Get 377 Tamu Ofac Compliance Form - Payroll Services - Texas A&m ...

This guide provides clear instructions for completing the 377 TAMU OFAC Compliance Form, which is necessary for employees whose payroll direct deposit is sent to a financial institution outside the United States. By following these straightforward steps, users can successfully fill out the form online.

Follow the steps to complete the OFAC compliance form accurately.

1. Click ‘Get Form’ button to obtain the 377 TAMU OFAC Compliance Form and open it for editing.
2. Enter your full name in the designated field labeled 'Employee Name'. It is important to provide your legal name as it appears in your official documents.
3. Provide your UIN (University Identification Number) in the relevant section. This unique identifier is used to keep your records aligned with university data.
4. Fill in your current address accurately to ensure any correspondence related to your direct deposit can be directed to you.
5. Include your phone number in the specified field. This should be your current contact number where you can be reached for any inquiries.
6. Sign the form in the 'Signature' section to authenticate that the information provided is true and aligns with your directives.
7. Date the form in the specified area to indicate when the information was completed. This can be important for processing purposes.
8. Review the entire form to ensure all fields are completed correctly and accurately before submitting.
9. After verifying the form, submit it to the Payroll Services Department as instructed at the bottom of the form. Options for submission include email or fax.

Take action now to complete your 377 TAMU OFAC Compliance Form online for payroll services.