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*010093000* STATE OF MAINE EXTENSION PAYMENT VOUCHER / 0 1 to / For tax period: Social Security number/EIN / *010093000* / Spouses Social Security number Name Check the appropriate form: a. 1040ME
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0 1 to is a form used for reporting certain foreign financial accounts.
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Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds is required to file 0 1 to.
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0 1 to can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of 0 1 to?
The purpose of 0 1 to is to combat money laundering and other financial crimes by providing the U.S. government with information about foreign financial accounts held by U.S. persons.
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0 1 to requires the disclosure of the account holder's name, account number, the name and address of the financial institution, and the maximum value of the account during the reporting period.
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