Treasury may, by regulation, require specified financial institutions to report transactions by persons with designated foreign financial agencies. This is an update since FinCEN has now issued a regulation/requirement under 31 CFR 110.360
The latest form for Reports of transactions with foreign financial agencies (31 CFR 1010.360). expires 2022-03-31 and can be found here.
Document Name |
---|
Supporting Statement A |
Approved without change |
Extension without change of a currently approved collection | 2022-03-31 | |
Approved without change |
Revision of a currently approved collection | 2016-08-17 | |
Approved without change |
Extension without change of a currently approved collection | 2014-09-15 | |
Approved without change |
Extension without change of a currently approved collection | 2011-08-18 | |
Approved without change |
New collection (Request for a new OMB Control Number) | 2010-09-10 |