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

• Suspicious Activity Report
• FINCEN Form 104, Currency Transaction Report
• FinCEN Form 105, Report of International Transportation of Currency or Monetary Instruments
• FinCEN Form 110 - Designation of Exempt Person
• Department of the Treasury Form TD F 90-22.1, Report of Foreign Bank and Financial Accounts

OFAC Forms

• Blocked Properties Reporting Form (TD F 90-22.50)
• Request for Release of Blocked Property Form (TD F 90-22.54)
• Cuban Remittance Affidavit Form (TD F90-22.52)
• Voluntary Form for Reporting Blocked Transactions
• Voluntary Form for Reporting Rejected Transactions
• Required Form to Request a Specific License to Visit an Immediate Family Member (TD F 90-22.60)
• Formulario de solicitud mandatorio solicitar una Licencia Especifica Para Visitar un Familiar Cercano (TD F 90-22.60)