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⚠️ Notice: This information collection may be referencing outdated material.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
Compliance Card Format Screenshots.docx Other-screenshots
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 Form and Instruction
TD F 93.04 Trade Sanctions Reform and Export Enhancement Applicatio TD-F 93.04 Sample TSRA Application Summary Redacted.pdf Form and Instruction
TD F 93.02 Report of Blocked Transactions TD-F 93.02 Blocking report_financial form (February 2019).docx Form
TD F 93.07 Report of Rejected Transactions TD-F 93.07 Reject report form (February 2019).docx Form
TD F 98-22.61 OFAC License Application Cover Letter TD-F 98-22.61 Sample License Application_Redacted.pdf Form and Instruction
TD-F 93.08 Report on Blocked Property - Tangible/Real/Other Non-Fin TD-F 93.08 Blocking report_non-financial_tangible_real form (February 2019).docx Form

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 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
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
Other-screenshots			Compliance Card Format Screenshots.docx	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: 6,900	Number of Respondents for Small Entity: 0

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

Percentage of Respondents Reporting Electronically: 75 %

	Approved	Previously Approved
Annual Number of Responses for this IC	31,601	31,601
Annual IC Time Burden (Hours)	14,850	14,850
Annual IC Cost Burden (Dollars)	0	0

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.