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Texas Ethics Commission. O. Box 12070Austin, Texas 787112070(512)4635800(TDD 18007352989)FORMER/CORRECTION/AMENDMENT AFFIDAVIT FOR CANDIDATE/OFFICEHOLDER 1ACCOUNT×23CANDIDATE/ OFFICEHOLDER Teetotal
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What is o f f i?
o f f i stands for Report of Foreign Bank and Financial Accounts, a form required by the U.S. Department of the Treasury to report foreign financial accounts.
Who is required to file o f f i?
U.S. persons who have a financial interest in or signature authority over foreign financial accounts are required to file o f f i.
How to fill out o f f i?
o f f i can be filled out electronically on the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of o f f i?
The purpose of o f f i is to combat tax evasion by U.S. persons using foreign accounts.
What information must be reported on o f f i?
o f f i requires information such as the name of the financial institution, account number, maximum value of the account during the reporting year, and more.
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