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Filing Requirements BEA Filing Deadlines

DLA Piper

BE-10 Filing Required for US Companies with Ownership in Non-US Businesses: Due May 30, 2025

DLA Piper on

The US Department of Commerce’s Bureau of Economic Analysis (BEA) conducts a mandatory BE-10 survey of US investments abroad every five years to produce key economic and statistical reports on the scale and effects of...more

Akin Gump Strauss Hauer & Feld LLP

Compliance Reminder: BE-180 Survey of Cross-Border Financial Services Transactions

U.S. persons who provided or received any financial services, such as investment advisory services, fund management or brokerage services, to or from non-U.S. persons during 2019 (“Reporters”) must file a Form BE-180 report...more

Holland & Knight LLP

Reminder: U.S. Companies Doing Business Abroad Likely Need to File BE-120 Survey - Sept. 28 Is Extended Deadline for Benchmark...

Holland & Knight LLP on

• If a U.S. company provided services to a foreign person, or purchased services from a foreign person, during fiscal year 2017, it must complete the BE-120 survey on Transactions in Selected Services and Intellectual...more

Miles & Stockbridge P.C.

May 31 Is a Mandatory Filing Deadline For a Report to the U.S. Government No One Knows About. Welcome to Form BE-12.

For a U.S. business enterprise that has or recently had 10% foreign ownership, May 31, 2018 is an important filing date. That Thursday is the general reporting deadline for submitting to the U.S. Department of Commerce,...more

Holland & Knight LLP

Deadline Nears to Complete Foreign Direct Investment in the United States Survey

Holland & Knight LLP on

• The next 5-year BE-12 Benchmark Survey on Foreign Direct Investment in the United States is due on or before May 31, 2018. • Failure to file as required could result in civil penalties, injunctive relief, criminal fines...more

Miller Canfield

U.S. Companies with Foreign Affiliates: Important Deadline for BEA Filing Approaching

Miller Canfield on

The U.S. Bureau of Economic Analysis (BEA) has extended the deadline for first-time filers of BE-10 forms to June 30, 2015. The BEA is willing to consider reasonable requests for extension, provided that the extension...more

Neal, Gerber & Eisenberg LLP

Impending Deadline for Bureau of Economic Analysis Surveys May Cause Unprepared U.S. Companies to Be Subject to Penalties

Every five years, the U.S. Bureau of Economic Analysis of the U.S. Department of Commerce (BEA) conducts a “benchmark” survey regarding U.S. direct investment abroad by country and industry. The purpose of the survey is to...more

Katten Muchin Rosenman LLP

Form BE-10 Filing Deadline Looms

Every five years, the Bureau of Economic Analysis of the US Department of Commerce (BEA) conducts a survey concerning the extent of investment abroad by US individuals and entities (US persons). In the past, only US persons...more

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