Resource Documents Board of Governors of the Federal Reserve System Federal Deposit Insurance Corporation National Credit Union Administration Office of the Comptroller of the Currency Office of Thrift Supervision Financial Crimes Enforcement Network Office of Foreign Assets Control

Examination Procedures Core Procedures Expanded Procedures

Forms

BSA Forms

• On February 24, 2012, the Financial Crimes Enforcement Network (FinCEN) issued a final notice requiring the electronic filing of most FinCEN reports by July 1, 2012. The deadline for mandatory E-Filing has passed; therefore, institutions now must file FinCEN reports electronically. For more information about mandatory E-Filing, please see FinCEN’s BSA E-filing System.
• Report of Foreign Bank and Financial Accounts, TD F 90-22.1 (Rev. January 2012) OMB No. 1545-2038

OFAC Forms

• Blocked Properties Reporting Form (TD F 90-22.50)
• Application for the Release of Blocked Funds (TDF 90-22.54)
• Cuban Remittance Affidavit Form (TDF 90-22.52)
• Request for Release of Blocked Property Form (TD F 90-22.54)
• Voluntary Form for Reporting Blocked Transactions
• Voluntary Form for Reporting Rejected Transactions