Reports of transactions with foreign financial agencies (31 CFR 1010.360).

OMB 1506-0055

OMB 1506-0055

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.

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