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OFFICE OF THE REGISTRAR STUDENTS PERSONAL INFORMATION UPDATING FORM (UNDERGRADUATE PROGRAM) Date: Students Name: Last Name First Name Middle Name Student Number: Course: Year Level: Student Email
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o f f i stands for Report of Foreign Bank and Financial Accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year.
o f f i can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of o f f i is to report foreign financial accounts to the U.S. government to help combat tax evasion and money laundering.
Information such as the name of the financial institution, the account number, the maximum value of the account during the year, and the country where the account is held.
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