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Return to: MADISON COUNTY TREASURER PO BOX 247 VIRGINIA CITY, MT 59755 Phone (406)843.4212, Fax (406)843.5261PAYMENTOFOFFICE USE ONLY Received Processed TAXESUNDERPROTESTMCA 151402 & MCA 151406 Please
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O F F I stands for Office of Foreign Assets Control FinCEN Form.
Entities and individuals subject to U.S. jurisdiction are required to file O F F I.
O F F I can be filled out electronically through the FinCEN website or manually by submitting the paper form.
The purpose of O F F I is to collect information on financial transactions involving sanctioned countries or individuals.
Information such as the name and address of the parties involved, the nature of the transaction, and the amount of money or assets transferred must be reported on O F F I.
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