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Foreign Investment Bureau of Economic Analysis

Perkins Coie

Mandatory BEA Foreign Investment-Related Surveys Filing Deadlines Fast Approach

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The Bureau of Economic Analysis (BEA) of the U.S. Department of Commerce is the government agency that compiles statistics about the U.S. economy, including the U.S. gross domestic product (GDP). BEA also compiles statistics...more

Morgan Lewis

Deadline Approaches for the BE-12 Benchmark Survey for Foreign Direct Investment in the US

Morgan Lewis on

The US Department of Commerce’s Bureau of Economic Analysis’s BE-12 Benchmark Survey for Foreign Direct Investment in the United States is due by May 31, 2023, or June 30, 2023 for reports submitted via eFile....more

Orrick, Herrington & Sutcliffe LLP

Foreign Investment Benchmarking Survey: Deadline Looms for U.S. Companies with Foreign Ownership

U.S. companies with foreign ownership face a June 30 deadline to respond to a survey of foreign investment in the United States. The U.S. government is conducting the 2022 Benchmark Survey of Foreign Direct Investment in the...more

Akin Gump Strauss Hauer & Feld LLP

Bureau of Economic Analysis Mandatory 2023 BE-12 Survey Reporting Requirement Deadline Approaches

The Bureau of Economic Analysis (BEA) of the U.S. Department of Commerce requires an incorporated U.S. business enterprise or an equivalent unincorporated U.S. business enterprise in which a foreign person or entity owns or...more

Sheppard Mullin Richter & Hampton LLP

Foreign-owned companies operating in the United States must file a 5 year survey with the U.S. Department of Commerce by May 31,...

The Bureau of Economic Analysis (“BEA”) of the U.S. Department of Commerce, which conducts a series of mandatory surveys on foreign investments in the U.S., has recently published Form BE-12, its five-year survey on foreign...more

Locke Lord LLP

BEA Reporting Requirements for ‎Foreign Direct Investment in the United States

Locke Lord LLP on

The U.S. Department of Commerce’s Bureau of Economic Analysis (“BEA”) prepares official U.S. economic statistics, such as the U.S. international transactions accounts, the national income and product accounts, and the...more

Davis Wright Tremaine LLP

Mandatory Survey of Foreign Direct Investment Due to BEA by May 31, 2023 - Commerce Department Uses Corporate Benchmark Surveys of...

The U.S. Department of Commerce's Bureau of Economic Analysis ("BEA") collects data regarding U.S. multinational enterprise investments and prepares official U.S. economic statistics through a series of quarterly, annual, and...more

Procopio, Cory, Hargreaves & Savitch LLP

Deadline Approaching for Some U.S. Companies with Foreign Direct Investment to File with BEA

Every five years, U.S. companies in which a foreign person or entity holds an ownership interest with a right to vote, representing 10% or more of the company’s equity, are required to file a form with the U.S. Bureau of...more

Womble Bond Dickinson

BEA Benchmark Survey of FDI in the U.S. Is Due on May 31, 2023

Womble Bond Dickinson on

By May 31, 2023, foreign-owned companies must file Form BE-12 to the Bureau of Economic Analysis (“BEA”). Form BE-12 is the comprehensive benchmark survey of foreign direct investment in the U.S., which BEA conducts every 5...more

Lowenstein Sandler LLP

Trade Matters - Lowenstein Sandler's Global Trade & National Security Newsletter - April 5, 2023.

On March 2, the Department of Commerce, Department of the Treasury and Department of Justice issued a tri-seal compliance note outlining methods Russia uses to evade sanctions and export controls....more

Dorsey & Whitney LLP

Foreign-Owned U.S. Companies Must Soon Respond to Federal Survey

Dorsey & Whitney LLP on

The International Investment and Trade in Services Survey Act ("IITSSA"), 22 USC § 3101 requires the Bureau of Economic Analysis (“BEA”) within the U.S. Department of Commerce to conduct a national survey of foreign direct...more

Lowenstein Sandler LLP

Attention All U.S. Funds and Businesses With Foreign Investment: Required Department of Commerce Filings Due May 2023

Lowenstein Sandler LLP on

While many U.S. funds and businesses may not be aware of the Bureau of Economic Analysis (BEA) or its reporting requirements, they are still obligated to submit a filing to the BEA by May 2023. The BE-12 benchmark survey is...more

BakerHostetler

Mandatory US Government Survey Regarding Foreign Direct Investment in the United States

BakerHostetler on

The U.S. government’s most comprehensive survey regarding foreign direct investment in the United States is being conducted in 2023. The survey is the BE-12, a five (5) year benchmark survey conducted by the U.S. Department...more

Allen Matkins

Fast Facts on the Top 10 Relevant Regulatory Areas for Real Estate Fund Managers

Allen Matkins on

There are many advantages to forming a commingled real estate investment fund. These include providing a pool of capital to draw upon quickly as competitive opportunities arise and allowing an investor to build a brand as an...more

Wilson Sonsini Goodrich & Rosati

Mandatory U.S. Benchmark Survey of Financial Services Transactions Between U.S. Financial Services Providers and Foreign Persons...

