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DRAFT 20172021 Analysis of Impediments t o F an i r H o u s i n g C h oi c city of Menifee 29714 Han Road Menifee, CA 92586 www.cityofmenifee.usThis Page Left Intentionally Blanket Council Neil R.
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What is t o f a?
TOFA stands for Report of Foreign Bank and Financial Accounts. It is a form required to be filed by US persons who have a financial interest in, or signature authority over, foreign financial accounts.
Who is required to file t o f a?
Any US 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 is required to file TOFA.
How to fill out t o f a?
TOFA can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System. It requires detailed information about the foreign financial accounts, including the account numbers, types of accounts, and maximum values during the year.
What is the purpose of t o f a?
The purpose of TOFA is to combat money laundering and other financial crimes by providing the US government with information about foreign financial accounts held by US persons.
What information must be reported on t o f a?
TOFA requires the reporting of the maximum value of each foreign financial account during the calendar year, as well as the name and address of the financial institution where the account is held.
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