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Feb 20, 2018 ... Oracle Data Integrator — Version 11.1.1.3.0 and later ODI Scenario Execution Reports “ODI-1266: Agent XXX detected Session as stale session ...
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What is odi 1266?
ODI 1266 is a form used to report foreign financial accounts.
Who is required to file odi 1266?
Any US person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
How to fill out odi 1266?
You can fill out odi 1266 online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of odi 1266?
The purpose of odi 1266 is to combat money laundering and terrorist financing by providing the US government with information about foreign financial accounts.
What information must be reported on odi 1266?
You must report the account number, name and address of the financial institution where the account is held, and the maximum value of the account during the reporting period.
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