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USER REQUIREMENTS SPECIFICATION
FOR EXAMPLE VALIDATION SPREADSHEET
SERVING OFNI SYSTEMS
RALEIGH, NORTH CAROLINADOCUMENT NUMBER: URS001
DATE ISSUED: 11/12/08
REVISION: 0
PREPARED BY
DANIEL W WATERMAN
VALIDATION
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What is ofni systems?
OFNI systems is a reporting system used to submit information about foreign financial accounts.
Who is required to file ofni systems?
Any U.S. person with a financial interest in, or signature authority over, one or more foreign financial accounts must file OFNI systems.
How to fill out ofni systems?
OFNI systems can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of ofni systems?
The purpose of OFNI systems is to combat money laundering and tax evasion by requiring individuals to report their foreign financial accounts.
What information must be reported on ofni systems?
Information such as the account number, name and address of the financial institution, and the maximum value of the account during the reporting period must be reported on OFNI systems.
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