Reports of transactions with foreign financial agencies (31 CFR 1010.360).

OMB 1506-0055

Treasury may, by regulation, require specified financial institutions to report transactions by persons with designated foreign financial agencies. This is an update since FinCEN has now issued a regulation/requirement under 31 CFR 110.360

The latest form for Reports of transactions with foreign financial agencies (31 CFR 1010.360). expires 2022-03-31 and can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
1506-0055 FFA supporting_statement 03302022 Final.docx Supporting Statement A
Reports of transactions with foreign financial agencies

All Historical Document Collections

202203-1506-001 Approved without change	Extension without change of a currently approved collection	2022-03-31
201509-1506-007 Approved without change	Revision of a currently approved collection	2016-08-17
201407-1506-009 Approved without change	Extension without change of a currently approved collection	2014-09-15
201108-1506-005 Approved without change	Extension without change of a currently approved collection	2011-08-18
201008-1506-008 Approved without change	New collection (Request for a new OMB Control Number)	2010-09-10