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MIDWESTERN CHAPTER ISA AWARDS PROGRAM 2018 O F F I C I A L E N T R Y F O R M Please Consider This Work For The Following Award: MIDWESTERN CHAPTER AWARD OF MERIT: Recognizes outstanding meritorious

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What is o f f i?

OFI, or Other Financial Institutions, refers to a type of report required by the U.S. Department of the Treasury for individuals and entities that have foreign financial accounts.

Who is required to file o f f i?

Any U.S. person, including citizens, residents, and entities that have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.

How to fill out o f f i?

To fill out OFI, you must complete the appropriate forms provided by the U.S. Department of the Treasury, including detailing the accounts, the institutions where they're held, and the maximum value of each account during the reporting period.

What is the purpose of o f f i?

The primary purpose of OFI is to ensure that U.S. persons are reporting their foreign financial accounts to prevent tax evasion and promote full disclosure of overseas wealth.

What information must be reported on o f f i?

Information required includes the account number, name and address of the foreign bank, maximum account balance during the year, and the type of account (e.g., checking, savings).