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Foreign Direct Investment Reporting Requirements BEA

Hone Maxwell

BE-10 Survey: What You Need To Know

Hone Maxwell on

The BE-10 is a mandatory survey conducted by the Department of Commerce’s Bureau of Economic Analysis (BEA) every 5 years. Its purpose is to gather information on U.S. direct investments abroad, including financial and...more

Wyrick Robbins Yates & Ponton LLP

The U.S. Bureau of Economic Analysis Benchmark Survey

Every five years the Bureau of Economic Analysis (the “BEA”) requires U.S. companies with foreign ownership to complete a mandatory benchmark survey. The surveys produce the nation’s official statistics on foreign direct...more

Perkins Coie

Mandatory BEA Foreign Investment-Related Surveys Filing Deadlines Fast Approach

Perkins Coie on

The Bureau of Economic Analysis (BEA) of the U.S. Department of Commerce is the government agency that compiles statistics about the U.S. economy, including the U.S. gross domestic product (GDP). BEA also compiles statistics...more

Procopio, Cory, Hargreaves & Savitch LLP

Deadline Approaching for Some U.S. Companies with Foreign Direct Investment to File with BEA

Every five years, U.S. companies in which a foreign person or entity holds an ownership interest with a right to vote, representing 10% or more of the company’s equity, are required to file a form with the U.S. Bureau of...more

Womble Bond Dickinson

BEA Benchmark Survey of FDI in the U.S. Is Due on May 31, 2023

Womble Bond Dickinson on

By May 31, 2023, foreign-owned companies must file Form BE-12 to the Bureau of Economic Analysis (“BEA”). Form BE-12 is the comprehensive benchmark survey of foreign direct investment in the U.S., which BEA conducts every 5...more

Foley Hoag LLP

BE-12 Benchmark Survey of Foreign Direct Investment in the U.S. Due May 31, 2023 (or June 30, 2023 via eFile)

Foley Hoag LLP on

- The U.S. Bureau of Economic Analysis (BEA) is conducting its five-year benchmark survey relating to cross-border investment: BE-12 (Survey of Foreign Direct Investment in the U.S.). - Responses are due by May 31, 2023...more

Dorsey & Whitney LLP

Foreign-Owned U.S. Companies Must Soon Respond to Federal Survey

Dorsey & Whitney LLP on

The International Investment and Trade in Services Survey Act ("IITSSA"), 22 USC § 3101 requires the Bureau of Economic Analysis (“BEA”) within the U.S. Department of Commerce to conduct a national survey of foreign direct...more

Bilzin Sumberg

The Next BEA Filing Deadline and Application to U.S. Real Estate Investments Scenarios

Bilzin Sumberg on

As we have previously written about, reporting under the Corporate Transparency Act (“CTA”) will go into effect January 1, 2024. Before we get to the first CTA reporting, we note the deadline for another important non-tax...more

Wilson Sonsini Goodrich & Rosati

Mandatory U.S. Benchmark Survey of Financial Services Transactions Between U.S. Financial Services Providers and Foreign Persons...

The U.S. Department of Commerce's Bureau of Economic Analysis (BEA) recently issued its mandatory five-year benchmark survey to obtain data on financial services transactions between U.S. financial services providers and...more

Lowenstein Sandler LLP

U.S. Companies Required To Report Foreign Investments: BEA’s Little-Known Reporting Requirements

Lowenstein Sandler LLP on

Many U.S. companies are unaware that a relatively unknown agency, the Bureau of Economic Analysis (BEA) at the Department of Commerce, administers mandatory reporting requirements that oblige ALL U.S. businesses to file...more

McCarter & English, LLP

Mandatory Deadline To File BE-10 Benchmark Survey Is May 29

The BE-10 Benchmark Survey of U.S. Direct Investment Abroad is a mandatory survey conducted once every five years by the Bureau of Economic Analysis (BEA) of the U.S. Department of Commerce to obtain current economic data on...more

Orrick, Herrington & Sutcliffe LLP

U.S. Companies Nearing Deadline to Report on Direct Investment Holdings Abroad

The U.S. Department of Commerce’s Bureau of Economic Analysis (“BEA”) collects statistics related to U.S. international investment and trade in services. This alert summarizes a current BEA reporting requirement related to...more

