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Agenda
Reg Review
ICR
Information Collection List
IC Title
Status
Responses
Hours
Dollars
Document Type
Form No.
Form Name
Reporting and Procedures Regulations 31 CFR Part 501
Modified
10995
29436
294361
Form
TD-F-90-22.50
Report of Blocked Property
Reporting and Procedures Regulations 31 CFR Part 501
New
5780
1445
14450
Form
TD-F 93.03
Wire Transfer Transaction Form
Reporting and Procedures Regulations 31 CFR Part 501
New
125
31
313
Form
TD-F 93.06
Check Transaction Form
Reporting and Procedures Regulations 31 CFR Part 501
New
3145
786
7863
Form
TD-F 93.02
Report of Blocked Transactions
Reporting and Procedures Regulations 31 CFR Part 501
New
4650
1163
11625
Form
TD-F 93.07
Report of Rejected Transactions
Reporting and Procedures Regulations 31 CFR Part 501
New
455
114
1138
Form
TD-F 93.05
Blocked Account Transaction Form
Reporting and Procedures Regulations 31 CFR Part 501
New
600
150
1500
Form
TD-F 93.01
Letter of Credit Transaction Form
Reporting and Procedures Regulations 31 CFR Part 501
New
1250
625
6250
Form and Instruction
TD-F 93.04
Trade Sanctions Reform and Export Enhancement Act License Application
Total burden requested under this ICR:
27000
33750
337500
To view an IC, click on IC Title