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O f f i CI an l Ru l BS & S co r i NG T r i j i c o n W o r l d S h o o t i n g C h an m p i o n s h i p Date:5/15/2014 Version:5.15.14OfficialPropertyOfThePeacemakerNationalTrainingCenterGlengaryWV
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O F F I stands for Report of Foreign Bank and Financial Accounts.
Any U.S. persons who have 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 are required to file an O F F I.
O F F I can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of O F F I is to report foreign financial accounts to the IRS to prevent tax evasion and money laundering.
Information such as the maximum value of the account during the year, the account number, the name of the foreign financial institution, and any income generated from the account must be reported on O F F I.
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