Completion of a BE-185 survey is required of any U.S. financial services provider that had

  1. receipts from unaffiliated and affiliated foreign persons in all financial services combined that exceeded $20 million in the previous fiscal year or that are expected to exceed that amount in the current fiscal year; or
  2. payments to unaffiliated and affiliated foreign persons in all financial services combined that exceeded $15 million for the previous fiscal year or that are expected to exceed that amount in the current fiscal year.

View and print all FAQs related to the BE-185 survey (PDF)

 

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