Departmental Offices

DO

Federal Forms

Forms
OMB NumberTitle
1505-0278 Emergency Rental Assistance (ERA1) Administrative Costs Form
1505-0277 Coronavirus Capital Projects Fund Reporting
1505-0276 Local Assistance and Tribal Consistency Fund
1505-0275 Emergency Capital Investment Program Reporting
1505-0274 Coronavirus Capital Projects Fund
1505-0273 Coronavirus Economic Relief for Transportation Services (CERTS)
1505-0272 Generic Clearance for Improving Customer Experience(OMB Circular A-11, Section 280 Implementation)
1505-0271 Coronavirus State and Local Fiscal Recovery Funds Program
1505-0270 Emergency Rental Assistance Program (ERA2)
1505-0269 Homeowner Assistance Fund
1505-0268 Emergency Rental Assistance Program Grantee Survey
1505-0267 Emergency Capital Investment Program
1505-0266 Emergency Rental Assistance Program (ERA1)
1505-0265 Survey to Identify and Analyze the Operations Dependencies of Financial Services Sector Critical Functions
1505-0264 CARES Act Coronavirus Relief Fund for State, Local and Tribal Governments
1505-0263 CARES Act Loan and Payroll Support Programs for Air Carriers and Other Eligible Businesses
1505-0262 EEO Complaint Forms
1505-0261 Quarterly Dealer Agenda Survey
1505-0260 Application, Reports, and Recordkeeping for the Social Impact Partnerships to Pay for Results Act (SIPPRA) grant Program
1505-0259 Ongoing Data Collection of Centrally Cleared Transactions in the U.S. Repurchase Agreement Market
1505-0258 Terrorism Risk Insurance Program Final Netting of Claims Payments
1505-0257 Collection of Data from Property and Casualty Insurers for Reports Concerning the Terrorism Risk Insurance Program
1505-0256 Qualified Financial Contract (QFC) Recordkeeping Related to Orderly Liquidation Authority
1505-0255 Hizballah Financial Sanctions Regulations
1505-0254 Hardest Hit Fund Application
1505-0253 Collection of Data from Property and Casualty Insurers for a Report on the Effectiveness of the Terrorism Risk Insurance Program
1505-0252 Evaluation of My Classroom Economy Program
1505-0251 MyRA Retirement Survey
1505-0250 Application, Reports, and Recordkeeping for the Direct Component and the Centers of Excellence Research Grants Program under the RESTORE Act
1505-0249 Study of Making Home Affordable (MHA) Program Performance
1505-0248 Treasury OIG SSBCI Survey
1505-0247 Treasury OIG Factors Contributing to use of Small Business Lending Fund (SBLF) Funds Survey
1505-0246 Small Business Lending Fund - Lending Survey
1505-0245 Assessment of Fees on Large Bank Holding Companies and Nonbank Financial Companies
1505-0244 Determinations Regarding Certain Nonbank Financial Companies
1505-0243 Iranian Financial Sanctions Regulations Report on Closure by U.S. Financial Institutions of Correspondent Accounts and Payable-Through Accounts
1505-0242 Office of Financial Education and Financial Access Assessing Financial Capability Outcomes (AFCO) Pilot
1505-0241 Consumer Response Intake Form
1505-0240 Research in Development of Disclosure Forms
1505-0239 Designation of Financial Market Utilities
1505-0238 Core Competencies Working Group
1505-0237 CFPB State Official Notification Rule
1505-0236 Pilot Intake Form
1505-0235 Treasury International Capital Form SLT, "Aggregate Holdings, Purchases and Sales, and Fair Value Changes of Long-Term Securities by U.S. and Foreign Residents"
1505-0233 Qualitative Testing of Integrated Mortgage Loan Disclosure Forms
1505-0232 Small Business Lending Fund (Community Development Loan Fund) Application and Lending Plan
1505-0231 Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery
1505-0230 Notice to Account Holder for Garnishment of Accounts Containing Federal Benefit Payments
1505-0229 CFPB CARD Act Survey
1505-0228 Small Business Lending Fund (SBLF) Supplemental Reports
1505-0227 State Small Business Credit Initiative Allocation Agreement
1505-0226 Treasury Website Usability Survey
1505-0225 Information on Processing Garnishment Orders
