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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.
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O F F I can be filled out electronically through the FinCEN website or manually by submitting the paper form.
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The purpose of O F F I is to collect information on financial transactions involving sanctioned countries or individuals.
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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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