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What is o f f i?

o f f i stands for Foreign Bank Account Report.

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 exceeding certain thresholds 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 through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of o f f i?

The purpose of o f f i is to report foreign financial accounts to the IRS to combat tax evasion.

What information must be reported on o f f i?

o f f i requires reporting the account number, name and address of the foreign financial institution, the maximum value of the account during the reporting period, and more.