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Federal forms, ICRs, and supporting documents

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Departmental Offices

Agency prefix 1505 · DO · Federal forms and information collections.

Forms
OMB NumberTitle
1505-0282 Outbound Investment Notifications
1505-0281 Request for Individual Access to Records Protected under the Privacy Act and Consent for Disclosure of Records Protected under the Privacy Act.
1505-0280 Federal Insurance Office Climate-Related Financial Risk Data Collection for U.S. Homeowners Multi-Peril Underwriting Data
1505-0279 Ongoing Data Collection of Non-Centrally Cleared Bilateral Transactions in the U.S. Repurchase Agreement (Repo) Market
1505-0278 Emergency Rental Assistance (ERA1) Administrative Costs Form
1505-0277 Coronavirus Capital Projects Fund Reporting
1505-0276 Local Assistance and Tribal Consistency Fund
1505-0275 Emergency Capital Investment Program Reporting
1505-0274 Coronavirus Capital Projects Fund
1505-0273 Coronavirus Economic Relief for Transportation Services (CERTS)
1505-0272 Generic Clearance for Improving Customer Experience(OMB Circular A-11, Section 280 Implementation)
1505-0271 Coronavirus State and Local Fiscal Recovery Funds Program
1505-0270 Emergency Rental Assistance Program (ERA2)
1505-0269 Homeowner Assistance Fund
1505-0268 Emergency Rental Assistance Program Grantee Survey
1505-0267 Emergency Capital Investment Program
1505-0266 Emergency Rental Assistance Program (ERA1)
1505-0265 Survey to Identify and Analyze the Operations Dependencies of Financial Services Sector Critical Functions
1505-0264 CARES Act Coronavirus Relief Fund for State, Local and Tribal Governments
1505-0263 CARES Act Loan and Payroll Support Programs for Air Carriers and Other Eligible Businesses
1505-0262 EEO Complaint Forms
1505-0261 Quarterly Dealer Agenda Survey
1505-0260 Application, Reports, and Recordkeeping for the Social Impact Partnerships to Pay for Results Act (SIPPRA) Grant Program
1505-0259 Ongoing Data Collection of Centrally Cleared Transactions in the U.S. Repurchase Agreement Market
1505-0258 Terrorism Risk Insurance Program Final Netting of Claims Payments
1505-0257 Terrorism Risk Insurance Program
1505-0256 Qualified Financial Contract (QFC) Recordkeeping Related to Orderly Liquidation Authority
1505-0255 Hizballah Financial Sanctions Regulations
1505-0254 Hardest Hit Fund Application
1505-0253 Collection of Data from Property and Casualty Insurers for a Report on the Effectiveness of the Terrorism Risk Insurance Program
1505-0252 Evaluation of My Classroom Economy Program
1505-0251 MyRA Retirement Survey
1505-0250 Application, Reports, and Recordkeeping for the Direct Component and the Centers of Excellence Research Grants Program under the RESTORE Act
1505-0249 Study of Making Home Affordable (MHA) Program Performance
1505-0248 Treasury OIG SSBCI Survey
1505-0247 Treasury OIG Factors Contributing to use of Small Business Lending Fund (SBLF) Funds Survey
1505-0246 Small Business Lending Fund - Lending Survey
1505-0245 Assessment of Fees on Large Bank Holding Companies and Nonbank Financial Companies
