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Information necessary to complete some of the items on Form BE-12C may not be available from a company s customary accounting records. Precise answers for these items may present the respondent with a substantial burden beyond what is intended by BEA. In such a case file a single Form BE-12C to report the aggregated holdings. If permission has been received in writing from BEA to file on an non-aggregated basis the reports should be filed as a gr.

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Please note that while BEA's surveys are mandatory and businesses are required by law to respond, the contents of these guidance documents do not have the force and effect of law and are not meant to bind the public in any way.

A willful failure to comply with BEA filing obligations can result in civil and criminal penalties, including possible criminal penalties for any officer, director, employee or agent of the company that knowingly participates in the non-compliance.

Within 45 days of formation or acquisition, a US company with more than 10% foreign-ownership must file a Form BE-13 with the US Bureau of Economic Analysis, a division of the US Department of Commerce. The best time to file a BE-13 is right after formation, as the company starts to gear up to do business.

What's the purpose of the BE-13 filing? The BEA uses the BE-13 filings to collect information on the acquisition or establishment of U.S. business enterprises by foreign investors, as well as the expansions by existing U.S. affiliates of foreign investors.

There are initial filings upon investment, periodic filings, event filings, and a substantial 5-year benchmark filing. The BEA collects the data on a confidential basis to prepare statistical reports that are used in evaluating and setting US economic policy.

BEA publishes two broad sets of statistics on outward direct investment and on inward direct investment: (1) statistics on international transactions and di- rect investment positions and (2) statistics on the activities of multinational en- terprises.

What's the purpose of the BE-13 filing? The BEA uses the BE-13 filings to collect information on the acquisition or establishment of U.S. business enterprises by foreign investors, as well as the expansions by existing U.S. affiliates of foreign investors.

BE-605Quarterly Survey Required for each directly-owned U.S. affiliate whose assets, sales, or net income (loss) exceed $60 million at any time during the fiscal reporting year.

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© Copyright 1997-2025
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232