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O f f i c e o f R e s e an r c h a ND S p honor e d Pro g r a ms GRANTS bulletin Volume 2, Number 1 Spring 2008 Mike Prasad, Director Regina Caulfield, Editor KM 306 718-997-5400 May June ? 2010 New
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What is o f f i?
O F F I stands for Report of Foreign Bank and Financial Accounts.
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U.S. persons with financial interest in or signature authority over foreign financial accounts.
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The o f f i form can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of o f f i is to report foreign financial accounts held by U.S. persons to prevent tax evasion.
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Information such as account numbers, financial institution names, and maximum values of the accounts must be reported on o f f i.
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