1505-0224 New Issue Bond Program and Temporary Credit and Liquidity Program
1505-0223 Troubled Asset Relief Program - Community Development Capital Initiative (CDCI)
1505-0222 Troubled Asset Relief Program (TARP) - Capital Purchase Program (CPP) Participants Use of Funds Survey
1505-0221 Annual Performance Report and Certification for Section 1603: Payments for Specified Renewable Energy Property in Lieu of Tax Credits
1505-0220 Electronic Capability Statement
1505-0219 TARP Capital Purchase Program - Executive Compensation
1505-0218 Grants to States for Low-Income Housing Projects in Lieu of Tax Credits
1505-0217 Treasury Inspector General for Tax Administration (TIGTA) Generic Survey Request
1505-0216 Troubled Asset Relief Program--Making Home Affordable Participants
1505-0215 Legacy Systems Public-Private Investment Fund Application
1505-0214 Troubled Assets Relief Program (TARP) Capital Purchase Program (CPP) All Participants Monthly Report
1505-0213 Capital Assistance Program (CAP) Application
1505-0212 Use of TARP Funds and Compliance with Executive Compensation Issues
1505-0211 TARP CAPITAL PURCHASE PROGRAM – Executive Compensation
1505-0210 Troubled Assets Relief Program (TARP) Capital Purchase Program (CPP) Monthly Survey
1505-0209 Troubled Asset Relief Program - Conflicts of Interest
1505-0208 Terrorism Risk Insurance Program Cap on Annual Liability
1505-0207 Recoupment Provisions of the Terrorism Risk Insurance Act (TRIA)
1505-0206 Troubled Assets Relief Program (TARP) - Small, Minority, and Women-Owned Business Report
1505-0205 Application for Troubled Asset Relief Program (TARP) Capital Purchase Program
1505-0204 Prohibition on Funding of Unlawful Internet Gambling
1505-0203 Requests for Debt Issuance Approval and Report of Actual Debt Issuance by Government-Sponsored Enterprises (GSEs)
1505-0202 Request for a Specific License to Visit an Immediate Family Member
1505-0201 First Accounts Research - Collection of Account Level Data
1505-0200 Terrorism Risk Insurance Program (TRIP)
1505-0199 Treasury International Capital (TIC) Form D: Report of Holdings of, and Transactions in, Financial Derivatives Contracts with Foreign Residents
1505-0198 Requirement to Report Information About the Shipment of Rough Diamonds
1505-0197 Recordkeeping Requirements for Insurers Compensated Under Terrorism Risk Insurance Program
1505-0196 Litigation Management - Information Collection Regarding Proposed Settlements
1505-0195 Race and National Origin Identification
1505-0194 Survey of Institutions' Use of the Financial Crimes Enforcement Network's Patriot Act Communication System (PACS)
1505-0193 Terror Risk Insurance Survey
1505-0192 Public Views of the U.S. Postal Service
1505-0191 American Customer Satisfaction Index
1505-0190 Terrorism Risk Insurance Program Rebuttal of Controlling Influence Submission
1505-0189 Treasury International Capital Form BQ-3, "Report of Maturities of Selected Liabilities and Claims of Financial Institutions with Foreign Residents"
1505-0188 First Accounts Program Agreement for Grants
1505-0186 Customer Satisfaction Measure of Government Websites
1505-0185 First Accounts Application
1505-0184 Correspondent Accounts for Foreign Shell Banks; Record keeping and Termination of Correspondent Accounts
1505-0182 Merchant Banking Investments
1505-0181 Community Adjustment and Investment Program Grant Program Application
1505-0180 Survey of Financial Institution Compliance with Office of Foreign Asset Control Implemented Foreign Sanctions
1505-0179 Financial Subsidiaries (Interim Final Rule)
1505-0178 Community Adjustment and Investment Program Grant Agreement
1505-0177 Procedures for Payments to Persons Who Hold Certain Categories of Judgments
1505-0176 Treasury Community Reinvestment Act (CRA) Study
1505-0175 Survey of Federal Payment Recipients Awareness and Use of the Electronic Transfer Account ETA
1505-0174 Financial Subsidiaries (Interim Final Rule)
1505-0173 Financial Services Survey