Wilson Sonsini Goodrich & Rosati

Mandatory U.S. Direct Investment Abroad Reports Due Soon to U.S. Government

The U.S. Department of Commerce's Bureau of Economic Analysis (BEA) recently issued its mandatory five-year benchmark survey to obtain data on direct investment abroad by U.S persons and businesses. The survey, known as the...more

Akin Gump Strauss Hauer & Feld LLP

Bureau of Economic Analysis Mandatory 2019 BE10 Survey Reporting Requirement Deadline Approaches for a “Benchmark Year”

- The BEA requires all U.S. persons that own or control more than 10 percent of the voting securities of a “foreign” business enterprise to file a report on its BE-10 Benchmark Survey of U.S. Direct Investment Abroad for the...more

Smith Anderson

Upcoming Deadline: Bureau of Economic Analysis BE–10 Benchmark Surveys

Smith Anderson on

The Bureau of Economic Analysis (BEA) conducts various surveys of U.S. multinational companies and U.S. affiliates of foreign enterprises to generate statistical information regarding the global business activities of U.S....more

Sheppard Mullin Richter & Hampton LLP

Foreign Investors in the US are required to declare their investments to the Bureau of Economics and Analysis of the U.S....

The Bureau of Economics and Analysis of the U.S. Department of Commerce (BEA) conducts researches and analysis on foreign direct investments in the United States quarterly, annually and every five-year. Foreign investors...more

Akin Gump Strauss Hauer & Feld LLP

Bureau of Economic Analysis Mandatory 2018 BE-12 Survey Reporting Requirement Deadline Approaches

The Bureau of Economic Analysis of the U.S. Department of Commerce (BEA) requires U.S. businesses in which a foreign person or entity owns or controls, directly or indirectly, more than 10 percent of the voting securities (a...more

Wilson Sonsini Goodrich & Rosati

Reminder: Mandatory Foreign Direct Investment Reports for U.S. Entities Due May 31, 2018

The deadline for submission of the U.S. Department of Commerce's Bureau of Economic Analysis (BEA) five-year benchmark survey regarding foreign direct investment in the United States is rapidly approaching.1 The survey, known...more

Miles & Stockbridge P.C.

The BE-120 Mandatory Survey of Intellectual Property and Professional Services: June 29th Deadline for U.S Entities That Sold,...

For a U.S. person or business that sold to, or bought from, a foreign business or person $500 or more in certain services or intellectual property (“IP”) during the U.S. entity’s fiscal year ending in 2017, June 29, 2018 is...more

Sullivan & Worcester

Form BE-12 – Affirmative BEA Reporting Obligation for Foreign Owned Entities

Sullivan & Worcester on

Overview - The Bureau of Economic Analysis (the “BEA”) is a branch of the U.S. Department of Commerce that collects statistical information about the American economy. One function of the BEA is to record statistics for...more

Fenwick & West LLP

Important May 31 Deadline for U.S. Business Enterprises with Foreign Direct Investment

Fenwick & West LLP on

The U.S. Bureau of Economic Analysis (BEA) conducts the BE-12 benchmark survey of foreign direct investment in the United States every five years. ...more

Cozen O'Connor

U.S. Companies with Foreign Ownership Face Reporting Deadline

Cozen O'Connor on

The survey requires extensive financial and operational information, making it imperative for companies to quickly determine if they are required to report and, if so, begin preparing their response....more

Wilson Sonsini Goodrich & Rosati

Forms Issued for U.S. Mandatory Foreign Direct Investment Reporting

On March 5, 2018, the U.S. Department of Commerce's Bureau of Economic Analysis (BEA) issued its mandatory five-year benchmark survey to obtain data on foreign direct investment (FDI) in the United States. The survey, known...more

Foley Hoag LLP

BE-12 Benchmark Survey of Foreign Direct Investment in the U.S. Due May 31, 2018

Foley Hoag LLP on

Companies should take note that the U.S. Bureau of Economic Analysis (BEA) is conducting its 5 year benchmark survey relating to cross-border investment: BE-12 (Survey of Foreign Direct Investment in the United States). The...more

K&L Gates LLP

The BE-12 is Due May 31!

K&L Gates LLP on

The 2017 Benchmark Survey of Foreign Direct Investment in the United States (the “BE-12”) must be filed with the Bureau of Economic Analysis (the “BEA”) by May 31, 2018. A response is required from entities subject to the...more

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