Dsu-Wei Yuen

Davis Wright Tremaine LLP

+ Follow Contact

Latest Posts › Reporting Requirements

Share:

Beneficial Ownership Information Reporting Rule – Update and Comparison with Beneficial Ownership Rule

Implementation of the Corporate Transparency Act (CTA)[1] is gathering momentum. Most notably, as of the new year the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) is accepting reports of...more

2/13/2024 / Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , FinCEN , Regulatory Requirements , Reporting Requirements

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

5/2/2023 / Benchmarks , Bureau of Economic Analysis , Foreign Direct Investment , Foreign Investment , Form BE-12 , Reporting Requirements , Required Forms , Surveys , U.S. Commerce Department

FinCEN Beneficial Ownership Information Access Proposal Raises Many Questions

As described in DWT's October 2021 post, the Corporate Transparency Act ("CTA"), enacted as part of the Anti-Money Laundering Act of 2020, establishes beneficial ownership reporting requirements for a broad range of entities...more

1/23/2023 / Anti-Money Laundering , Banking Sector , Beneficial Owner , Customer Due Diligence (CDD) , Financial Crimes , Financial Institutions , FinCEN , Reporting Requirements

Mandatory Report re: IP, Services Obtained from or Provided to Foreign Persons Due July 30

The BE-120 Benchmark Survey of Transactions in Selected Services and Intellectual Property with Foreign Persons is conducted every five years by the Bureau of Economic Analysis of the U.S. Department of Commerce....more

7/23/2018 / Foreign Sales , Patents , Reporting Requirements , U.S. Commerce Department

Important Reminder: Required Filing by U.S. Companies With 10 Percent or Greater Foreign Ownership is Due May 31, 2018

The Department of Commerce’s Bureau of Economic Analysis (BEA) requires each U.S. business enterprise in which a foreign person owned or controlled, directly or indirectly, 10 percent or more of the voting securities in an...more

5/25/2018 / Bureau of Economic Analysis , Corporate Counsel , Foreign Direct Investment , Foreign Investment , Form BE-12 , Reporting Requirements , U.S. Commerce Department

5 Results

View per page

Page: of 1