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The OLLIE at URI Spring 2017 Lecture and Course Registration Form
Registration begins Wednesday, December 28, at 10:00 a.m.
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What is the olli at uri?
The olli at uri is a tax form used to report information related to foreign accounts.
Who is required to file the olli at uri?
U.S. citizens, residents, and certain entities are required to file the olli at uri if they have financial interest in or signature authority over foreign financial accounts.
How to fill out the olli at uri?
The olli at uri can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of the olli at uri?
The purpose of the olli at uri is to report foreign financial accounts to the U.S. government in order to combat tax evasion and money laundering.
What information must be reported on the olli at uri?
The olli at uri requires the filer to report information such as the name and address of the foreign financial institution, the account number, and the maximum value of the account during the reporting period.
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