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State of Wisconsin Holder Verification Report 2009 O F F I C E O F T H E S TAT E T R E A S U R E R Mail to: Unclaimed Property Unit, Office of the State Treasurer, PO Box 2114, Madison WI 537012114
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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 must 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 report foreign financial accounts to the US government to combat money laundering and tax evasion.
What information must be reported on o f f i?
Information such as the name of the foreign financial institution, the account number, and the maximum value of the account during the reporting period.
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