1505-0244 Determinations Regarding Certain Nonbank Financial Companies
1505-0243 Iranian Financial Sanctions Regulations Report on Closure by U.S. Financial Institutions of Correspondent Accounts and Payable-Through Accounts
1505-0242 Office of Financial Education and Financial Access Assessing Financial Capability Outcomes (AFCO) Pilot
1505-0241 Consumer Response Intake Form
1505-0240 Research in Development of Disclosure Forms
1505-0239 Designation of Financial Market Utilities
1505-0238 Core Competencies Working Group
1505-0237 CFPB State Official Notification Rule
1505-0236 Pilot Intake Form
1505-0235 Treasury International Capital Form SLT, "Aggregate Holdings, Purchases and Sales, and Fair Value Changes of Long-Term Securities by U.S. and Foreign Residents"
1505-0233 Qualitative Testing of Integrated Mortgage Loan Disclosure Forms
1505-0232 Small Business Lending Fund (Community Development Loan Fund) Application and Lending Plan
1505-0231 Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery
1505-0230 Notice to Account Owner and Record Retention
1505-0229 CFPB CARD Act Survey
1505-0228 Small Business Lending Fund (SBLF) Supplemental Reports
1505-0227 State Small Business Credit Initiative Allocation Agreement
1505-0226 Treasury Website Usability Survey
1505-0225 Information on Processing Garnishment Orders
1505-0224 New Issue Bond Program and Temporary Credit and Liquidity Program
1505-0223 Troubled Asset Relief Program - Community Development Capital Initiative (CDCI)
1505-0222 Troubled Asset Relief Program (TARP) - Capital Purchase Program (CPP) Participants Use of Funds Survey
1505-0221 Application for Section 1603: Payments for Specified Renewable Energy Property in Lieu of Tax Credits
1505-0220 Electronic Capability Statement
1505-0219 TARP Capital Purchase Program – Executive Compensation
1505-0218 Grants to States for Low-Income Housing Projects in Lieu of Tax Credits
1505-0217 Treasury Inspector General for Tax Administration (TIGTA) Generic Survey Request
1505-0216 Troubled Asset Relief Program--Making Home Affordable Participants
1505-0215 Legacy Systems Public-Private Investment Fund Application
1505-0214 Troubled Assets Relief Program (TARP) Capital Purchase Program (CPP) All Participants Monthly Report
1505-0213 Capital Assistance Program (CAP) Application
1505-0212 Use of TARP Funds and Compliance with Executive Compensation Issues
1505-0211 TARP CAPITAL PURCHASE PROGRAM – Executive Compensation
1505-0210 Troubled Assets Relief Program (TARP) Capital Purchase Program (CPP) Monthly Survey
1505-0209 Troubled Asset Relief Program – Conflicts of Interest Interim Rule
1505-0208 Terrorism Risk Insurance Program Cap on Annual Liability
1505-0207 Recoupment Provisions of the Terrorism Risk Insurance Act (TRIA)
1505-0206 Troubled Assets Relief Program (TARP) - Small, Minority, and Women-Owned Business Report
1505-0205 Application for Troubled Asset Relief Program (TARP) Capital Purchase Program
1505-0204 Prohibition on Funding of Unlawful Internet Gambling
1505-0203 Requests for Debt Issuance Approval and Report of Actual Debt Issuance by Government-Sponsored Enterprises (GSEs)
1505-0202 Request for a Specific License to Visit an Immediate Family Member
