Loading
Get Application For The Release Of Blocked Funds - Treasury Department
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 Application For The Release Of Blocked Funds - Treasury Department online
Filling out the Application For The Release Of Blocked Funds is an important step for users seeking access to previously blocked funds. This guide will provide you with clear, step-by-step instructions on how to complete the form online, ensuring a seamless process.
Follow the steps to complete the application online.
- Press the ‘Get Form’ button to access the Application For The Release Of Blocked Funds and open it in your preferred document editor.
- Begin by filling in the 'Proposed Candidate' section with the name of the individual who is currently a member of SAAR.
- In the next section, select whether you are nominating yourself or another person by checking the appropriate box.
- Provide your name in the designated field to identify who is completing the application.
- Enter your phone number so that you can be easily reached if there are any inquiries regarding the application.
- Fill in the 'Candidate’s Company' section with the name of the organization associated with the proposed candidate.
- Complete the address details, including street address, city, state, and zip code, to ensure accurate location information.
- Input the candidate's direct phone number to facilitate communication.
- Provide the candidate's email address for electronic correspondence.
- Detail the candidate's needs in as much specificity as possible. If additional space is required, you may attach an extra page.
- After completing all sections, sign the form and note the date of completion.
- Submit the form by faxing it along with any attachments to the specified attention of Rebecca Grossman at the provided fax number.
Complete your application for the release of blocked funds online today!
An institution may notify its customer that it has blocked funds in ance with OFAC's instructions. The customer has the right to apply for the unblocking and release of the funds. To apply online to have the funds released, please go to our online application page.
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.