| 1505-0282 |
Outbound Investment Notifications |
2024-11-27 |
| 1505-0281 |
Request for Individual Access to Records Protected under the Privacy Act and Consent for Disclosure of Records Protected under the Privacy Act. |
2024-05-07 |
| 1505-0280 |
Federal Insurance Office Climate-Related Financial Risk Data Collection for U.S. Homeowners Multi-Peril Underwriting Data |
2023-11-02 |
| 1505-0279 |
Ongoing Data Collection of Non-Centrally Cleared Bilateral Transactions in the U.S. Repurchase Agreement (Repo) Market |
2024-09-17 |
| 1505-0278 |
Emergency Rental Assistance (ERA1) Administrative Costs Form |
2022-08-26 |
| 1505-0277 |
Coronavirus Capital Projects Fund Reporting |
2025-08-01 |
| 1505-0276 |
Local Assistance and Tribal Consistency Fund |
2023-03-31 |
| 1505-0275 |
Emergency Capital Investment Program Reporting |
2024-10-17 |
| 1505-0274 |
Coronavirus Capital Projects Fund |
2022-03-30 |
| 1505-0273 |
Coronavirus Economic Relief for Transportation Services (CERTS) |
2025-02-28 |
| 1505-0272 |
Generic Clearance for Improving Customer Experience(OMB Circular A-11, Section 280 Implementation) |
2024-06-21 |
| 1505-0271 |
Coronavirus State and Local Fiscal Recovery Funds Program |
2024-07-31 |
| 1505-0270 |
Emergency Rental Assistance Program (ERA2) |
2026-03-31 |
| 1505-0269 |
Homeowner Assistance Fund |
2025-07-31 |
| 1505-0268 |
Emergency Rental Assistance Program Grantee Survey |
2021-03-17 |
| 1505-0267 |
Emergency Capital Investment Program |
2023-06-29 |
| 1505-0266 |
Emergency Rental Assistance Program (ERA1) |
2022-11-02 |
| 1505-0265 |
Survey to Identify and Analyze the Operations Dependencies of Financial Services Sector Critical Functions |
2020-09-28 |
| 1505-0264 |
CARES Act Coronavirus Relief Fund for State, Local and Tribal Governments |
2021-07-01 |
| 1505-0263 |
CARES Act Loan and Payroll Support Programs for Air Carriers and Other Eligible Businesses |
2025-04-28 |
| 1505-0262 |
EEO Complaint Forms |
2025-06-30 |
| 1505-0261 |
Quarterly Dealer Agenda Survey |
2026-03-31 |
| 1505-0260 |
Application, Reports, and Recordkeeping for the Social Impact Partnerships to Pay for Results Act (SIPPRA) Grant Program |
2023-08-25 |
| 1505-0259 |
Ongoing Data Collection of Centrally Cleared Transactions in the U.S. Repurchase Agreement Market |
2025-10-31 |
| 1505-0258 |
Terrorism Risk Insurance Program Final Netting of Claims Payments |
2010-08-03 |
| 1505-0257 |
Terrorism Risk Insurance Program |
2025-03-06 |
| 1505-0256 |
Qualified Financial Contract (QFC) Recordkeeping Related to Orderly Liquidation Authority |
2016-10-12 |
| 1505-0255 |
Hizballah Financial Sanctions Regulations |
2023-01-30 |
| 1505-0254 |
Hardest Hit Fund Application |
2016-02-19 |
| 1505-0253 |
Collection of Data from Property and Casualty Insurers for a Report on the Effectiveness of the Terrorism Risk Insurance Program |
2016-02-03 |
