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IDAHO PUBLIC UTILITIES Public Workshop Preston, Idaho PAC-E-10-Qi September 21, :t i COMMISSION J It. ' 'r Y/1 /. ... '.... ; fit it) i. 41: FJ 2, /t;r: — i FC 0 -0 C04t, All!JOIN WHAT DO YOU THINK?
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What is t i 4o 1?
T i 4o 1 is a form used for reporting information about foreign accounts.
Who is required to file t i 4o 1?
U.S. persons with foreign financial accounts exceeding certain thresholds are required to file t i 4o 1.
How to fill out t i 4o 1?
T i 4o 1 can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of t i 4o 1?
The purpose of t i 4o 1 is to combat money laundering and other financial crimes.
What information must be reported on t i 4o 1?
Information such as account numbers, types of accounts, and maximum values during the reporting period must be reported on t i 4o 1.
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