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(512)4635800Austin, Texas 787112070P. O. Box 12070Texas Ethics Commission(TDD 18007352989)FORM C O R C / OH CORRECTION/AMENDMENT AFFIDAVIT FOR CANDIDATE/OFFICEHOLDER 1ACCOUNT×3CANDIDATE/ OFFICEHOLDER
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What is o f f i?
The O F F I stands for Foreign Financial Accounts. It is a form used to report foreign financial accounts held by U.S. persons.
Who is required to file o f f i?
U.S. persons including individuals, corporations, partnerships, trusts, and estates who have financial interest in or signature authority over foreign financial accounts.
How to fill out o f f i?
The form can be filled out electronically through the FinCEN BSA E-Filing System or on paper and mailed to the Department of Treasury.
What is the purpose of o f f i?
The purpose of the form is to report foreign financial accounts to prevent tax evasion, money laundering, and other financial crimes.
What information must be reported on o f f i?
Information such as account numbers, names of financial institutions, maximum value of the accounts during the year, and more.
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