| 1505-0252 |
Evaluation of My Classroom Economy Program |
2015-03-20 |
| 1505-0251 |
MyRA Retirement Survey |
2015-09-10 |
| 1505-0250 |
Application, Reports, and Recordkeeping for the Direct Component and the Centers of Excellence Research Grants Program under the RESTORE Act |
2023-07-24 |
| 1505-0249 |
Study of Making Home Affordable (MHA) Program Performance |
2014-03-21 |
| 1505-0248 |
Treasury OIG SSBCI Survey |
2013-07-31 |
| 1505-0247 |
Treasury OIG Factors Contributing to use of Small Business Lending Fund (SBLF) Funds Survey |
2013-05-30 |
| 1505-0246 |
Small Business Lending Fund - Lending Survey |
2014-12-15 |
| 1505-0245 |
Assessment of Fees on Large Bank Holding Companies and Nonbank Financial Companies |
2025-08-01 |
| 1505-0244 |
Determinations Regarding Certain Nonbank Financial Companies |
2025-06-27 |
| 1505-0243 |
Iranian Financial Sanctions Regulations Report on Closure by U.S. Financial Institutions of Correspondent Accounts and Payable-Through Accounts |
2022-09-26 |
| 1505-0242 |
Office of Financial Education and Financial Access Assessing Financial Capability Outcomes (AFCO) Pilot |
2013-01-17 |
| 1505-0241 |
Consumer Response Intake Form |
2011-06-30 |
| 1505-0240 |
Research in Development of Disclosure Forms |
2011-09-26 |
| 1505-0239 |
Designation of Financial Market Utilities |
2024-02-29 |
| 1505-0238 |
Core Competencies Working Group |
2011-09-26 |
| 1505-0237 |
CFPB State Official Notification Rule |
2011-11-02 |
| 1505-0236 |
Pilot Intake Form |
2011-07-20 |
| 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" |
2024-07-31 |
| 1505-0233 |
Qualitative Testing of Integrated Mortgage Loan Disclosure Forms |
2011-10-17 |
| 1505-0232 |
Small Business Lending Fund (Community Development Loan Fund) Application and Lending Plan |
2011-04-14 |
| 1505-0231 |
Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery |
2024-02-29 |
| 1505-0230 |
Notice to Account Owner and Record Retention |
2023-09-28 |
| 1505-0229 |
CFPB CARD Act Survey |
2011-02-03 |
| 1505-0228 |
Small Business Lending Fund (SBLF) Supplemental Reports |
2022-03-31 |
| 1505-0227 |
State Small Business Credit Initiative Allocation Agreement |
2024-12-06 |
| 1505-0226 |
Treasury Website Usability Survey |
2010-08-06 |
| 1505-0225 |
Information on Processing Garnishment Orders |
2010-07-28 |
| 1505-0224 |
New Issue Bond Program and Temporary Credit and Liquidity Program |
2014-05-30 |
| 1505-0223 |
Troubled Asset Relief Program - Community Development Capital Initiative (CDCI) |
2016-07-29 |
| 1505-0222 |
Troubled Asset Relief Program (TARP) - Capital Purchase Program (CPP) Participants Use of Funds Survey |
2016-12-23 |
| 1505-0221 |
Application for Section 1603: Payments for Specified Renewable Energy Property in Lieu of Tax Credits |
2019-12-31 |
| 1505-0220 |
Electronic Capability Statement |
2013-02-28 |
| 1505-0219 |
