2024 31 CFR 553.312 – Transfer

2023 31 CFR 553.312 – Transfer

2022 31 CFR 553.312 – U.S. financial institution

2021 31 CFR 553.312 – U.S. financial institution

2020 31 CFR 553.312 – U.S. financial institution

2019 31 CFR 553.312 – U.S. financial institution

2016 31 CFR 553.312 – U.S. financial institution

2015 31 CFR 553.312 – U.S. financial institution