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Dick Hoenisch NPDN workshop presenter and University of California Davis Plant Pathologist. 405 South 21st Street Sparks Nevada n ole i R e v Acti rity a Take io-Secu B Heidi Kratsch NPDN workshop collaborator and University of Nevada Cooperative Extension Horticulture Specialist. Ashley Andrews UNCE 4955 Energy Way Reno NV 89502 Phone 775 784 4848 Fax 775 784 4881 Email andrewsa unce. Unr. edu Registrations must be received no later than April 25th 2012 Class size is limited so...

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What is ole i?

Ole i is a form used to report offshore financial accounts.

Who is required to file ole i?

U.S. persons, including individuals and entities, who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file ole i.

How to fill out ole i?

Ole i can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or by paper using Form TD F 90-22.1.

What is the purpose of ole i?

The purpose of ole i is to report foreign financial accounts, as required by the Bank Secrecy Act.

What information must be reported on ole i?

Information such as the account number, name of the financial institution, account balance, and location of the account must be reported on ole i.

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