CISADA Reports when a U.S. bank maintains an account for a foreign bank

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)

Documents and Forms

Document Name Document Type
CISADA Reports when a U.S. bank maintains an account for a foreign bank Form and Instruction

Information Collection (IC) Details