OMB control number
Imposition of Special Measure against Banco Delta Asia
OMB 1506-0045 · TREAS/FINCEN.
OMB 1506-0045
On March 14, 2007, the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury issued a final rule under the authority of section 5318A of Title 31, United States Code, to impose a special measure with respect to Banco Delta Asia. Specifically, FinCEN imposed special measure five prohibiting U.S. financial institutions from opening or maintaining accounts for, or on behalf of, Banco Delta Asia and requiring U.S. financial institution to apply due diligence to its correspondent accounts to ensure they are not used to provide Banco Delta Asia with indirect access to the U.S. financial system.
The latest form for Imposition of Special Measure against Banco Delta Asia expires 2023-01-31 and is listed under ICR 201912-1506-001.
Latest Forms, Documents, and Supporting Material
| Document | Type |
|---|---|
 0045 - Banco Delta Asia supporting_statement_20191204 final.docx | Supporting Statement A |
 31CFR1010.655.pdf | Supplementary Document |
 Imposition of Special Measure against Banco Delta Asis |
Information collection |
All Historical Document Collections
| Reference | Filing | Received | Concluded | Action |
|---|---|---|---|---|
| 201912-1506-001 | Extension without change of a currently approved collection | 2019-12-19 | Approved without change | |
| 201609-1506-001 | Extension without change of a currently approved collection | 2016-10-18 | Approved without change | |
| 201308-1506-001 | Extension without change of a currently approved collection | 2013-08-29 | Approved without change | |
| 201005-1506-001 | Extension without change of a currently approved collection | 2010-06-09 | Approved without change | |
| 200703-1506-002 | Revision of a currently approved collection | 2007-03-27 | Approved without change | |
| 200509-1506-002 | New collection (Request for a new OMB Control Number) | 2005-09-26 | Approved without change |