Reporting, Procedures and Penalties Regulations

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
Form TD F 93.10 OFAC Compliance Unblocking/Transfer Form	Form and Instruction	Modified	Available
Form TD-F 90-22.54 Application for Release of Blocked Funds	Form	Modified	Available
Form TD-F 93.09 Report of Russian Sovereign Assets Form	Form and Instruction	Modified	Available
Form TD-F 93.08 Report on Blocked Property - Tangible/Real/Other Non-Financial Property	Form	Modified	Available
Form TD F 98-22.61 OFAC License Application Cover Letter	Form and Instruction	Modified	Available
Form TD F 93.07 Report of Rejected Transactions	Form	Modified	Available
Form TD F 93.02 Report of Blocked Transactions	Form	Modified	Available
Form TD F 93.04 Trade Sanctions Reform and Export Enhancement Application	Form and Instruction	Modified	Available
Form TD F 90-22.50 Annual Report of Blocked Property	Form and Instruction	Modified	Available
Form TD F 90-22.50 Reporting, Procedures and Penalties Regulations	Form and Instruction	Modified	Missing upstream
1505-0164 - Non-substantive Change Request Justification (COM Unblocking Form 2025-07-15).docx	Justification for No Material/Nonsubstantive Change	Uploaded 2025-08-04	Available
1505-0164 - Non-substantive Change Request Justification (COM Unblocking Form 2025-07-15).docx	Justification for No Material/Nonsubstantive Change	Uploaded 2025-08-04	Repair queued
RPPR PRA Supporting Statement Renewal (12.16.2024 Final).docx	Supporting Statement A	Uploaded 2024-12-30	Available
RPPR PRA Supporting Statement Renewal (12.16.2024 Final).docx	Supporting Statement A	Uploaded 2024-12-30	Repair queued

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
43827	Reporting, Procedures and Penalties Regulations	Form and Instruction	Modified	OFAC Compliance Unblocking/Transfer Form
43827	Reporting, Procedures and Penalties Regulations	Form	Modified	Application for Release of Blocked Funds
43827	Reporting, Procedures and Penalties Regulations	Form and Instruction	Modified	Report of Russian Sovereign Assets Form
43827	Reporting, Procedures and Penalties Regulations	Other-Screenshots of ORS Report Forms	Modified
43827	Reporting, Procedures and Penalties Regulations	Form	Modified	Report on Blocked Property - Tangible/Real/Other Non-Financial Property
43827	Reporting, Procedures and Penalties Regulations	Form and Instruction	Modified	OFAC License Application Cover Letter
43827	Reporting, Procedures and Penalties Regulations	Form	Modified	Report of Rejected Transactions
43827	Reporting, Procedures and Penalties Regulations	Form	Modified	Report of Blocked Transactions
43827	Reporting, Procedures and Penalties Regulations	Form and Instruction	Modified	Trade Sanctions Reform and Export Enhancement Application
43827	Reporting, Procedures and Penalties Regulations	Form and Instruction	Modified	Annual Report of Blocked Property
43827	Reporting, Procedures and Penalties Regulations	Form and Instruction	Modified

ICR Details

OMB Control No: 1505-0164	ICR Reference No: 202508-1505-002
Status: Historical Active	Previous ICR Reference No: 202412-1505-003
Agency/Subagency: TREAS/DO	Agency Tracking No:
Title: Reporting, Procedures and Penalties Regulations
Type of Information Collection: No material or nonsubstantive change to a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 09/11/2025
Retrieve Notice of Action (NOA)	Date Received in OIRA: 08/04/2025
Terms of Clearance:

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	02/29/2028	02/29/2028	02/29/2028
Responses	2,502,086	0	2,502,086
Time Burden (Hours)	86,106	0	86,223
Cost Burden (Dollars)	0	0	0

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Abstract: Submissions will provide the U.S. Government with information to be used in enforcing various economic sanctions programs administered by OFAC under 31 CFR Chapter V.

