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'IRE!!ff! I COOPER TIRE & RUBBER COMPANY 3500 Washington Rd. Texarkana, AR 71854 Phone (870) 7734502Certified Mail: 91 7108 2133 3939 5636 4658 July 2, 2014, Arkansas Department of Environmental Quality
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IREFFI stands for International Report of Foreign Financial Institutions. It is a report required by the IRS for foreign financial institutions to report financial accounts held by US persons.
Foreign financial institutions holding financial accounts of US persons are required to file IREFFI.
IREFFI can be filled out electronically using the IRS FATCA portal.
The purpose of IREFFI is to help the IRS track and report financial accounts held by US persons in foreign financial institutions.
IREFFI must report information such as the account holder's name, address, TIN, account balance, and any US reportable transactions.
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