Reporting, Procedures and Penalties Regulations

Reporting, Procedures and Penalties Regulations

OMB: 1505-0164

IC ID: 43827

Information Collection (IC) Details

View Information Collection (IC)

Reporting, Procedures and Penalties Regulations
 
No Modified
 
Required to Obtain or Retain Benefits
 
31 CFR 501

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability
Form TD-F 93.08 Report on Blocked Property - Tangible/Real/Other Non-Financial Property TD-F 93.08 Blocking report_non-financial_tangible_real form (February 2019).docx Yes No Fillable Printable
Form and Instruction TD F 90-22.50 Annual Report of Blocked Property TD-F 90-22.50 ARBP Excel Template for RPPR (2-27-2019 to OMB).xlsx No   Paper Only
Form and Instruction TD F 93.04 Trade Sanctions Reform and Export Enhancement Application TD-F 93.04 Sample TSRA Application Summary Redacted.pdf Yes No Fillable Printable
Form TD F 93.02 Report of Blocked Transactions TD-F 93.02 Blocking report_financial form (February 2019).docx Yes No Fillable Printable
Form TD F 93.07 Report of Rejected Transactions TD-F 93.07 Reject report form (February 2019).docx Yes No Fillable Printable
Form and Instruction TD F 98-22.61 OFAC License Application Cover Letter TD-F 98-22.61 Sample License Application_Redacted.pdf Yes No Fillable Printable
Other-Screen Shots Screen Shots_Blocked-Reject Trans.pdf Yes Yes Fillable Fileable

International Affairs and Commerce Foreign Affairs

 

6,900 0
   
Private Sector Businesses or other for-profits
 
   75 %

  Approved Program Change Due to New Statute Program Change Due to Agency Discretion Change Due to Adjustment in Agency Estimate Change Due to Potential Violation of the PRA Previously Approved
Annual Number of Responses for this IC 31,601 0 12,686 -25,176 0 44,091
Annual IC Time Burden (Hours) 14,850 0 3,709 -36,238 0 47,379
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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