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Want to make it your own device? O F F I C E P R O D U C Choose To develop Every industry faces different challenges. Every business has different needs. Yours is no exception. At Develop we are focused

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What is o f f i?

O F F I stands for Report of Foreign Bank and Financial Accounts.

Who is required to file o f f i?

Any United States person who has a financial interest in or signature authority over foreign financial accounts must file O F F I.

How to fill out o f f i?

O F F I can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of o f f i?

The purpose of O F F I is to allow the government to monitor and track foreign financial accounts held by U.S. persons to prevent money laundering, tax evasion, and other financial crimes.

What information must be reported on o f f i?

O F F I requires the reporting of the maximum value of each foreign financial account during the year, the name of the financial institution where the account is held, and other identifying information.

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