Reporting and Procedures Regulations 31 CFR Part 501

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Documents and Forms

Document Name Document Type
Form TD-F 93.03 Reporting and Procedures Regulations 31 CFR Part 501 Form
TD-F 93.03 Wire Transfer Transaction Form Wire Transfer 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 93.03	Wire Transfer Transaction Form	Wire Transfer 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: 170	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Not-for-profit institutions, Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Previously Approved
Annual Number of Responses for this IC	5,780	5,780
Annual IC Time Burden (Hours)	1,445	1,445
Annual IC Cost Burden (Dollars)	14,450	14,450

Documents for IC

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Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.