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Foreign Direct Investment › U.S. Treasury › Reporting Requirements

Akin Gump Strauss Hauer & Feld LLP

Form SHL: Reports by US Issuers and Others on Foreign Ownership Due August 30, 2024

Akin Gump Strauss Hauer & Feld LLP on

The U.S. Department of the Treasury requires U.S. issuers—including U.S.-domiciled investment funds1—to report foreign residents’ holdings of U.S. securities every five years on its Treasury International Capital (TIC) Form...more

Foley Hoag LLP

BE-12 Benchmark Survey of Foreign Direct Investment in the U.S. Due May 31, 2023 (or June 30, 2023 via eFile)

Foley Hoag LLP on

- The U.S. Bureau of Economic Analysis (BEA) is conducting its five-year benchmark survey relating to cross-border investment: BE-12 (Survey of Foreign Direct Investment in the U.S.). - Responses are due by May 31, 2023...more

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