Reporting and Procedures Regulations 31 CFR Part 501

Reporting, Procedures and Penalties Regulations

⚠️ Notice: This information collection may be referencing outdated material.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 93.07 Reporting and Procedures Regulations 31 CFR Part 501 Form
TD-F 93.07 Report of Rejected Transactions Report of Rejected Transactions.pdf Form

Information Collection (IC) Details

IC Title:	Reporting and Procedures Regulations 31 CFR Part 501	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Removed

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 93.07	Report of Rejected Transactions	Report of Rejected Transactions.pdf		Yes	Yes	Printable Only

Line of Business: International Affairs and Commerce

Subfunction: Foreign Affairs

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 150	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 %

	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	-4,650	4,650
Annual IC Time Burden (Hours)	-1,163	1,163
Annual IC Cost Burden (Dollars)	-11,625	11,625

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.