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State of Florida CAPITAL CIRCLE OFFICE CENTER 2540 SHEPARD O A d a d d b & & TALLAHASSEE, FLORIDA 323990850 MEM0RANDUM Comply SS I Of CLERK DATE: June 16,201 1 TO: Victor S. McKay, Research Assistant,
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Compli ss i ofd is needed by individuals or entities who are required by law or regulations to provide certain information to authorities or organizations.
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Compliance Offshore Disclosure Form (OFD) is a form used to disclose foreign financial assets.
Individuals and entities with foreign financial assets exceeding certain thresholds are required to file compli ss i ofd.
Compli ss i ofd can be filled out electronically through the IRS website.
The purpose of compli ss i ofd is to disclose foreign financial assets and ensure compliance with tax laws.
Information such as the type of foreign assets, their value, location, and any income generated from them must be reported on compli ss i ofd.
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