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
• Report of Foreign Bank and Financial Accounts, TD F 90-22.1 (Rev. October 2008) 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