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SECRET J Co. No. MM BY CAT (For Of f i CIA l Us e On l y) under the Banking Ordinance RE TURN Off IN TER EST RATE RISK EX POSTURES P o s i t i o n o f L o canal O f f i c e (s) / L OC an l O f f i

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What is fo r of f?

FO R OF F stands for Foreign Bank and Financial Accounts form.

Who is required to file fo r of f?

US persons, including individuals, corporations, partnerships, and trusts, who have a financial interest in or signature authority over foreign financial accounts must file FO R OF F.

How to fill out fo r of f?

FO R OF F can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of fo r of f?

The purpose of FO R OF F is to report foreign financial accounts and comply with the Bank Secrecy Act.

What information must be reported on fo r of f?

FO R OF F requires information about the foreign financial accounts, including the account holder's name, address, account number, and maximum value during the reporting period.