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O F F I C E of the S TAT E CO M PT R O L L E R2 0 24 H E A LT H CA R E CA B I N E T R E P O RTC o m p t r o l l e r S ea n S c a n l o n 1 65 C a p i t o l Av e n u e , H a r t f o r d , C o n n e
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What is o f f i?
O f f i refers to the 'Report of Foreign Bank and Financial Accounts,' which is a form required by the U.S. Department of the Treasury used to report foreign financial accounts.
Who is required to file o f f i?
U.S. citizens, resident aliens, and certain non-resident aliens who have a financial interest in or signature authority over foreign financial accounts with a total value exceeding $10,000 at any time during the calendar year are required to file o f f i.
How to fill out o f f i?
To fill out o f f i, one must provide information including their personal details, details of foreign accounts, account numbers, and the financial institutions where these accounts are held. This information is submitted electronically through the BSA E-Filing System.
What is the purpose of o f f i?
The purpose of o f f i is to prevent tax evasion by U.S. citizens and residents by ensuring that they report their foreign bank accounts to the IRS.
What information must be reported on o f f i?
Information that must be reported includes the names of the financial institutions, account numbers, types of accounts, maximum balance during the reporting period, and personal identification information of the filers.
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