TARP Capital Purchase Program Executive Compensation |
2017-09-28 |
| 1505-0218 |
Grants to States for Low-Income Housing Projects in Lieu of Tax Credits |
2016-03-31 |
| 1505-0217 |
Treasury Inspector General for Tax Administration (TIGTA) Generic Survey Request |
2015-07-22 |
| 1505-0216 |
Troubled Asset Relief Program--Making Home Affordable Participants |
2023-01-30 |
| 1505-0215 |
Legacy Systems Public-Private Investment Fund Application |
2009-09-30 |
| 1505-0214 |
Troubled Assets Relief Program (TARP) Capital Purchase Program (CPP) All Participants Monthly Report |
2009-09-30 |
| 1505-0213 |
Capital Assistance Program (CAP) Application |
2009-09-30 |
| 1505-0212 |
Use of TARP Funds and Compliance with Executive Compensation Issues |
2009-08-31 |
| 1505-0211 |
TARP CAPITAL PURCHASE PROGRAM Executive Compensation |
2008-12-23 |
| 1505-0210 |
Troubled Assets Relief Program (TARP) Capital Purchase Program (CPP) Monthly Survey |
2009-07-30 |
| 1505-0209 |
Troubled Asset Relief Program Conflicts of Interest Interim Rule |
2017-07-28 |
| 1505-0208 |
Terrorism Risk Insurance Program Cap on Annual Liability |
2016-01-29 |
| 1505-0207 |
Recoupment Provisions of the Terrorism Risk Insurance Act (TRIA) |
2012-11-30 |
| 1505-0206 |
Troubled Assets Relief Program (TARP) - Small, Minority, and Women-Owned Business Report |
2008-11-06 |
| 1505-0205 |
Application for Troubled Asset Relief Program (TARP) Capital Purchase Program |
2009-05-29 |
| 1505-0204 |
Prohibition on Funding of Unlawful Internet Gambling |
2025-06-27 |
| 1505-0203 |
Requests for Debt Issuance Approval and Report of Actual Debt Issuance by Government-Sponsored Enterprises (GSEs) |
2007-12-06 |
| 1505-0202 |
Request for a Specific License to Visit an Immediate Family Member |
2008-10-27 |
| 1505-0201 |
First Accounts Research - Collection of Account Level Data |
2004-09-21 |
| 1505-0200 |
Terrorism Risk Insurance Program Loss Reporting |
2023-11-30 |
| 1505-0199 |
Treasury International Capital(TIC) Form D: Report of Holdings of, and Transactions in, Financial Derivatives Contracts with Foreign Residents |
2025-01-28 |
| 1505-0198 |
Rough Diamonds Control Regulations, 31 CFR 592.301(a)(3) |
2025-02-28 |
| 1505-0197 |
Recordkeeping Requirements for Insurers Compensated Under Terrorism Risk Insurance Program |
2013-10-24 |
| 1505-0196 |
Litigation Management - Information Collection Regarding Proposed Settlements |
2013-10-24 |
| 1505-0195 |
Race and National Origin Identification |
2012-01-24 |
| 1505-0194 |
Survey of Institutions' Use of the Financial Crimes Enforcement Network's Patriot Act Communication System (PACS) |
2003-12-19 |
| 1505-0193 |
Terror Risk Insurance Survey |
2004-07-07 |
| 1505-0192 |
Public Views of the U.S. Postal Service |
2003-05-09 |
| 1505-0191 |
American Customer Satisfaction Index |
2007-07-05 |
| 1505-0190 |
Terrorism Risk Insurance Program Rebuttal of Controlling Influence Submission |
