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Fall 20212021 Fall IssueFounded May 1, 1873O F I C E RS The Artisans N DM. E. Master Artisan Barry Spindler, St. Johns #28 M.E. Superintendent8100 Roosevelt Boulevard Philadelphia, PA 19152 Phone
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What is o f f i?
O F F I stands for Report of Foreign Bank and 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 an 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's website.
What is the purpose of o f f i?
The purpose of O F F I is to combat money laundering and tax evasion by ensuring transparency of foreign financial accounts held by U.S. persons.
What information must be reported on o f f i?
Information such as the account number, name of the financial institution, maximum value of the account during the reporting period, and the type of account must be reported on O F F I.
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