đŸ“ˆMandatory Reporting for Foreign-Resident Holdings of U.S. Securities
Mandatory Survey of Foreign-Residents' Holdings of U.S. Securities
Summary
By this Notice the Department of the Treasury is informing the public that it is conducting a mandatory survey of foreign-residents' holdings of U.S. securities, including selected money market instruments, as of June 30, 2025. This mandatory survey is conducted under the authority of the International Investment and Trade in Services Survey Act. This Notice constitutes legal notification to all United States persons (defined below) who meet the reporting requirements set forth in this Notice that they must respond to, and comply with, this survey. Additional copies of the reporting forms SHLA (2025) and instructions may be printed from the internet at: https:// home.treasury.gov/data/treasury-international-capital-tic-system-home- page/tic-forms-instructions/forms-shl.
Agencies
- Treasury Department
Business Impact
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The notice outlines mandatory reporting requirements for U.S. persons with foreign-resident holdings of U.S. securities. This impacts business owners and executives as compliance with these regulations is mandatory, which necessitates resources and processes to fulfill the requirements.