CISADA Optional Certification

Reporting Obligations on Foreign Bank Relationships with Iranian-Linked Financial Institutions Designated under IEEPA and IRGC-Linked Persons Designated under IEEPA (31 CFR 1060.300)

CISADA Optional Certification

OMB: 1506-0066

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CISADA Optional Certification/Update


An optional certification that the financial institution does not have a CISADA related account may be completed by e-mail. The respondent may send an e-mail to sys314a@fincen.gov as appropriate.

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