1505-0172 Credit Union Member Business Lending Survey
1505-0171 Streamlining Surveys
1505-0170 Form for OFAC License Applications to Unblock Funds Transfers
1505-0169 Sudanese Sanctions Regulations
1505-0168 Travel Service Provider and Carrier Service Provider Submission
1505-0167 Persons Providing Remittance Forwarding Services
1505-0166 $50 Note Education Program Response Form
1505-0164 Reporting, Procedures and Penalties Regulations
1505-0163 Narcotics Trafficking Sanctions Regulations
1505-0162 International Trade Data System (Formerly North American Trade Automation Prototype Data)
1505-0161 Terrorism List Governments Sanctions Regulations
1505-0160 Registration of Claims of U.S. Nationals Against the Government of North Korea and North Korean Entities
1505-0159 Special Report
1505-0158 Presidential Awards for Excellence in Microenterprise Development Program
1505-0157 North American Trade Automation Prototype Application
1505-0156 Terrorism Sanctions Regulations
1505-0155 Bank Enterprise Award Program Application
1505-0154 Community Development Financial Institutions Program
1505-0153 Bank Enterprise Award Program Application, Final Reporting Form,
1505-0152 Request for Transfer of Property Seized/Forfeited by a Treasury Agency
1505-0151 UNITA (Angola) Sanctions Regulations
1505-0150 SURVEY OF SELECTED FOREIGN FINANCIAL ASSETS AS OF MARCH 31, 1994
1505-0149 31 CFR Part 128, Reporting of International Capital and Foreign Currency Transactions and Positions
1505-0148 AMENDED BLOCKED PROPERTY REPORTING REQUIREMENTS, U.S._DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS_CONTROL DECLARATION
1505-0147 CIVIL PENALTIES PROVISION, U.S. DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL DECLARATION
1505-0146 Survey of U.S. Ownership of Foreign Securities
1505-0145 Civil Penalty Provisions, Cuban Assets Control Regulations
1505-0143 Federal Republic of Yugoslavia (Serbia and Montenegro) and Herzegovina Sanctions Regulations
1505-0139 Request for Research
1505-0137 FinCEN Access Identification Form
1505-0133 HAITIAN TRANSACTIONS REGULATIONS
1505-0132 QUESTIONNAIRE ON STATE RULES, LAWS, AND MEASURES THAT MAY CONFLICT WITH PROPOSALS IN NORTH ATLANTIC FREE TRADE AGREEMENT (NAFTA)
1505-0131 REGISTRATION OF CLAIMS OF U.S. CITIZENS AGAINST CAMBODIA
1505-0130 Iraqi Sanctions Regulations
1505-0129 CENSUS OF U.S. CLAIMS AGAINST IRAQ
1505-0128 CENSUS OF BLOCKED IRAQI ASSETS
1505-0127 KUWAITI ASSETS CONTROL REGULATIONS
1505-0126 QUESTIONS FOR THE ANNUAL MEETING OF THE RESERVE CITY BANKERS ON ASSISTANCE FOR EASTERN EUROPE
1505-0125 NATIONAL SECURITY INFORMATION, MANDATORY DECLASSIFICATION REVIEW AND ACCESS BY HISTORICAL RESEARCHERS & FORMER PRESIDENTIAL... -- SEC. 2.18 & 2.23 OF REVISED 31 CFR PART 2
1505-0124 NICARAGUAN TRADE CONTROL REGULATIONS
1505-0123 Survey of Foreign-Residents' Holdings of U.S. Securities
1505-0122 SURVEY OF DEPRECIATION OF ASSETS USED IN THE MANUFACTURE OF ELECTRONIC COMPONENTS, PRODUCTS, AND SYSTEMS
1505-0121 Provisions Pertaining to Mergers, Acquisitions and Takeovers by Foreign Persons
1505-0120 SURVEY OF DEPRECIATION OF ASSETS USED IN THE MANUFACTURE OF FABRICATED METAL PRODUCTS
1505-0119 SURVEY OF DEPRECIATION OF ASSETS USED IN RADIO AND TELEVISION BROADCASTING
1505-0118 Travel to Cuba
1505-0117 PANAMANIAN TRANSACTIONS REGULATIONS
1505-0116 SURVEY OF DEPRECIATION OF SCIENTIFIC EQUIPMENT
1505-0115 SECURITIES INVESTORS PROTECTION CORPORATION QUESTIONNAIRE REGARDING REPURCHASE AGREEMENTS AND REVERSE REPURCHASE AGREEMENTS OUTSTANDING AS OF 1988
1505-0114 SURVEY OF DEPRECIATION OF RENTAL CLOTHING
1505-0113 PANAMANIAN TRANSACTIONS REGULATIONS
1505-0112 PERFORMANCE APPRAISAL (FOR NON-IRS CANDIDATES ONLY)
1505-0111 ES&D QUALIFICATIONS QUESTIONNAIRE
1505-0110 SUPERVISORY EVALUATION - ES&D AND SINGLE FUNCTION EXECUTIVE SELECTION
1505-0109 INTERIM RULE GOVERNING PREPAYMENT OF FOREIGN MILITARY SALES LOANS MADE BY THE DEPARTMENT OF DEFENSE AND FOREIGN MILITARY SALES LOANS MADE BY THE FEDERAL FINANCING BANK...
