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Print Form OCI-001 FOR OFFICIAL USE ONLY (When Completed) PERFORMANCE EVALUATION PROFESSIONAL SERVICES (A/E) CONTRACTS 1. CONTRACTOR (Name, Address and ZIP code) 2. CONTRACT NUMBER: 3. PROJECT TITLE:
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FormOCI 001 is a tax form that is used to report certain financial information for individuals or entities who have offshore financial accounts.
Any individual or entity with offshore financial accounts, including U.S. citizens, resident aliens, and foreign entities, may be required to file FormOCI 001.
FormOCI 001 can be filled out online or by mail. You will need to provide information about your offshore financial accounts, including the account number, balance, and the name of the financial institution.
The purpose of FormOCI 001 is to ensure compliance with tax laws and regulations regarding offshore financial accounts. It is used to collect information about these accounts to detect any potential tax evasion or money laundering activities.
On FormOCI 001, you are required to report information about your offshore financial accounts, including the account number, balance, the name of the financial institution, and any income generated from these accounts.
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