News & Analysis as of

U.S. Commerce Department Form BE-13

Sheppard Mullin Richter & Hampton LLP

Foreign Investors in the US are required to declare their investments to the Bureau of Economics and Analysis of the U.S....

The Bureau of Economics and Analysis of the U.S. Department of Commerce (BEA) conducts researches and analysis on foreign direct investments in the United States quarterly, annually and every five-year. Foreign investors...more

BCLP

BEA Filings: Is another report due this year? (IRB No. 552)

BCLP on

At this time last year, we issued alerts advising U.S. companies of the approach of a recently imposed deadline to file reports with the Bureau of Economic Analysis (“BEA”), a little known agency within the Department of...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

Goulston & Storrs PC

BE-10 Filings For Foreign Subsidiaries: the Countdown is On

Goulston & Storrs PC on

The countdown is on: every five years, the U.S. Department of Commerce’s (DoC) Bureau of Economic Analysis (BEA) conducts a survey of U.S. corporate entities with foreign affiliates. The DoC conducts these surveys to produce...more

Holland & Knight LLP

Commerce Reissues BE-13 Reporting Requirements for Foreign Businesses

Holland & Knight LLP on

Although the BE-13 requirements for foreign companies investing in the United States should be old news by now, there are an increasing number of questions on this issue. The new regulations were put in place in 2014, and...more

Dechert LLP

New Reporting Requirements Regarding Foreign Investment and Ownership

Dechert LLP on

This article originally was published in the Winter 2015 Edition of the Dechert Private Equity Newsletter but has been updated to reflect recent guidance from the U.S. Commerce Department’s Bureau of Economic Affairs (BEA) on...more

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