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O f ice of I n t e RN at i on an l S t u d e n t S e RV ice sF1 Student Prearrival Guide 1 University Place University Center, Upper Level Chester, PA 19013 Phone: 6104994498 Alt. Phone: 6104994472 Email:

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2. Begin by gathering all the necessary information and documents required to complete the form.
3. Make sure to read the instructions and guidelines provided with the form to understand the requirements.
4. Write or type the required information in the designated fields or sections of the form.
5. Double-check the accuracy of the information entered before submitting the form.
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7. Sign and date the form, if necessary.
8. Submit the filled-out O F F I form as per the instructions provided.

Who needs o f f i?

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What is o f f i?

The FBAR (Foreign Bank Account Report), also known as Form 114, is a report required by the U.S. Department of the Treasury to disclose foreign bank accounts held by U.S. citizens and residents.

Who is required to file o f f i?

U.S. citizens, residents, and entities (including corporations, partnerships, or LLCs) who have financial interests in, or signature authority over, foreign bank accounts exceeding $10,000 at any time during the calendar year are required to file the FBAR.

How to fill out o f f i?

The FBAR must be filed electronically using the BSA E-Filing System. Filers need to provide information such as personal details, bank account information, account numbers, and the highest account balance during the reporting year.

What is the purpose of o f f i?

The purpose of the FBAR is to prevent tax evasion by U.S. persons holding accounts in foreign banks and to promote transparency and compliance with U.S. tax laws.

What information must be reported on o f f i?

The FBAR requires reporting the names of the foreign banks, account numbers, account types, the maximum balance of each account during the reporting year, and the taxpayer identification number of the filer.