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Report on Closure by U.S. Financial Institutions of Correspondent Accounts and Payable-Through Accounts

IC 220804 under ICR 202301-1505-004 · OMB 1505-0255.

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Report on Closure by U.S. Financial Institutions of Correspondent Accounts and Payable-Through Accounts
 
No Modified
 
Mandatory
 
31 CFR 566.(504(b)

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability

International Affairs and Commerce Foreign Affairs

Treasury/DO .120 – Records Related to Office of Foreign Assets Control Economic Sanctions   75 FR 61853

1 0
   
Private Sector Businesses or other for-profits
 
   0 %

  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 1 0 0 0 0 1
Annual IC Time Burden (Hours) 2 0 0 0 0 2
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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