Reporting, Procedures and Penalties Regulations

Reporting, Procedures and Penalties Regulations

OMB: 1505-0164

IC ID: 43827

Documents and Forms
Document Name
Document Type
Form and Instruction
Other-Screenshots
Other-Screenshots
Form and Instruction
Form and Instruction
Form and Instruction
Form and Instruction
Form
Form
Form
Form
Form and Instruction
Form and Instruction
Form
Form
Information Collection (IC) Details

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Reporting, Procedures and Penalties Regulations
 
No Modified
 
Required to Obtain or Retain Benefits
 
31 CFR 501.801 31 CFR 501.805 - 501.807 31 CFR Chapter V 31 CFR 501.601 - 501.605  (To search for a specific CFR, visit the Code of Federal Regulations.)

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability
Form and Instruction TD F 90-22.50 Annual Report of Blocked Property TDF-90-22.50 OFAC_ARBP_template_v2 (6-28-2021 OFAC website).xlsx No   Fillable Fileable
Form and Instruction TD F 93.04 Trade Sanctions Reform and Export Enhancement Application TDF-98-93.04 Sample TSRA Application_June2021.pdf Yes No Fillable Fileable
Form TD F 93.02 Report of Blocked Transactions TDF-93.02 ofac_blocking_form_v2 (6-28-2021 OFAC website).pdf Yes No Fillable Fileable
Form TD F 93.07 Report of Rejected Transactions TDF-93.07 ofac_reject_form_v2 (6-28-2021 OFAC website).pdf Yes No Fillable Fileable
Form and Instruction TD F 98-22.61 OFAC License Application Cover Letter TDF-98-22.61 Sample License Application_June2021.pdf Yes No Fillable Fileable
Form TD-F 93.08 Report on Blocked Property - Tangible/Real/Other Non-Financial Property TDF-93.08 ofac_blocking_non-financial_tangible_real_form_v2 (6-28-2021 OFAC website).pdf Yes No Fillable Fileable
Other-Screenshots Screenshots of OFAC reporting forms_blk acct_card_check_lettCrdt (6-28-2021).pdf Yes Yes Fillable Fileable

International Affairs and Commerce Foreign Affairs

OFAC Economic Sanctions  75 FR 61853

5,600 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 30,051 0 0 -1,550 0 31,601
Annual IC Time Burden (Hours) 13,160 0 0 -1,690 0 14,850
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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