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Of f i c e o f t h e R e g i s t r an r 4500 Massachusetts Avenue, NW Washington, DC20016 2028858650 registrar@wesleyseminary.eduDEADLINE TO APPLY FOR GRADUATION IS OCTOBER 14, 2016A P L I C AT I
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OFIC stands for Other Foreign Information and is a form used to report specified foreign financial interests.
US persons who meet the filing threshold for specified foreign financial interests are required to file OFIC.
OFIC can be filled out online or submitted by mail to the IRS with all required information and documentation.
The purpose of OFIC is to report foreign financial interests and help prevent tax evasion and money laundering.
Information such as foreign bank accounts, investments, trusts, and other financial interests must be reported on OFIC.
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