Information Collection

Reporting and Procedures Regulations 31 CFR Part 501

IC 191971 under ICR 201205-1505-001 · OMB 1505-0164.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1505-0164 can be found here:

Documents and Forms

Document Name Document Type
Form TD-F 93.01 Reporting and Procedures Regulations 31 CFR Part 501 Form
TD-F 93.01 Letter of Credit Transaction Form Letter of Credit Transaction Form.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: Unchanged

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 93.01	Letter of Credit Transaction Form	Letter of Credit Transaction Form.pdf		Yes	Yes	Fillable Fileable

Line of Business: International Affairs and Commerce

Subfunction: Foreign Affairs

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 25	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	Previously Approved
Annual Number of Responses for this IC	600	600
Annual IC Time Burden (Hours)	150	150
Annual IC Cost Burden (Dollars)	1,500	1,500

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.