News & Analysis as of

Federal Reserve Foreign Securities Securities

Lowenstein Sandler LLP

Reminder–Form SHC: Report of U.S. Ownership of Foreign Securities Due March 4, 2022

Lowenstein Sandler LLP on

Lowenstein Sandler’s Investment Management Group is pleased to provide you with (i) background information on the purpose and applicability of Form SHC (“Form SHC”); (ii) a summary of its contents; (iii) considerations for...more

Holland & Knight LLP

Treasury Department Mandates Reporting of Foreign Securities Holdings of $200 Million or More

Holland & Knight LLP on

The U.S. Department of the Treasury (Treasury) published a notice to the public on Dec. 8, 2021, that it is commencing a mandatory survey of foreign securities ownership beginning Dec. 31, 2021. The survey is mandatory for...more

Proskauer - Not for Profit/Exempt...

TIC Form SHC Deadline Approaching to Report U.S. Ownership of Foreign Securities

The U.S. Department of the Treasury recently released a revised Form SHC (with corresponding instructions), which is part of the Treasury International Capital (TIC) data reporting system. Form SHC is the mandatory five-year...more

Proskauer Rose LLP

TIC Form SHC Deadline Approaching to Report U.S. Ownership of Foreign Securities

Proskauer Rose LLP on

Form Deadline Is March 3, 2017 - Introduction - The U.S. Department of the Treasury recently released a revised Form SHC (with corresponding instructions), which is part of the Treasury International Capital (TIC)...more

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