2016-05-31 |
| 1505-0189 |
Treasury International Captial Form BQ-3: Report of Maturities of Selected Liabilities of Depository Institutions, Brokers and Dealers to Foreigners |
2020-01-31 |
| 1505-0188 |
First Accounts Program Agreement for Grants |
2002-10-21 |
| 1505-0186 |
Customer Satisfaction Measure of Government Websites |
2008-10-30 |
| 1505-0185 |
First Accounts Application |
2001-12-12 |
| 1505-0184 |
NPRM -- Counter Money Laundering Requirements-Correspondent Accounts for Foreign Shell Banks; Recordkeeping and Termination of Correspondent Accounts |
2005-03-23 |
| 1505-0182 |
Merchant Banking Investments |
2005-03-07 |
| 1505-0181 |
Community Adjustment and Investment Program Grant Program Application |
2001-10-23 |
| 1505-0180 |
Survey of Financial Institution Compliance with Office of Foreign Asset Control Implemented Foreign Sanctions |
2001-01-03 |
| 1505-0179 |
Financial Subsidiaries (Interim Final Rule) |
2005-03-07 |
| 1505-0178 |
Community Adjustment and Investment Program Grant Program Grant Agreement |
2001-05-04 |
| 1505-0177 |
Procedures for Payments to Persons Who Hold Certain Categories of Judgments Against Cuba or Iran |
2004-11-19 |
| 1505-0176 |
Treasury Community Reinvestment Act (CRA) Study |
2000-10-27 |
| 1505-0175 |
Survey of Federal Payment Recipients Awareness and Use of the Electronic Transfer Account ETA |
2000-09-20 |
| 1505-0174 |
Financial Subsidiaries (Interim Final Rule) |
2005-03-07 |
| 1505-0173 |
Financial Services Survey |
1999-12-10 |
| 1505-0172 |
Credit Union Member Business Lending Survey |
1999-09-20 |
| 1505-0171 |
Streamlining Surveys |
1999-09-22 |
| 1505-0170 |
Form for OFAC License Applications to Unblock Funds Transfers |
2022-07-29 |
| 1505-0169 |
Sudanese Sanctions Regulations |
1998-11-04 |
| 1505-0168 |
Travel Service Provider and Carrier Service Provider Submission |
2022-07-29 |
| 1505-0167 |
Persons Providing Remittance Forwarding Services |
2022-12-29 |
| 1505-0166 |
$50 Note Education Program Response Form |
1997-11-17 |
| 1505-0164 |
Reporting, Procedures and Penalties Regulations |
2026-03-05 |
| 1505-0163 |
Narcotics Trafficking Sanctions Regulations |
1997-02-13 |
| 1505-0162 |
North American Trade Automation Prototype Data |
1999-12-20 |
| 1505-0161 |
Terrorism List Governments Sanctions Regulations |
1997-05-23 |
| 1505-0160 |
Registration of Claims of U.S. Nationals Against the Government of North Korea and North Korean Entities |
1997-11-26 |
| 1505-0159 |
Special Report |
1996-07-30 |
| 1505-0158 |
Presidential Awards for Excellence in Microenterprise Development, Stage Two Application |
1998-03-05 |
| 1505-0157 |
North American Trade Automation Prototype Application |
1996-03-29 |
| 1505-0156 |
Terrorism Sanctions Regulations |
1998-01-21 |
| 1505-0155 |
Bank Enterprise Award Program Application |
1995-09-21 |
