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OFFICIAL TRANSCRIPTREQUESTEAST HIGH SCHOOL REGISTRAR 840 South 1300 East Salt Lake City, Utah 841023716 Phone: (801) 5831661, ext. 2331 Fax: (801) 5840189 Caitlin. Jorgensen schools.org PLEASE PRINT
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The acronym o f f i stands for 'Report of Foreign Bank and Financial Accounts'.
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 o f f i.
O f f i can be filled out online through the FinCEN's BSA E-Filing system or by submitting Form 114 to the Treasury Department.
The purpose of o f f i is to report foreign financial accounts to the U.S. government in order to combat tax evasion and money laundering.
Information such as the name of the foreign financial institution, the account number, the maximum value of the account during the reporting period, and the location of the account must be reported on o f f i.
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