The U.S. Department of Commerce's Bureau of Economic Analysis (BEA) recently issued its mandatory five-year benchmark survey to obtain data on financial services transactions between U.S. financial services providers and...more

Lowenstein Sandler LLP

U.S. Companies Required To Report Foreign Investments: BEA’s Little-Known Reporting Requirements

Lowenstein Sandler LLP on

Many U.S. companies are unaware that a relatively unknown agency, the Bureau of Economic Analysis (BEA) at the Department of Commerce, administers mandatory reporting requirements that oblige ALL U.S. businesses to file...more

Miller Canfield

BE-10 Benchmark Survey of U.S. Direct Investment Abroad Will Be Due Soon

Miller Canfield on

The BE-10 Benchmark Survey of U.S. Direct Investment Abroad (BE-10 Benchmark Survey) is a mandatory survey conducted once every five years by the Bureau of Economic Analysis (BEA) of the U.S. Department of Commerce to obtain...more

Proskauer Rose LLP

Due Date Approaching for BE-10 Filing for Certain Hedge Fund, Private Equity and Other Private Fund Managers

Proskauer Rose LLP on

I. Introduction - The BE-10 benchmark survey of U.S. Direct Investment Abroad is a survey conducted every five years by the Bureau of Economic Analysis (the "BEA") of the U.S. Department of Commerce in order to obtain...more

Holland & Knight LLP

Bureau of Economic Analysis Ramps Up Data Gathering

Holland & Knight LLP on

The Bureau of Economic Analysis (BEA), an agency of the U.S. Department of Commerce, published 10 notices on Jan. 27, 2020, regarding annual and quarterly surveys that track various types of foreign investment into the United...more

Womble Bond Dickinson

Foreign Direct Investment in the US – Guidance for the European Investor

Womble Bond Dickinson on

On July 2, 2019, the Bureau of Economic Analysis released the 2018 numbers for foreign direct investment (FDI) in the US. Total 2018 FDI was $273 billion and of that figure, European investors accounted for $116 billion or...more

Womble Bond Dickinson

US Publishes 2018 New Foreign Direct Investment Statistics – An Analysis of the European Results and Likely Trends in 2020

Womble Bond Dickinson on

The US Bureau of Economic Analysis recently published its 2018 statistics on the value of new foreign direct investment (NFDI) in the US. New foreign direct investment refers to the amount invested by foreign companies in the...more

Foster Garvey PC

The New BE-120: Mandatory Reporting of Foreign Transactions in Services and Intellectual Property – Upcoming June 29, 2018...

Foster Garvey PC on

The Department of Commerce, Bureau of Economic Analysis ("BEA") is currently administering a BE-120 survey, which is an updated version of the BE-120 required in 2011. This time, however, if you are a U.S. person or entity,...more

Dorsey & Whitney LLP

Foreign-Owned U.S. Subsidiaries Face Imminent Reporting Deadline For Federal Survey

Dorsey & Whitney LLP on

Under the International Investment and Trade in Services Survey Act ("IITSSA"), 22 U.S.C. Section 3101, the Bureau of Economic Analysis (“BEA”) within the U.S. Department of Commerce mandates that, every five years, certain...more

Akin Gump Strauss Hauer & Feld LLP

Bureau of Economic Analysis Mandatory 2018 BE-12 Survey Reporting Requirement Deadline Approaches

The Bureau of Economic Analysis of the U.S. Department of Commerce (BEA) requires U.S. businesses in which a foreign person or entity owns or controls, directly or indirectly, more than 10 percent of the voting securities (a...more

Kelley Drye & Warren LLP

U.S. Department of Commerce BE-12 Benchmark Survey of Foreign Direct Investment in the U.S. – Paper Responses due May 31, 2018,...

The U.S. Department of Commerce’s Bureau of Economic Analysis (“BEA”), conducts numerous surveys collecting economic data on a wide assortment of topics ranging from gross domestic product to domestic travel and tourism to...more

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