1505-0108 SUPPLEMENTING REGULATIONS: GOVERNMENT SECURITIES ACT OF 1986
1505-0107 Regulation Agency Protests
1505-0106 Reporting on Transactions Engaged In by Oil Affiliates
1505-0105 ADMINISTRATIVE RULING SYSTEM -- BANK SECRECY ACT
1505-0104 AMENDMENT TO THE BANK SECRECY ACT REGARDING DISCLOSURE OF BANK SECRECY ACT DATA
1505-0103 CENSUS OF U.S. CLAIMS AGAINST LIBYA
1505-0102 CENSUS OF BLOCKED LIBYAN ASSETS
1505-0101 LIFE INSURANCE COMPANY SURVEY
1505-0100 IMPLEMENTING REGULATIONS: GOVERNMENT SECURITIES ACT OF 1986
1505-0098 SOUTH AFRICAN TRANSACTIONS REGULATIONS 13 C.F.R. 545.603 - 545.604
1505-0097 SOUTH AFRICAN TRANSACTIONS REGULATIONS, 31 C.F.R. PART 545.807
1505-0096 FOREIGN ASSETS CONTROL REGULATIONS
1505-0095 SOVIET GOLD COIN REGULATIONS 31 C.F.R. PART 555
1505-0094 PREPAYMENT OF LOANS MADE BY THE FEDERAL FINANCING BANK GUARANTEED BY THE RURAL ELECTRIFICATION ADMINISTRATION
1505-0093 LIBYAN SANCTIONS REGULATIONS SECTIONS 550.560 AND 550.605
1505-0092 Libyan Sanctions Regulations
1505-0091 SOUTH AFRICAN TRANSACTIONS REGULATIONS
1505-0090 REPURCHASE TRANSACTIONS SURVEY TO PRIMARY GOVERNMENT SECURITIES DEALERS
1505-0089 NICARAGUAN TRADE CONTROL REGULATIONS
1505-0088 Treasury International Capital Form BL-3, "Intermediary's Notification of Foreign Borrowing Denominated in Dollars"
1505-0087 PROPOSED AMENDMENTS TO THE BANK SECRECY ACT REGULATIONS REGARDING RECORDKEEPING REQUIREMENTS BY CASINOS
1505-0086 REVENUE SHARING REGULATIONS
1505-0085 TREASURY RETAIL SECURITY SYSTEM STUDY MARKET RESEARCH STUDY
1505-0084 FOREIGN PORTFOLIO INVESTMENT SURVEY
1505-0082 ECONOMIC DISLOCATION CERTIFICATION
1505-0081 Solicitation of Proposal Information for Award of Public Contracts
1505-0080 Post-Contract Award Information
1505-0079 MAINTENANCE OF USE REPORT AND SUPPORTING DOCUMENTATION FOR PUBLIC INSPECTION
1505-0075 FOREIGN ASSETS CONTROL REGULATIONS 31.C.F.R. PART 500, PARA. 500.568, 500.557 - CUBAN ASSETS CONTROL REGULATIONS 31 C.F.R. PART 515, PARA. 515.568, 515.552
1505-0069 GENERAL REVENUE SHARING ALLOCATIONS
1505-0066 FOIA - Form of Request for Information and Appeal of Denial,
1505-0065 Privacy Act - Form of Request for Notification of Whether a for Appeal of Refusal to Amend Records
1505-0064 IRANIAN ASSETS CONTROL REGULATIONS
1505-0063 Report of Foreign Bank and Financial Accounts
1505-0062 SURVEY FOR CERDIT/DEBT MANAGEMENT PROJECT
1505-0061 SURVEY TO FIND ADDITIONAL SOURCES OF U.S. CURRENCY PAPER
1505-0060 TFR-611, REPORT OF BLOCKED PROPERTY
1505-0059 REQUEST FOR INFORMATION CONCERNING PREVIOUSLY BLOCKED CZECHOSLOVAK ASSETS
1505-0058 SURVEY OF CORPORATE TAX PAYMENTS
1505-0056 REPORT ON TANGIBLE PROPERTY IN WHICH IRAN HAS AN INTEREST
1505-0049 HEAL PROGRAM LOAN TRANSFER STATEMENT
1505-0048 STUDENT APPLICATION FOR A HEAL LOAN
1505-0047 LENDERS APPLICATION FOR CONTRACT OF FEDERAL LOAN INSURANCE
1505-0044 RETENTION OF BOOKS, DOCUMENTS, PAPERS AND RECORDS NEEDED TO DETERMINE COMPLIANCE WITH THE ACT.
