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Reporting and Procedures Regulations 31 CFR Part 501
Reporting and Procedures Regulations 31 CFR Part 501
OMB: 1505-0164
IC ID: 191973
OMB.report
TREAS/DO
OMB 1505-0164
ICR 201001-1505-001
IC 191973
( )
⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1505-0164 can be found here:
2024-07-10 - Revision of a currently approved collection
2021-06-29 - Extension without change of a currently approved collection
Documents and Forms
Document Name
Document Type
Form TD-F 93.02
Reporting and Procedures Regulations 31 CFR Part 501
Form
TD-F 93.02 Report of Blocked Transactions
Report of Blocked Transactions.pdf
Form
Information Collection (IC) Details
View Information Collection (IC)
IC Title:
Reporting and Procedures Regulations 31 CFR Part 501
Agency IC Tracking Number:
Is this a Common Form?
No
IC Status:
New
Obligation to Respond:
Mandatory
CFR Citation:
31 CFR 501
Information Collection Instruments:
Document Type
Form No.
Form Name
Instrument File
URL
Available Electronically?
Can Be Submitted Electronically?
Electronic Capability
Form
TD-F 93.02
Report of Blocked Transactions
Report of Blocked Transactions.pdf
Yes
Yes
Printable Only
Federal Enterprise Architecture Business Reference Module
Line of Business:
International Affairs and Commerce
Subfunction:
Foreign Affairs
Privacy Act System of Records
Title:
FR Citation:
Number of Respondents:
185
Number of Respondents for Small Entity:
0
Affected Public:
Private Sector
Private Sector:
Businesses or other for-profits, Not-for-profit institutions
Percentage of Respondents Reporting Electronically:
0 %
Approved
Program Change Due to New Statute
Program Change Due to Agency Discretion
Change Due to Adjustment in Agency Estimate
Change Due to Potential Violation of the PRA
Previously Approved
Annual Number of Responses for this IC
3,145
0
3,145
0
0
0
Annual IC Time Burden (Hours)
786
0
786
0
0
0
Annual IC Cost Burden (Dollars)
7,863
0
7,863
0
0
0
Documents for IC
Title
Document
Date Uploaded
No associated records found
Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.