| 1505-0154 |
Community Development Financial Institutions Program, NOFA, Regulations and Application |
1999-10-22 |
| 1505-0153 |
Community Development Financial Institutions Fund Program Regulations |
1999-08-11 |
| 1505-0152 |
Request for Transfer of Property Seized/Forfeited by Treasury Agency |
2025-07-10 |
| 1505-0151 |
UNITA (Angola) Sanctions Regulations |
1998-01-21 |
| 1505-0150 |
SURVEY OF SELECTED FOREIGN FINANCIAL ASSETS AS OF MARCH 31, 1994 |
1993-11-19 |
| 1505-0149 |
Reporting of International Capital and Foreign Currency Transactions and Positions -- 31 CFR Part 128 |
2025-06-27 |
| 1505-0148 |
AMENDED BLOCKED PROPERTY REPORTING REQUIREMENTS, U.S._DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS_CONTROL DECLARATION |
1993-08-13 |
| 1505-0147 |
CIVIL PENALTIES PROVISION, U.S. DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL DECLARATION |
1993-08-12 |
| 1505-0146 |
Survey of U.S. Ownership of Foreign Securities |
2025-01-28 |
| 1505-0145 |
CIVIL PENALTY PROVISIONS, U.S. DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL DECLARATION |
1998-01-21 |
| 1505-0143 |
FEDERAL REPUBLIC OF YUGOSLAVIA (SERBIA AND MONTENEGRO) SANCTIONS REGULATIONS |
1998-01-21 |
| 1505-0139 |
Request for Research |
2000-04-24 |
| 1505-0137 |
FinCEN Access Identification Form |
1998-12-07 |
| 1505-0133 |
HAITIAN TRANSACTIONS REGULATIONS |
1992-03-05 |
| 1505-0132 |
QUESTIONNAIRE ON STATE RULES, LAWS, AND MEASURES THAT MAY CONFLICT WITH PROPOSALS IN NORTH ATLANTIC FREE TRADE AGREEMENT (NAFTA) |
1992-02-20 |
| 1505-0131 |
REGISTRATION OF CLAIMS OF U.S. CITIZENS AGAINST CAMBODIA |
1992-03-06 |
| 1505-0130 |
Iraqi Sanctions Regulations |
2000-09-25 |
| 1505-0129 |
CENSUS OF U.S. CLAIMS AGAINST IRAQ |
1991-01-23 |
| 1505-0128 |
CENSUS OF BLOCKED IRAQI ASSETS |
1991-01-23 |
| 1505-0127 |
KUWAITI ASSETS CONTROL REGULATIONS |
1991-01-15 |
| 1505-0126 |
QUESTIONS FOR THE ANNUAL MEETING OF THE RESERVE CITY BANKERS ON ASSISTANCE FOR EASTERN EUROPE |
1990-04-03 |
| 1505-0125 |
SEC. 2.18 AND 2.23 OF A REVISED 32 CFR PART 2, NAT. SECURITY INFORMATION - MANDATORY DECLASSIFICATION REVIEW AND ACCESS BY HISTORICAL RESEARCHERS AND FORMER PRESIDENTIAL APPOINTEE |
1992-07-31 |
| 1505-0124 |
NICARAGUAN TRADE CONTROL REGULATIONS |
1989-08-14 |
| 1505-0123 |
Survey of Foreign-Residents' Holdings of U.S. Securities |
2025-01-28 |
| 1505-0122 |
SURVEY OF DEPRECIATION OF ASSETS USED IN THE MANUFACTURE OF ELECTRONIC COMPONENTS, PRODUCTS, AND SYSTEMS |
1989-07-17 |
| 1505-0121 |
Regulations Pertaining to Mergers, Acquisitions, and Takeovers by Foreign Persons |
2022-11-30 |
| 1505-0120 |
SURVEY OF DEPRECIATION OF ASSETS USED IN THE MANUFACTURE OF FABRICATED METAL PRODUCTS |
1989-06-13 |
| 1505-0119 |
SURVEY OF DEPRECIATION OF ASSETS USED IN RADIO AND TELEVISION BROADCASTING |
1989-05-01 |
| 1505-0118 |
TRAVEL TO CUBA, U.S. DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, DECLARATION |
