1. Home
  2. Help
  3. Frequently Asked Questions
  4. As a U.S. fund manager having transactions with foreign affiliates and unaffiliated foreign persons, am I required to report these transactions on the BE-180?

As a U.S. fund manager having transactions with foreign affiliates and unaffiliated foreign persons, am I required to report these transactions on the BE-180?

Yes. These transactions should be reported on the BE-180 and broken out by country and by type of affiliation if they are above the $3 million threshold for reporting detailed information.

Published