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Smartgrass H L O L D I N G S I M I T E D ACN 009 065 650 NOTICEOFANNUALGENERALMEETING For personal use only Takenoticethatthe2011AnnualGeneralMeetingofSmartTransHoldingsLtd(SmartTransortheCompany)will
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What is o l d i?
OLDI stands for Overseas Loan and Deposit Information and is a report required by certain individuals to disclose their foreign financial accounts.
Who is required to file o l d i?
U.S. citizens, resident aliens, and certain non-resident aliens who have foreign financial accounts exceeding certain thresholds are required to file OLDI.
How to fill out o l d i?
OLDI can be filed electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of o l d i?
The purpose of O L D I is to provide information to the U.S. government about foreign financial accounts held by U.S. taxpayers.
What information must be reported on o l d i?
OLDI requires information about the account holder, the account itself, and the financial institution where the account is held.
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