1999-09-30 |
| 1505-0117 |
PANAMANIAN TRANSACTIONS REGULATIONS |
1992-02-10 |
| 1505-0116 |
SURVEY OF DEPRECIATION OF SCIENTIFIC EQUIPMENT |
1988-11-03 |
| 1505-0115 |
SECURITIES INVESTORS PROTECTION CORPORATION QUESTIONNAIRE REGARDING REPURCHASE AGREEMENTS AND REVERSE REPURCHASE AGREEMENTS OUTSTANDING AS OF 1988 |
1988-08-26 |
| 1505-0114 |
SURVEY OF DEPRECIATION OF RENTAL CLOTHING |
1988-06-17 |
| 1505-0113 |
PANAMANIAN TRANSACTIONS REGULATIONS |
1988-06-17 |
| 1505-0112 |
PERFORMANCE APPRAISAL (FOR NON-IRS CANDIDATES ONLY) |
1988-03-25 |
| 1505-0111 |
ES&D QUALIFICATIONS QUESTIONNAIRE |
1988-03-25 |
| 1505-0110 |
SUPERVISORY EVALUATION - ES&D AND SINGLE FUNCTION EXECUTIVE SELECTION |
1988-03-25 |
| 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... |
1988-03-11 |
| 1505-0108 |
SUPPLEMENTING REGULATIONS: GOVERNMENT SECURITIES ACT OF 1986 |
1988-07-20 |
| 1505-0107 |
Regulation on Agency Protests |
2023-05-30 |
| 1505-0106 |
Reporting on Transactions Engaged In by Oil Affiliates |
1998-11-25 |
| 1505-0105 |
AMENDMENT TO THE BANK SECRECY ACT INSTITUTING AN ADMINISTRATIVE RULING SYSTEM |
1990-07-25 |
| 1505-0104 |
AMENDMENT TO THE BANK SECRECY ACT REGARDING DISCLOSURE OF BANK SECRECY ACT DATA |
1989-10-20 |
| 1505-0103 |
CENSUS OF U.S. CLAIMS AGAINST LIBYA |
1987-08-06 |
| 1505-0102 |
CENSUS OF BLOCKED LIBYAN ASSETS |
1987-08-06 |
| 1505-0101 |
LIFE INSURANCE COMPANY SURVEY |
1987-04-21 |
| 1505-0100 |
IMPLEMENTING REGULATIONS: GOVERNMENT SECURITIES ACT OF 1986 |
1988-04-04 |
| 1505-0098 |
SOUTH AFRICAN TRANSACTIONS REGULATIONS 31 C.F.R. PART 545 545.603-604 |
1990-02-27 |
| 1505-0097 |
SOUTH AFRICAN TRANSACTIONS REGULATIONS, 31 C.F.R. PART 545.807 |
1990-02-27 |
| 1505-0096 |
FOREIGN, CUBAN, AND IRANIAN ASSETS CONTROL REGULATIONS, TRANSACTION CONTROL REGULATIONS, FOREIGN FUNDS CONTROL REGULATIONS |
1994-02-03 |
| 1505-0095 |
SOVIET GOLD COIN REGULATIONS 31 C.F.R. PART 555 |
1989-11-22 |
| 1505-0094 |
PREPAYMENT OF LOANS MADE BY THE FEDERAL FINANCING BANK GUARANTEED BY THE RURAL ELECTRIFICATION ADMINISTRATION |
1986-08-04 |
| 1505-0093 |
LIBYAN SANCTIONS REGULATIONS SECTIONS 550.560 AND 550.605 |
1986-07-18 |
| 1505-0092 |
Libyan Sanctions Regulations -- 31 CFR Part 550 |
2002-03-22 |
| 1505-0091 |
SOUTH AFRICAN TRANSACTIONS REGULATIONS |
1988-12-07 |
| 1505-0090 |
REPURCHASE TRANSACTIONS SURVEY TO PRIMARY GOVERNMENT SECURITIES DEALERS |
1985-05-20 |
| 1505-0089 |
NICARAGUAN TRADE CONTROL REGULATIONS |
1989-04-25 |
| 1505-0088 |
TREASURY INTERNATIONAL CAPITAL FORM BL-3, "INTERMEDIARY'S NOTIFICATION OF FOREIGN BORROWING, DENOMINATED IN U.S. DOLLARS" |
2003-06-10 |
| 1505-0087 |
PROPOSED AMENDMENTS TO THE BANK SECRECY ACT REGULATIONS REGARDING RECORDKEEPING REQUIREMENTS BY CASINOS |
1989-01-27 |
| 1505-0086 |
REVENUE SHARING REGULATIONS |
1986-06-24 |
| 1505-0085 |
