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FOOTBALL ASSOCIATION OF SINGAPOREOFFICIALHANDBOOKRules of the S.LEAGUE & Laws of The Game2012 TEXT Legal Affairs Committee Football Association of SingaporePUBLISHED BY Football Association of Singapore
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Offshore Financial Form (OFF) refers to a form that must be filed by certain individuals who have financial interest in or signature authority over foreign financial accounts.
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Any U.S. 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.
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The O F F I form can be filled out electronically via the Financial Crimes Enforcement Network's BSA E-Filing system.
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The purpose of the O F F I form is to report foreign financial accounts as part of efforts to combat tax evasion and money laundering.
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Information such as the account holder's name, address, account number, and maximum value of the account during the year.
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