Export Compliance Daily is a service of Warren Communications News.

Commerce Notifies Industry of Mandatory FDI Reporting

The Commerce Department’s Bureau of Economic Analysis is conducting its annual mandatory survey on foreign direct investment in the U.S., a March 10 notice said. BEA said it will contact all entities “required to respond to this mandatory survey,” including…

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U.S. businesses that have a “foreign person” with a direct or indirect ownership stake at a certain level. Completed FDI reports covering the previous fiscal year are due by May 31, BEA said, or by June 30 for companies that use the agency’s electronic reporting system.