Get the free O F F I C I A L R U L E S for Lake Diefenbaker Walleye Classic

O F F I C I A L R U L E S for Lake Diefenbaker Walleye Classic 1. ELIGIBILITY a) All persons 18 years of age or older are eligible to enter the Lake Diefenbaker Walleye Classic. Anglers under 18 must

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What is o f f i?

O F F I stands for Report of Foreign Bank and Financial Accounts. It is a form that must be filed with the IRS to report foreign financial accounts.

Who is required to file o f f i?

Any U.S. 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 FinCEN BSA E-Filing System or by using Form 114 and mailing it to the IRS.

What is the purpose of o f f i?

The purpose of o f f i is to combat tax evasion and money laundering by providing the IRS with information about foreign financial accounts.

What information must be reported on o f f i?

On o f f i, individuals must report the name of the foreign financial institution, the account number, the account balance, and the maximum value of the account during the reporting period.