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Psychotherapy O F F I C I A L P U B L I C AT I O N O F D I V I S I O N 2 9 O F THE AMERICAN PSYCHOLOGICAL ASSOCIATION www.divisionofpsychotherapy.org In This Issue Psychotherapy Integration Therapeutic

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What is o f f i?

O F F I stands for Report of Foreign Financial Accounts.

Who is required to file o f f i?

Any United States person who has a financial interest in or signature authority over foreign financial accounts must file O F F I.

How to fill out o f f i?

O F F I can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of o f f i?

The purpose of O F F I is to identify individuals who have financial interests in foreign accounts and to prevent tax evasion.

What information must be reported on o f f i?

Information such as the account owner's name, address, type of account, and maximum value of the account during the reporting period must be reported on O F F I.

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