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ARTICLE · 16 SEPTEMBER 2020

Upcoming Deadline For Form BE-180

Cooley LLP
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The U.S. Department of Commerce, through the Bureau of Economic Analysis (the "BEA"), requires U.S. financial services providers that had financial services transactions...

United StatesFinance and Banking
Megan Browdie
Megan Browdie
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The U.S. Department of Commerce, through the Bureau of Economic Analysis (the “BEA”), requires U.S. financial services providers that had financial services transactions with foreign persons in excess of $3 million during their 2019 fiscal year to file a report on Form BE-180 (a “BE-180 Filing”). The BE-180 Filing is a five-year benchmark survey and is due September 30, 2020 for paper filers and October 30, 2020 for electronic filers. Unlike certain other filings required by the BEA, any U.S. person that is a financial services provider and that satisfies the reporting threshold (referred to as a “U.S. Reporter”) is required to make a BE-180 Filing, regardless of whether the BEA has contacted such person.1

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