1505-0201 First Accounts Research - Collection of Account Level Data
1505-0200 Terrorism Risk Insurance Program Loss Reporting
1505-0199 Treasury International Capital(TIC) Form D: Report of Holdings of, and Transactions in, Financial Derivatives Contracts with Foreign Residents
1505-0198 Rough Diamonds Control Regulations, 31 CFR 592.301(a)(3)
1505-0197 Recordkeeping Requirements for Insurers Compensated Under Terrorism Risk Insurance Program
1505-0196 Litigation Management - Information Collection Regarding Proposed Settlements
1505-0195 Race and National Origin Identification
1505-0194 Survey of Institutions' Use of the Financial Crimes Enforcement Network's Patriot Act Communication System (PACS)
1505-0193 Terror Risk Insurance Survey
1505-0192 Public Views of the U.S. Postal Service
1505-0191 American Customer Satisfaction Index
1505-0190 Terrorism Risk Insurance Program Rebuttal of Controlling Influence Submission
1505-0189 Treasury International Captial Form BQ-3: Report of Maturities of Selected Liabilities of Depository Institutions, Brokers and Dealers to Foreigners
1505-0188 First Accounts Program Agreement for Grants
1505-0186 Customer Satisfaction Measure of Government Websites
1505-0185 First Accounts Application
1505-0184 NPRM -- Counter Money Laundering Requirements-Correspondent Accounts for Foreign Shell Banks; Recordkeeping and Termination of Correspondent Accounts
1505-0182 Merchant Banking Investments
1505-0181 Community Adjustment and Investment Program Grant Program Application
1505-0180 Survey of Financial Institution Compliance with Office of Foreign Asset Control Implemented Foreign Sanctions
1505-0179 Financial Subsidiaries (Interim Final Rule)
1505-0178 Community Adjustment and Investment Program Grant Program Grant Agreement
1505-0177 Procedures for Payments to Persons Who Hold Certain Categories of Judgments Against Cuba or Iran
1505-0176 Treasury Community Reinvestment Act (CRA) Study
1505-0175 Survey of Federal Payment Recipients Awareness and Use of the Electronic Transfer Account ETA
1505-0174 Financial Subsidiaries (Interim Final Rule)
1505-0173 Financial Services Survey
1505-0172 Credit Union Member Business Lending Survey
1505-0171 Streamlining Surveys
1505-0170 Form for OFAC License Applications to Unblock Funds Transfers
1505-0169 Sudanese Sanctions Regulations
1505-0168 Travel Service Provider and Carrier Service Provider Submission
1505-0167 Persons Providing Remittance Forwarding Services
1505-0166 $50 Note Education Program Response Form
1505-0164 Reporting, Procedures and Penalties Regulations
1505-0163 Narcotics Trafficking Sanctions Regulations
1505-0162 North American Trade Automation Prototype Data
1505-0161 Terrorism List Governments Sanctions Regulations
1505-0160 Registration of Claims of U.S. Nationals Against the Government of North Korea and North Korean Entities
1505-0159 Special Report
1505-0158 Presidential Awards for Excellence in Microenterprise Development, Stage Two Application
1505-0157 North American Trade Automation Prototype Application
1505-0156 Terrorism Sanctions Regulations
1505-0155 Bank Enterprise Award Program Application