TREASURY RETAIL SECURITY SYSTEM STUDY MARKET RESEARCH STUDY |
1984-06-14 |
| 1505-0084 |
FOREIGN PORTFOLIO INVESTMENT SURVEY |
1986-07-16 |
| 1505-0082 |
ECONOMIC DISLOCATION CERTIFICATION |
1984-03-29 |
| 1505-0081 |
Solicitation of Proposal Information for Award of Public Contracts |
2026-05-29 |
| 1505-0080 |
POST-CONTRACT-AWARD INFORMATION |
2026-05-29 |
| 1505-0079 |
MAINTENANCE OF USE REPORT AND SUPPORTING DOCUMENTATION FOR PUBLIC INSPECTION |
1984-03-13 |
| 1505-0075 |
FOREIGN, CUBAN & IRANIAN ASSETS CONTROL REGS., TRANSACTION CONTROL REGS., FOREIGN FUNDS CONTROL REGULATIONS, RHODESIAN SANCTIONS REGULATIONS |
1989-01-13 |
| 1505-0069 |
GENERAL REVENUE SHARING ALLOCATIONS |
1984-02-13 |
| 1505-0066 |
FOIA - Form of Request for Information and Appeal of Denial, Waiver of Fees |
1997-04-17 |
| 1505-0065 |
Privacy Act - Form of Request for Notification of Whether a Record Exists, Form of Request to Amend Records, Form of Request for Appeal of Refusal to Amend Records |
1997-04-17 |
| 1505-0064 |
IRANIAN ASSETS CONTROL REGULATIONS |
1984-01-23 |
| 1505-0063 |
REPORTING OF INTERNATIONAL FINANCIAL TRANSACTIONS |
1998-01-22 |
| 1505-0062 |
SURVEY FOR CERDIT/DEBT MANAGEMENT PROJECT |
1983-06-27 |
| 1505-0061 |
SURVEY TO FIND ADDITIONAL SOURCES OF U.S. CURRENCY PAPER |
1983-05-02 |
| 1505-0060 |
TFR-611, REPORT OF BLOCKED PROPERTY |
1983-05-02 |
| 1505-0059 |
REQUEST FOR INFORMATION CONCERNING PREVIOUSLY BLOCKED CZECHOSLOVAK ASSETS |
1983-04-12 |
| 1505-0058 |
SURVEY OF CORPORATE TAX PAYMENTS |
1989-11-08 |
| 1505-0056 |
REPORT ON TANGIBLE PROPERTY IN WHICH IRAN HAS AN INTEREST |
1982-05-25 |
| 1505-0049 |
HEAL PROGRAM LOAN TRANSFER STATEMENT |
1982-01-04 |
| 1505-0048 |
STUDENT APPLICATION FOR A HEAL LOAN |
1982-01-04 |
| 1505-0047 |
LENDERS APPLICATION FOR CONTRACT OF FEDERAL LOAN INSURANCE |
1982-01-04 |
| 1505-0044 |
RETENTION OF BOOKS, DOCUMENTS, PAPERS AND RECORDS NEEDED TO DETERMINE COMPLIANCE WITH THE ACT. |
1984-02-21 |
| 1505-0043 |
REQUIREMENT FOR RETENTION OF AUDIT WORK PAPERS AND RELATED AUDIT REPORTS FOR A 3-YEAR PERIOD. |
1984-02-15 |
| 1505-0042 |
COLLECTION OF INFORMATION NEEDED TO DETERMINE COMPLIANCE WITH THE ACT |
1984-02-15 |
| 1505-0041 |
REQUIREMENT TO RETAIN RECORDS OF REAL PROPERTY PURCHASES WITH REVENUE SHARING FUNDS |
1981-12-31 |
| 1505-0040 |
MAINTAIN USE REPORT AND SUPPORTING DOCUMENTATION FOR PUBLIC INSPECTION |
1982-03-17 |
| 1505-0039 |
ALL SAVERS CERTIFICATE ITEM |
1981-11-19 |
| 1505-0038 |
MAINTENANCE OF PROPOSED AND ENACTED BUDGETS FOR PUBLIC INSPECTION |
1984-02-15 |
| 1505-0037 |
TFR-620 TRANSFER OF IRANIAN ASSESTS |
1981-06-04 |
| 1505-0036 |
SELF-EVALUATION-TRANSITION PLAN |
1986-07-01 |
| 1505-0035 |
OIE SURVEY OF THE MOTOR VEHICEL MANUFACTURERS |
1980-07-10 |
| 1505-0034 |
OIE SURVEY OF FOOD AND KINDRED PRODUCTS AND TOBACCO PRODUCTS INDUSTRIES |
1980-06-30 |
| 1505-0033 |
OIE SURVEY OF THE GLASS AND GLASS PRODUCTS INDUSTRIES |
