Reporting, Procedures and Penalties Regulations
Reporting, Procedures and Penalties Regulations
Screenshots of OFAC reporting forms_blk acct_card_check_lettCrdt (6-28-2021)
Reporting, Procedures and Penalties Regulations
OMB: 1505-0164
⚠️ Notice: This form may be outdated. More recent filings and information on OMB 1505-0164 can be found here:
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