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21791OFAN EE By Stephen. Martha and Mitchell WaiteLatest CP/M Version 2.0 Tear Out Reference Card e Disk Allocation and Extents e Extensive List of CP/M Software Philip SALMON P.O. Box 345 DRUMMOND

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What is ofan ee?

OFAN EE stands for Overseas Financial Account Number - Electronic Edition. It is a form used by individuals to report foreign financial accounts to the IRS.

Who is required to file ofan ee?

U.S. citizens, resident aliens, and certain non-resident aliens who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file OFAN EE.

How to fill out ofan ee?

OFAN EE can be filled out electronically through the FinCEN BSA E-Filing System. The form requires information about the account holder, the financial institution, and the account details.

What is the purpose of ofan ee?

The purpose of OFAN EE is to combat money laundering and tax evasion by requiring individuals to disclose their foreign financial accounts.

What information must be reported on ofan ee?

On OFAN EE, individuals must report the account number, the name of the financial institution, the account balance, and the maximum value of the account during the reporting period.

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