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NEW YORK STATE DEPARTMENT OF ENVIRONMENTAL CONSERVATION DIVISION OF ENVIRONMENTAL REMEDIATION PREPARED ROUTING SLI PTO:Sal Carolina, Assistant Division Director×IS.)bl\'?’t, O, ?FROM:The attached

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What is sblt?

SBLT stands for Specified Bank and Financial Accounts.

Who is required to file sblt?

U.S. persons with financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file SBLT.

How to fill out sblt?

SBLT can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of sblt?

The purpose of SBLT is to combat money laundering, tax evasion, and other financial crimes by requiring U.S. persons to report their foreign financial accounts.

What information must be reported on sblt?

SBLT requires information about the foreign financial accounts, including the account number, name and address of the foreign financial institution, and the maximum value of the account during the reporting period.

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