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Filing Requirements Foreign Direct Investment BEA

Hone Maxwell

BE-10 Survey: What You Need To Know

Hone Maxwell on

The BE-10 is a mandatory survey conducted by the Department of Commerce’s Bureau of Economic Analysis (BEA) every 5 years. Its purpose is to gather information on U.S. direct investments abroad, including financial and...more

Holland & Knight LLP

Deadline Nears to Complete Foreign Direct Investment in the United States Survey

Holland & Knight LLP on

• The next 5-year BE-12 Benchmark Survey on Foreign Direct Investment in the United States is due on or before May 31, 2018. • Failure to file as required could result in civil penalties, injunctive relief, criminal fines...more

Jackson Walker

Mandatory BEA Filings: Have You Complied?

Jackson Walker on

Is your business owned, directly or indirectly, 10 percent or more by a foreign party? Does your business own, directly or indirectly, 10 percent or more of a foreign party? If so, your business may have the legal...more

Neal, Gerber & Eisenberg LLP

Impending Deadline for Bureau of Economic Analysis Surveys May Cause Unprepared U.S. Companies to Be Subject to Penalties

Every five years, the U.S. Bureau of Economic Analysis of the U.S. Department of Commerce (BEA) conducts a “benchmark” survey regarding U.S. direct investment abroad by country and industry. The purpose of the survey is to...more

Morgan Lewis

Mutual Funds with CFCs: Take Note of BE-10 Reporting Requirements

Morgan Lewis on

Mutual funds with Controlled Foreign Corporations may need to file a BE-10 with the Bureau of Economic Analysis or request an extension before the reporting deadline....more

Foley Hoag LLP

Updated Filing Requirements in Connection with U.S. Inbound and Outbound Investment

Foley Hoag LLP on

Bureau of Economic Analysis Forms BE-13 and BE-10 - Companies should take note that the U.S. Bureau of Economic Analysis (BEA) has announced two updated filing requirements relating to cross-border investment: BE-13...more

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