1505-0154 Community Development Financial Institutions Program, NOFA, Regulations and Application
1505-0153 Community Development Financial Institutions Fund Program Regulations
1505-0152 Request for Transfer of Property Seized/Forfeited by Treasury Agency
1505-0151 UNITA (Angola) Sanctions Regulations
1505-0150 SURVEY OF SELECTED FOREIGN FINANCIAL ASSETS AS OF MARCH 31, 1994
1505-0149 Reporting of International Capital and Foreign Currency Transactions and Positions -- 31 CFR Part 128
1505-0148 AMENDED BLOCKED PROPERTY REPORTING REQUIREMENTS, U.S._DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS_CONTROL DECLARATION
1505-0147 CIVIL PENALTIES PROVISION, U.S. DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL DECLARATION
1505-0146 Survey of U.S. Ownership of Foreign Securities
1505-0145 CIVIL PENALTY PROVISIONS, U.S. DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL DECLARATION
1505-0143 FEDERAL REPUBLIC OF YUGOSLAVIA (SERBIA AND MONTENEGRO) SANCTIONS REGULATIONS
1505-0139 Request for Research
1505-0137 FinCEN Access Identification Form
1505-0133 HAITIAN TRANSACTIONS REGULATIONS
1505-0132 QUESTIONNAIRE ON STATE RULES, LAWS, AND MEASURES THAT MAY CONFLICT WITH PROPOSALS IN NORTH ATLANTIC FREE TRADE AGREEMENT (NAFTA)
1505-0131 REGISTRATION OF CLAIMS OF U.S. CITIZENS AGAINST CAMBODIA
1505-0130 Iraqi Sanctions Regulations
1505-0129 CENSUS OF U.S. CLAIMS AGAINST IRAQ
1505-0128 CENSUS OF BLOCKED IRAQI ASSETS
1505-0127 KUWAITI ASSETS CONTROL REGULATIONS
1505-0126 QUESTIONS FOR THE ANNUAL MEETING OF THE RESERVE CITY BANKERS ON ASSISTANCE FOR EASTERN EUROPE
1505-0125 SEC. 2.18 AND 2.23 OF A REVISED 32 CFR PART 2, NAT. SECURITY INFORMATION - MANDATORY DECLASSIFICATION REVIEW AND ACCESS BY HISTORICAL RESEARCHERS AND FORMER PRESIDENTIAL APPOINTEE
1505-0124 NICARAGUAN TRADE CONTROL REGULATIONS
1505-0123 Survey of Foreign-Residents' Holdings of U.S. Securities
1505-0122 SURVEY OF DEPRECIATION OF ASSETS USED IN THE MANUFACTURE OF ELECTRONIC COMPONENTS, PRODUCTS, AND SYSTEMS
1505-0121 Regulations Pertaining to Mergers, Acquisitions, and Takeovers by Foreign Persons
1505-0120 SURVEY OF DEPRECIATION OF ASSETS USED IN THE MANUFACTURE OF FABRICATED METAL PRODUCTS
1505-0119 SURVEY OF DEPRECIATION OF ASSETS USED IN RADIO AND TELEVISION BROADCASTING
1505-0118 TRAVEL TO CUBA, U.S. DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, DECLARATION
1505-0117 PANAMANIAN TRANSACTIONS REGULATIONS
1505-0116 SURVEY OF DEPRECIATION OF SCIENTIFIC EQUIPMENT
1505-0115 SECURITIES INVESTORS PROTECTION CORPORATION QUESTIONNAIRE REGARDING REPURCHASE AGREEMENTS AND REVERSE REPURCHASE AGREEMENTS OUTSTANDING AS OF 1988
1505-0114 SURVEY OF DEPRECIATION OF RENTAL CLOTHING
1505-0113 PANAMANIAN TRANSACTIONS REGULATIONS
1505-0112 PERFORMANCE APPRAISAL (FOR NON-IRS CANDIDATES ONLY)
1505-0111 ES&D QUALIFICATIONS QUESTIONNAIRE
1505-0110 SUPERVISORY EVALUATION - ES&D AND SINGLE FUNCTION EXECUTIVE SELECTION
1505-0109 INTERIM RULE GOVERNING PREPAYMENT OF FOREIGN MILITARY SALES LOANS MADE BY THE DEPARTMENT OF DEFENSE AND FOREIGN MILITARY SALES LOANS MADE BY THE FEDERAL FINANCING BANK...
1505-0108 SUPPLEMENTING REGULATIONS: GOVERNMENT SECURITIES ACT OF 1986