1980-07-23 |
| 1505-0032 |
OIE SURVEY OF THE CABLE TELEVISION AN BROADCASTING INDUSTRIES |
1980-04-17 |
| 1505-0031 |
OIE SURVEY OF THE RUBBER AND FINISHED PLASTICS PRODUCTS INDUSTRIES |
1980-03-25 |
| 1505-0026 |
REGISTRATION OF REPRESENTATIVE OFFICES OF FOREIGN BANKS |
1981-02-02 |
| 1505-0025 |
SURVEY OF FEDERAL GENERAL REVENUE SHARING |
1985-04-16 |
| 1505-0024 |
Treasury International Capital Forms CQ-1 and CQ-2, "Financial and Commercial Liabilities to, and Claims on, Unaffiliated Foreigners" |
2026-03-31 |
| 1505-0023 |
TREASURY INTERNATIONAL CAPITAL FORM CM, DOLLAR DEPOSITY AND CERTIFICATE OF DEPOSIT CLAIMS ON BANKS ABROAD |
2003-06-10 |
| 1505-0022 |
SURVEY OF FEDERAL GENERAL REVENUE SHARING AND ANTIRECESSION FISCAL ASSISTANCE EXPENDITURES (STATE GOVERNMENTS) |
1981-11-11 |
| 1505-0021 |
REPORT OF FOREIGN BANK SECURITIES AND OTHER FINANCIAL ACCOUNTS |
1989-11-30 |
| 1505-0020 |
TREASURY INTL. CAPITAL FORM BQ-2, PART 1.-LIABILITIES TO, AND CLAIMS ON, "FOREIGNERS" OF REPORTING BANK, BROKER OR DEALER, PART 2.-DOMESTIC CUSTOMERS' CLAIMS ON "FOREIGNERS".. |
2020-01-31 |
| 1505-0019 |
Treasury International Capital Form BL-1/BL-1(SA): Report of U.S. Dollar Liabilities of Depository Institutions, Brokers and Dealers to Foreigners. |
2020-01-30 |
| 1505-0018 |
TREASURY INTERNATIONAL CAPITAL FORMS BL-2/BL-2(SA) CUSTODY LIABILITIES OF REPORTING BANKS, BROKERS AND DEALERS TO "FOREIGNERS," PAYABLE IN DOLLARS |
2020-01-31 |
| 1505-0017 |
Treasury International Capital Form BC/BC(SA)_-- Reporting Bank's Own Claims and Selected Claims_of Broker or Dealer, On Foreigners, Denominated in Dollars |
2020-01-30 |
| 1505-0016 |
TREASURY INTL. CAPITAL FORM BQ-1 PART 1.-REPORTING BANK'S OWN CLAIMS, & SELECTED CLAIMS OF BROKER OR DEALER, ON "FOREIGNERS", PART 2.-DOMESTIC CUSTOMERS' CLAIMS ON ...... |
2023-03-31 |
| 1505-0014 |
Quarterly Consolidated Foreign Currency Report of Major Market Participants |
2014-06-18 |
| 1505-0013 |
QUARTERLY REPORT OF ASSETS, LIABILITIES, AND POSITIONS IN SPECIFIED CURRENCIES OF FOREIGN BRANCHES AND SUBSIDIARIES OF U.S. FIRMS |
1991-06-20 |
| 1505-0012 |
WEEKLY REPORT OF POSITIONS IN SPECIFIED FOREIGN CURENCIES OF BANKS IN THE UNITED STATES |
2014-06-18 |
| 1505-0011 |
MONTHLY REPORT OF ASSETS, LIABILITIES AND POSITIONS IN SPECIFIED CURRENCIES OF BANKS IN THE UNITED STATES |
1983-07-07 |
| 1505-0010 |
WEEKLY CONSOLIDATED REPORT OF POSITIONS IN SPECIFIED FOREIGN CURRENCIES OF FOREIGN BRANCHES AND SUBSIDIARIES OF UNIT |
2024-03-27 |
| 1505-0009 |
MONTHLY CONSOLIDATED REPORT OF ASSETS, LIABILITIES, AND POSITIONS IN SPECIFIED FOREIGN CURRENCIES OF FOREIGN BRANCHES |
1983-07-07 |
| 1505-0006 |
CONFIDENTIAL INFORMATION FOR THE SECRETARY OF THE TREASURY |
1976-01-13 |
| 1505-0001 |
Treasury International Capital Form S,"Purchases and Sales of Long-term Securities by Foreigners" |
2021-10-28 |