Loading
Get Annual Report Of Blocked Property Form - Department Of The Treasury - Treasury
How it works
-
Open form follow the instructions
-
Easily sign the form with your finger
-
Send filled & signed form or save
How to fill out the Annual Report Of Blocked Property Form - Department Of The Treasury - Treasury online
The Annual Report of Blocked Property Form is an essential document required by the Office of Foreign Assets Control. This guide will help you navigate the process of filling out the form online with clarity and confidence.
Follow the steps to complete the form successfully
- Press the ‘Get Form’ button to obtain the form and open it in the online editor.
- In Part A, provide the reporter's corporate name and address in the designated fields, along with the name, title, and telephone number of the individual contact person regarding this report.
- Indicate the total number of accounts or items to be reported in Part B. Ensure that this number accurately reflects the details you will provide in the following sections.
- Complete the certification section by filling in your name and title, as well as your corporate name. This certifies that you are authorized to submit the report, and that all information provided is true and accurate.
- Sign the certification to validate the report and include the date of your signature.
- Proceed to Part B, where you will identify each account or item of property. Utilize additional photocopies of Part B if necessary.
- For each property, include the owner's name, description, estimated value, location, and reference the applicable regulations from Title 31 of the Code of Federal Regulations.
- Once all sections of the form are completed, you can save any changes you have made. You will then have the option to download, print, or share the completed form as needed.
Complete your Annual Report of Blocked Property Form online today!
OFAC has created the OFAC Reporting System (ORS) which is an electronic reporting platform accessible to the public for accepting reports on blocked property and rejected transactions required by the Reporting, Procedures and Penalties Regulations, 31 C.F.R. part 501.
Industry-leading security and compliance
US Legal Forms protects your data by complying with industry-specific security standards.
-
In businnes since 199725+ years providing professional legal documents.
-
Accredited businessGuarantees that a business meets BBB accreditation standards in the US and Canada.
-
Secured by BraintreeValidated Level 1 PCI DSS compliant payment gateway that accepts most major credit and debit card brands from across the globe.