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State of Wisconsin Holder Verification Report 2010 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?
Offshore Financial Account Report (o f f i) is a form used by the IRS to collect information about financial accounts held by US persons in foreign countries.
Who is required to file o f f i?
US persons who have a financial interest in or signature authority over one or more foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
How to fill out o f f i?
The o f f i form can be filled out electronically through the FinCEN BSA E-Filing System.
What is the purpose of o f f i?
The purpose of o f f i is to combat tax evasion by US persons who hold financial accounts in foreign countries.
What information must be reported on o f f i?
Information such as the account number, name of the financial institution, maximum account value during the year, and the account balance at the end of the year.
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