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⚠️ Notice: This information collection may be referencing outdated material.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 90-22.50 Reporting, Procedures and Penalties Regulations Form and Instruction
Screen Shots_Blocked-Reject Trans.pdf Other-Screen Shots
TD F 90-22.50 Annual Report of Blocked Property TD-F 90-22.50 Report of Blocked Property.pdf Form and Instruction
TD F 93.04 Trade Sanctions Reform and Export Enhancement Applicatio TD-F 93.04 TSRA License Application.pdf Form and Instruction
TD F 93.02 Report of Blocked Transactions TD-F 93.02 Report of Blocked Transactions.pdf Form
TD F 93.07 Report of Rejected Transactions TD-F 93.07 Report of Rejected Transactions.pdf Form
TD F 98-22.61 OFAC License Application Cover Letter TD-F 98-22.61 License Application Cover Sheet.pdf Form and Instruction

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	Reporting, Procedures and Penalties Regulations	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Required to Obtain or Retain Benefits

CFR Citation: 31 CFR 501

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form and Instruction	TD F 90-22.50	Annual Report of Blocked Property	TD-F 90-22.50 Report of Blocked Property.pdf	No		Paper Only
Form and Instruction	TD F 93.04	Trade Sanctions Reform and Export Enhancement Application	TD-F 93.04 TSRA License Application.pdf	Yes	No	Fillable Printable
Form	TD F 93.02	Report of Blocked Transactions	TD-F 93.02 Report of Blocked Transactions.pdf	Yes	No	Fillable Printable
Form and Instruction	TD F 98-22.61	OFAC License Application Cover Letter	TD-F 98-22.61 License Application Cover Sheet.pdf	Yes	No	Fillable Printable
Other-Screen Shots			Screen Shots_Blocked-Reject Trans.pdf	Yes	Yes	Fillable Fileable
Form	TD F 93.07	Report of Rejected Transactions	TD-F 93.07 Report of Rejected Transactions.pdf	Yes	No	Fillable Printable

Line of Business: International Affairs and Commerce

Subfunction: Foreign Affairs

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 42,086	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 5 %

	Approved	Program Change Due to Agency Discretion	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	42,086	49,141	-18,050	10,995
Annual IC Time Burden (Hours)	45,376	21,276	-4,825	28,925
Annual IC Cost Burden (Dollars)	453,760	202,538	-43,139	294,361

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.