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Authorizing Statute(s): US Code: 50 USC 1701-1706 Name of Law: International Emergency Economic Powers Act
   US Code: 22 USC 287c Name of Law: United Nations Participation Act of 1945
   US Code: 50 USC 4301 Name of Law: Trading with the Enemy Act
  

Citations for New Statutory Requirements: None

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

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Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	89 FR 74375	09/12/2024
30-day Notice:	Federal Register Citation:	Citation Date:
	89 FR 105687	12/27/2024
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 1

table that charts list of burden

IC Title	Form No.	Form Name
Reporting, Procedures and Penalties Regulations	TD F 93.10, TD-F 90-22.54, TD-F 93.08, TD F 90-22.50, TD F 93.04, TD F 93.02, TD F 98-22.61, TD F 93.07, TD-F 93.09	Annual Report of Blocked Property ,   Trade Sanctions Reform and Export Enhancement Application ,   Report of Blocked Transactions ,   Report of Rejected Transactions ,   OFAC License Application Cover Letter ,   Report on Blocked Property - Tangible/Real/Other Non-Financial Property ,   Report of Russian Sovereign Assets Form ,   Application for Release of Blocked Funds ,   OFAC Compliance Unblocking/Transfer Form

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ICR Summary of Burden

table that charts list of burden

	Total Approved	Previously Approved	Change Due to New Statute	Change Due to Agency Discretion	Change Due to Adjustment in Estimate	Change Due to Potential Violation of the PRA
Annual Number of Responses	2,502,086	2,502,086	0	0	0	0
Annual Time Burden (Hours)	86,106	86,223	0	-117	0	0
Annual Cost Burden (Dollars)	0	0	0	0	0	0

Burden increases because of Program Change due to Agency Discretion: No

Burden Increase Due to:

Burden decreases because of Program Change due to Agency Discretion: Yes

Burden Reduction Due to: Changing Forms

Short Statement: OFAC has created the optional Unblocking/Transfer Report, TD F 93.10, to help streamline the submission and processing of reports from the public regarding property that has been unblocked or transferred that are required under 31 CFR 501.603(b)(3). This form, which would be posted on the OFAC website, would make the reporting process less burdensome to the public by eliminating their need to develop and format a report to send to OFAC that includes the information required to be reported pursuant to 501.603(b)(3)(ii). OFAC estimates a 33 percent burden reduction of 10 minutes per response when using the new Unblocking/Transfer Report, from 30 minutes to 20 minutes per response. A 10-minute reduction per report based on OFAC’s estimate of 700 responses annually from the prior RPPR Supporting Statement approved in February 2025 would lead to 117 hours of burden reduction overall for this form, from an estimated 350 burden hours to 233 burden hours with the new form.

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Annual Cost to Federal Government: $4,440,209

Does this IC contain surveys, censuses, or employ statistical methods? No

Does this ICR request any personally identifiable information (see OMB Circular No. A-130 for an explanation of this term)? Please consult with your agency's privacy program when making this determination.     Yes

Does this ICR include a form that requires a Privacy Act Statement (see 5 U.S.C. §552a(e)(3))? Please consult with your agency's privacy program when making this determination.     Yes

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? No

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

Is this ICR related to the Pandemic Response? No

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Common Form ICR:  No

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On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).

The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:

(a) It is necessary for the proper performance of agency functions;

(b) It avoids unnecessary duplication;

(c) It reduces burden on small entities;

(d) It uses plain, coherent, and unambiguous language that is understandable to respondents;

(e) Its implementation will be consistent and compatible with current reporting and recordkeeping practices;

(f) It indicates the retention periods for recordkeeping requirements;

(g) It informs respondents of the information called for under 5 CFR 1320.8 (b)(3) about:

(i) Why the information is being collected;

(ii) Use of information;

(iii) Burden estimate;

(iv) Nature of response (voluntary, required for a benefit, or mandatory);

(v) Nature and extent of confidentiality; and

(vi) Need to display currently valid OMB control number;

(h) It was developed by an office that has planned and allocated resources for the efficient and effective management and use of the information to be collected.

(i) It uses effective and efficient statistical survey methodology (if applicable); and

(j) It makes appropriate use of information technology.

If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.

Certification Date: 08/04/2025

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