Information Collection

Reporting, Procedures and Penalties Regulations

IC 43827 under ICR 201512-1505-003 · 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⚠️ Notice: This information collection may be referencing outdated material.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

Documents and forms in this information collection
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

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:

table that charts list of 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	TD F 93.07	Report of Rejected Transactions	TD-F 93.07 Report of Rejected 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

Line of Business: International Affairs and Commerce

Subfunction: Foreign Affairs

Privacy Act System of Records

Title:

FR Citation:

Number of Respondents: 44,091

Number of Respondents for Small Entity: 0

Affected Public: Private Sector

Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 5 %

table that charts list of burden
	Approved	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	44,091	2,005	42,086
Annual IC Time Burden (Hours)	47,379	2,003	45,376
Annual IC Cost Burden (Dollars)	0	-453,760	453,760

Documents for IC

table that charts IC Documents
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.