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  4. If the U.S. affiliate, as consolidated, is below the exemption threshold does it need to file a BE-15 or BE-605 form?

If the U.S. affiliate, as consolidated, is below the exemption threshold does it need to file a BE-15 or BE-605 form?

Yes, all U.S. entities contacted by BEA must file. If you were contacted about filing the BE-15 and the BE-605, then a Claim for Exemption should be filed for both surveys. Note: First-time filers should file the BE-13 within 45 days of when their voting stock becomes more than 10 percent held by a foreign person or entity.

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