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New Mexico Regulation and Licensing Department Recycled Metals Program 5500 San An ton Io Dr. N E A lb EU era u e, N M 871 09 pH. (505) 4902973www.RLD.state.nm.secondhand METAL DEALERS REGISTRATION

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What is n e a lbu?

N e a lbu stands for Report of Foreign Bank and Financial Accounts.

Who is required to file n e a lbu?

Any United States person who has a financial interest in or signature authority over foreign financial accounts is required to file n e a lbu.

How to fill out n e a lbu?

N e a lbu can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) Bank Secrecy Act (BSA) E-Filing System.

What is the purpose of n e a lbu?

The purpose of n e a lbu is to report foreign financial accounts in order to combat tax evasion and money laundering.

What information must be reported on n e a lbu?

Information such as the name of the financial institution, account number, maximum value of the account during the reporting period, and the type of account must be reported on n e a lbu.

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