1505-0107 Regulation on Agency Protests
1505-0106 Reporting on Transactions Engaged In by Oil Affiliates
1505-0105 AMENDMENT TO THE BANK SECRECY ACT INSTITUTING AN ADMINISTRATIVE RULING SYSTEM
1505-0104 AMENDMENT TO THE BANK SECRECY ACT REGARDING DISCLOSURE OF BANK SECRECY ACT DATA
1505-0103 CENSUS OF U.S. CLAIMS AGAINST LIBYA
1505-0102 CENSUS OF BLOCKED LIBYAN ASSETS
1505-0101 LIFE INSURANCE COMPANY SURVEY
1505-0100 IMPLEMENTING REGULATIONS: GOVERNMENT SECURITIES ACT OF 1986
1505-0098 SOUTH AFRICAN TRANSACTIONS REGULATIONS 31 C.F.R. PART 545 545.603-604
1505-0097 SOUTH AFRICAN TRANSACTIONS REGULATIONS, 31 C.F.R. PART 545.807
1505-0096 FOREIGN, CUBAN, AND IRANIAN ASSETS CONTROL REGULATIONS, TRANSACTION CONTROL REGULATIONS, FOREIGN FUNDS CONTROL REGULATIONS
1505-0095 SOVIET GOLD COIN REGULATIONS 31 C.F.R. PART 555
1505-0094 PREPAYMENT OF LOANS MADE BY THE FEDERAL FINANCING BANK GUARANTEED BY THE RURAL ELECTRIFICATION ADMINISTRATION
1505-0093 LIBYAN SANCTIONS REGULATIONS SECTIONS 550.560 AND 550.605
1505-0092 Libyan Sanctions Regulations -- 31 CFR Part 550
1505-0091 SOUTH AFRICAN TRANSACTIONS REGULATIONS
1505-0090 REPURCHASE TRANSACTIONS SURVEY TO PRIMARY GOVERNMENT SECURITIES DEALERS
1505-0089 NICARAGUAN TRADE CONTROL REGULATIONS
1505-0088 TREASURY INTERNATIONAL CAPITAL FORM BL-3, "INTERMEDIARY'S NOTIFICATION OF FOREIGN BORROWING, DENOMINATED IN U.S. DOLLARS"
1505-0087 PROPOSED AMENDMENTS TO THE BANK SECRECY ACT REGULATIONS REGARDING RECORDKEEPING REQUIREMENTS BY CASINOS
1505-0086 REVENUE SHARING REGULATIONS
1505-0085 TREASURY RETAIL SECURITY SYSTEM STUDY MARKET RESEARCH STUDY
1505-0084 FOREIGN PORTFOLIO INVESTMENT SURVEY
1505-0082 ECONOMIC DISLOCATION CERTIFICATION
1505-0081 Solicitation of Proposal Information for Award of Public Contracts
1505-0080 POST-CONTRACT-AWARD INFORMATION
1505-0079 MAINTENANCE OF USE REPORT AND SUPPORTING DOCUMENTATION FOR PUBLIC INSPECTION
1505-0075 FOREIGN, CUBAN & IRANIAN ASSETS CONTROL REGS., TRANSACTION CONTROL REGS., FOREIGN FUNDS CONTROL REGULATIONS, RHODESIAN SANCTIONS REGULATIONS
1505-0069 GENERAL REVENUE SHARING ALLOCATIONS
1505-0066 FOIA - Form of Request for Information and Appeal of Denial, Waiver of Fees
1505-0065 Privacy Act - Form of Request for Notification of Whether a Record Exists, Form of Request to Amend Records, Form of Request for Appeal of Refusal to Amend Records
1505-0064 IRANIAN ASSETS CONTROL REGULATIONS
1505-0063 REPORTING OF INTERNATIONAL FINANCIAL TRANSACTIONS
1505-0062 SURVEY FOR CERDIT/DEBT MANAGEMENT PROJECT
1505-0061 SURVEY TO FIND ADDITIONAL SOURCES OF U.S. CURRENCY PAPER
1505-0060 TFR-611, REPORT OF BLOCKED PROPERTY
1505-0059 REQUEST FOR INFORMATION CONCERNING PREVIOUSLY BLOCKED CZECHOSLOVAK ASSETS
1505-0058 SURVEY OF CORPORATE TAX PAYMENTS
1505-0056 REPORT ON TANGIBLE PROPERTY IN WHICH IRAN HAS AN INTEREST
1505-0049 HEAL PROGRAM LOAN TRANSFER STATEMENT
1505-0048 STUDENT APPLICATION FOR A HEAL LOAN
1505-0047 LENDERS APPLICATION FOR CONTRACT OF FEDERAL LOAN INSURANCE
1505-0044 RETENTION OF BOOKS, DOCUMENTS, PAPERS AND RECORDS NEEDED TO DETERMINE COMPLIANCE WITH THE ACT.
1505-0043 REQUIREMENT FOR RETENTION OF AUDIT WORK PAPERS AND RELATED AUDIT REPORTS FOR A 3-YEAR PERIOD.