1505-0043 REQUIREMENT FOR RETENTION OF AUDIT WORK PAPERS AND RELATED AUDIT REPORTS FOR A 3-YEAR PERIOD.
1505-0042 COLLECTION OF INFORMATION NEEDED TO DETERMINE COMPLIANCE WITH THE ACT
1505-0041 REQUIREMENT TO RETAIN RECORDS OF REAL PROPERTY PURCHASES WITH REVENUE SHARING FUNDS
1505-0040 MAINTAIN USE REPORT AND SUPPORTING DOCUMENTATION FOR PUBLIC INSPECTION
1505-0039 ALL SAVERS CERTIFICATE ITEM
1505-0038 MAINTENANCE OF PROPOSED AND ENACTED BUDGETS FOR PUBLIC INSPECTION
1505-0037 TFR-620 TRANSFER OF IRANIAN ASSESTS
1505-0036 SELF-EVALUATION-TRANSITION PLAN
1505-0035 OIE SURVEY OF THE MOTOR VEHICEL MANUFACTURERS
1505-0034 OIE SURVEY OF FOOD AND KINDRED PRODUCTS AND TOBACCO PRODUCTS INDUSTRIES
1505-0033 OIE SURVEY OF THE GLASS AND GLASS PRODUCTS INDUSTRIES
1505-0032 OIE SURVEY OF THE CABLE TELEVISION AN BROADCASTING INDUSTRIES
1505-0031 OIE SURVEY OF THE RUBBER AND FINISHED PLASTICS PRODUCTS INDUSTRIES
1505-0026 REGISTRATION OF REPRESENTATIVE OFFICES OF FOREIGN BANKS
1505-0025 ANNUAL SURVEY OF STATE AND LOCAL GOVERNMENT FINANCES
1505-0024 Treasury International Capital (TIC) Form CQ-1, Report of Financial Liabilities to, and Financial Claims on, Unaffiliated Foreign Residents, and Form CQ-2, Report of Commercial Liabilities to, and Com
1505-0023 Treasury International Capital Form CM, "Dollar Deposit and Certificate of Deposit Claims on Banks Abroad"
1505-0022 SURVEY OF FEDERAL GENERAL REVENUE SHARING (STATE GOVERNMENTS)
1505-0021 REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
1505-0020 Treasury International Capital Form BQ-2, "Quarterly Report to Federal Reserve Banks: Part 1--Report of Foreign Currency Liabilities and Claims ...; Part 2--Report of Customers' Foreign Currency ..."
1505-0019 Treasury International Capital Form BL-1, "Report of U.S. Dollar Liabilities of Financial Institutions to Foreign Residents"
1505-0018 Treasury International Capital Form BL-2, "Report of Customers' U.S. Dollar Liabilities to Foreign Residents"
1505-0017 Treasury International Capital Form BC, "Report of U.S. Dollar Claims of Financial Institutions on Foreign Residents"
1505-0016 Treasury International Capital (TIC) Forms BC, BL-1, BL-2, BQ-1, BQ-2, and BQ-3
1505-0014 Quarterly Consolidated Foreign Currency Report
1505-0013 QUARTERLY CONSOLIDATED REPORT OF ASSETS, LIABILITIES, AND POSITIONS IN SPECIFIED CURRENCIES OF FOREIGN BRANCHES AND SUBSIDIARIES IN THE UNITED STATES
1505-0012 Weekly Consolidated Foreign Currency Report of Major Market Participants
1505-0011 MONTHLY FOREIGN CURRENCY REPORT OF BANKS IN THE UNITED STATES
1505-0010 Treasury Foreign Currency (TFC) Forms FC-1, FC-2 & FC-3
1505-0009 MONTHLY CONSOLIDATED FOREIGN CURRENCY REPORT ON BRANCHES AND SUBSIDIARIES OF UNITED STATES BANKS
1505-0006 CONFIDENTIAL INFORMATION FOR THE SECRETARY OF THE TREASURY
1505-0001 Treasury International Capital Form S, "Purchases and Sales of Long-term Securities by Foreign-Residents"

© 2022 OMB.report | Privacy Policy