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Agenda
Reg Review
ICR
View Information Collection (IC)
View Information Collection (IC)
IC Title:
Reporting, Procedures and Penalties Regulations
Agency IC Tracking Number:
Is this a Common Form?
No
IC Status:
Modified
Obligation to Respond:
Required to Obtain or Retain Benefits
CFR Citation:
31 CFR 501.801
31 CFR 501.805 - 501.807
31 CFR Chapter V
31 CFR 501.601 - 501.605
(To search for a specific CFR, visit the
Code of Federal Regulations.
)
Information Collection Instruments:
Document Type
Form No.
Form Name
Instrument File
URL
Available Electronically?
Can Be Submitted Electronically?
Electronic Capability
Form and Instruction
TD F 90-22.50
Annual Report of Blocked Property
TDF-90-22.50 OFAC_ARBP_template_v2 (6-28-2021 OFAC website).xlsx
No
Fillable Fileable
Form and Instruction
TD F 93.04
Trade Sanctions Reform and Export Enhancement Application
TDF-98-93.04 Sample TSRA Application_June2021.pdf
Yes
No
Fillable Fileable
Form
TD F 93.02
Report of Blocked Transactions
TDF-93.02 ofac_blocking_form_v2 (6-28-2021 OFAC website).pdf
Yes
No
Fillable Fileable
Form
TD F 93.07
Report of Rejected Transactions
TDF-93.07 ofac_reject_form_v2 (6-28-2021 OFAC website).pdf
Yes
No
Fillable Fileable
Form and Instruction
TD F 98-22.61
OFAC License Application Cover Letter
TDF-98-22.61 Sample License Application_June2021.pdf
Yes
No
Fillable Fileable
Form
TD-F 93.08
Report on Blocked Property - Tangible/Real/Other Non-Financial Property
TDF-93.08 ofac_blocking_non-financial_tangible_real_form_v2 (6-28-2021 OFAC website).pdf
Yes
No
Fillable Fileable
Other-Screenshots
Screenshots of OFAC reporting forms_blk acct_card_check_lettCrdt (6-28-2021).pdf
Yes
Yes
Fillable Fileable
Federal Enterprise Architecture Business Reference Module
Line of Business:
International Affairs and Commerce
Subfunction:
Foreign Affairs
Privacy Act System of Records
Title:
OFAC Economic Sanctions
FR Citation:
75 FR 61853
Number of Respondents:
5,600
Number of Respondents for Small Entity:
0
Affected Public:
Private Sector
Private Sector:
Businesses or other for-profits
Percentage of Respondents Reporting Electronically:
75 %
Approved
Program Change Due to New Statute
Program Change Due to Agency Discretion
Change Due to Adjustment in Agency Estimate
Change Due to Potential Violation of the PRA
Previously Approved
Annual Number of Responses for this IC
30,051
0
0
-1,550
0
31,601
Annual IC Time Burden (Hours)
13,160
0
0
-1,690
0
14,850
Annual IC Cost Burden (Dollars)
0
0
0
0
0
0
Documents for IC
Title
Document
Date Uploaded
No associated records found
Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.