O F F I stands for Report of Foreign Bank and Financial Accounts.
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U.S. persons with financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year.
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O F F I can be filled out electronically through the FinCEN BSA E-Filing System or by submitting Form 114 through mail to the IRS.
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The purpose of o f f i is to report foreign financial accounts to prevent tax evasion and money laundering.
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Information such as the account owner's name, account number, financial institution's address, and maximum account value during the reporting period.
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