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FR Y6 0 MB Number 71000297 Approval expires November 30, 2022-Page 1 of 2Board of Governors of the Federal Reserve System.o, :civil;I/. \' v.....%\'annual Report of Holding Companies FR Y6x,:Report
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What is ocicivi?
Ocicivi stands for the Offshore Compliance Initiative Compliance Verification Initiative.
Who is required to file ocicivi?
Individuals and entities with offshore assets or income are required to file ocicivi.
How to fill out ocicivi?
Ocicivi can be filled out online through the tax authority's website or submitted via mail with the necessary documentation.
What is the purpose of ocicivi?
The purpose of ocicivi is to ensure compliance with tax laws related to offshore assets and income.
What information must be reported on ocicivi?
Ocicivi must include details of all offshore assets, income, and related financial activities.
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