31 CFR Part 128 establishes general guidelines for reporting on U.S. claims on, and liabilities to foreigners; on transactions in securities with foreigners; and on monetary reserve of the U.S. It also establishes guidelines for reporting on the foreign currency of U.S. persons. It includes a record keeping requirement in section 128.5.
The latest form for 31 CFR Part 128, Reporting of International Capital and Foreign Currency Transactions and Positions expires 2022-04-30 and can be found here.
Document Name |
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Supporting Statement A |
Approved without change |
Extension without change of a currently approved collection | 2022-04-29 | |
Approved without change |
Extension without change of a currently approved collection | 2018-11-30 | |
Approved without change |
Revision of a currently approved collection | 2015-04-23 | |
Approved without change |
Revision of a currently approved collection | 2011-12-14 | |
Approved without change |
Extension without change of a currently approved collection | 2008-12-18 | |
Approved without change |
Extension without change of a currently approved collection | 2005-10-19 | |
Approved without change |
Extension without change of a currently approved collection | 2002-08-09 | |
Approved without change |
Extension without change of a currently approved collection | 1999-07-23 | |
Approved without change |
Extension without change of a currently approved collection | 1996-07-24 | |
Approved without change |
New collection (Request for a new OMB Control Number) | 1993-08-25 |