1505-0042 COLLECTION OF INFORMATION NEEDED TO DETERMINE COMPLIANCE WITH THE ACT
1505-0041 REQUIREMENT TO RETAIN RECORDS OF REAL PROPERTY PURCHASES WITH REVENUE SHARING FUNDS
1505-0040 MAINTAIN USE REPORT AND SUPPORTING DOCUMENTATION FOR PUBLIC INSPECTION
1505-0039 ALL SAVERS CERTIFICATE ITEM
1505-0038 MAINTENANCE OF PROPOSED AND ENACTED BUDGETS FOR PUBLIC INSPECTION
1505-0037 TFR-620 TRANSFER OF IRANIAN ASSESTS
1505-0036 SELF-EVALUATION-TRANSITION PLAN
1505-0035 OIE SURVEY OF THE MOTOR VEHICEL MANUFACTURERS
1505-0034 OIE SURVEY OF FOOD AND KINDRED PRODUCTS AND TOBACCO PRODUCTS INDUSTRIES
1505-0033 OIE SURVEY OF THE GLASS AND GLASS PRODUCTS INDUSTRIES
1505-0032 OIE SURVEY OF THE CABLE TELEVISION AN BROADCASTING INDUSTRIES
1505-0031 OIE SURVEY OF THE RUBBER AND FINISHED PLASTICS PRODUCTS INDUSTRIES
1505-0026 REGISTRATION OF REPRESENTATIVE OFFICES OF FOREIGN BANKS
1505-0025 SURVEY OF FEDERAL GENERAL REVENUE SHARING
1505-0024 Treasury International Capital Forms CQ-1 and CQ-2, "Financial and Commercial Liabilities to, and Claims on, Unaffiliated Foreigners"
1505-0023 TREASURY INTERNATIONAL CAPITAL FORM CM, DOLLAR DEPOSITY AND CERTIFICATE OF DEPOSIT CLAIMS ON BANKS ABROAD
1505-0022 SURVEY OF FEDERAL GENERAL REVENUE SHARING AND ANTIRECESSION FISCAL ASSISTANCE EXPENDITURES (STATE GOVERNMENTS)
1505-0021 REPORT OF FOREIGN BANK SECURITIES AND OTHER FINANCIAL ACCOUNTS
1505-0020 TREASURY INTL. CAPITAL FORM BQ-2, PART 1.-LIABILITIES TO, AND CLAIMS ON, "FOREIGNERS" OF REPORTING BANK, BROKER OR DEALER, PART 2.-DOMESTIC CUSTOMERS' CLAIMS ON "FOREIGNERS"..
1505-0019 Treasury International Capital Form BL-1/BL-1(SA): Report of U.S. Dollar Liabilities of Depository Institutions, Brokers and Dealers to Foreigners.
1505-0018 TREASURY INTERNATIONAL CAPITAL FORMS BL-2/BL-2(SA) CUSTODY LIABILITIES OF REPORTING BANKS, BROKERS AND DEALERS TO "FOREIGNERS," PAYABLE IN DOLLARS
1505-0017 Treasury International Capital Form BC/BC(SA)_-- Reporting Bank's Own Claims and Selected Claims_of Broker or Dealer, On Foreigners, Denominated in Dollars
1505-0016 TREASURY INTL. CAPITAL FORM BQ-1 PART 1.-REPORTING BANK'S OWN CLAIMS, & SELECTED CLAIMS OF BROKER OR DEALER, ON "FOREIGNERS", PART 2.-DOMESTIC CUSTOMERS' CLAIMS ON ......
1505-0014 Quarterly Consolidated Foreign Currency Report of Major Market Participants
1505-0013 QUARTERLY REPORT OF ASSETS, LIABILITIES, AND POSITIONS IN SPECIFIED CURRENCIES OF FOREIGN BRANCHES AND SUBSIDIARIES OF U.S. FIRMS
1505-0012 WEEKLY REPORT OF POSITIONS IN SPECIFIED FOREIGN CURENCIES OF BANKS IN THE UNITED STATES
1505-0011 MONTHLY REPORT OF ASSETS, LIABILITIES AND POSITIONS IN SPECIFIED CURRENCIES OF BANKS IN THE UNITED STATES
1505-0010 WEEKLY CONSOLIDATED REPORT OF POSITIONS IN SPECIFIED FOREIGN CURRENCIES OF FOREIGN BRANCHES AND SUBSIDIARIES OF UNIT
1505-0009 MONTHLY CONSOLIDATED REPORT OF ASSETS, LIABILITIES, AND POSITIONS IN SPECIFIED FOREIGN CURRENCIES OF FOREIGN BRANCHES
1505-0006 CONFIDENTIAL INFORMATION FOR THE SECRETARY OF THE TREASURY
1505-0001 Treasury International Capital Form S,"Purchases and Sales of Long-term Securities by Foreigners"