OMB.report

Federal forms, ICRs, and supporting documents

OMB control number

Persons Providing Remittance Forwarding Services

OMB 1505-0167 ยท TREAS/DO.

OMB 1505-0167

The information collected is used by OFAC to implement its compliance and enforcement programs pursuant to the Regulations, including with respect to whether remitters are exceeding the restrictions on the frequency, payees, and dollar amounts of remittances. Specifically, banking institutions providing remittance forwarding services are required to collect from persons who use such services a certification indicating the relevant remittance provisions of the Regulations. Such banking institutions will retain this information on file for five years, subject to audit by the U.S. Department of the Treasury for compliance, civil penalty, and enforcement purposes. Specifically, the information may be requested by OFAC to verify that persons sending remittances to Cuba were licensed by OFAC to do so and facilitate OFAC's addressing of potential violations of the Regulations.

The latest form for Persons Providing Remittance Forwarding Services expires 2022-12-31 and is listed under ICR 201909-1505-002.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
1505-0167 Supporting Statement 12.29.22.docxSupporting Statement A
Persons Providing Remittance Forwarding Services Information collection

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202212-1505-003 Revision of a currently approved collection 2022-12-29 Approved without change
201909-1505-002 Revision of a currently approved collection 2019-09-24 Approved without change
201604-1505-001 Extension without change of a currently approved collection 2016-04-29 Approved without change
201503-1505-002 Revision of a currently approved collection 2015-08-19 Approved without change
201406-1505-001 Extension without change of a currently approved collection 2014-08-22 Approved without change
201107-1505-002 Revision of a currently approved collection 2011-07-28 Approved without change
200909-1505-001 No material or nonsubstantive change to a currently approved collection 2009-09-01 Approved without change
200802-1505-002 Extension without change of a currently approved collection 2008-02-26 Approved without change
200501-1505-002 Extension without change of a currently approved collection 2005-01-06 Approved without change
200501-1505-001 Reinstatement without change of a previously approved collection 2005-01-05 Approved without change
200406-1505-002 Revision of a currently approved collection 2004-06-25 Approved without change
200203-1505-001 Extension without change of a currently approved collection 2002-03-22 Approved without change
199811-1505-003 Extension without change of a currently approved collection 1998-11-25 Approved without change
199805-1505-001 New collection (Request for a new OMB Control Number) 1998-05-08 Approved without change