Due Date Approaching for TIC Form SHC

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Key Points -

All U.S.-resident end-investors (including funds and fund managers) and custodians must file a Form SHC if they either (i) hold more than $200 million of reportable foreign securities (such as securities issued by a foreign master fund) or (ii) received a letter from the Federal Reserve Bank of New York that they are required to file.

Form SHC is due on March 4, 2022.

Please see full Publication below for more information.

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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