Filing Deadlines, U.S. Treasury, Foreign Investment

BE-10 Benchmark Survey of U.S. Direct Investment Abroad – Filings Due May 30 or June 30, 2025

Foley Hoag LLP on 5/6/2025

Key Takeaways: - The U.S. Bureau of Economic Analysis (BEA) has announced that it is once again time to file the BE-10 Benchmark Survey of U.S. Direct Investment Abroad. The benchmark survey covers the universe of U.S....more

CTA Reporting No Longer Required for U.S. Companies

Jaburg Wilk on 3/28/2025

On March 21, 2025, FinCEN issued an interim final rule declaring that U.S. companies are no longer included in the definition of a “reporting company” under the Corporate Transparency Act (“CTA”). This means that U.S....more

FinCEN Announces US Companies and Persons Exempt from CTA Reporting

Neal, Gerber & Eisenberg LLP on 3/25/2025

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule that exempts all domestic (US) companies from reporting under the Corporate Transparency Act (CTA). Non-U.S. companies that are...more

U.S. Government Shutdown: Implications for Antitrust and CFIUS Filings

A&O Shearman on 10/2/2023

The U.S. federal government is facing a possible shutdown beginning this Sunday, October 1, 2023. Congress has until September 30, which marks the end of the fiscal year, to enact appropriations for government agencies and...more

Mandatory Reporting of Foreign Ownership of U.S. Securities Due August 2019

Holland & Knight LLP on 6/17/2019

The U.S. Department of the Treasury is currently collecting data from all U.S. persons for its five-year mandatory benchmark survey of foreign ownership of U.S. securities as of June 30, 2019. U.S. issuers and U.S. asset...more

FBAR Filing Deadline Approaching

Foley Hoag LLP on 5/19/2014

Reports Due by the End of June - Every U.S. person that had a financial interest in, or signature or other authority over, a foreign financial account during 2013 must electronically file with the U.S. Treasury...more