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Quarterly Survey Of Foreign Direct Investment In The United States BE-605 - Official Federal Forms

Quarterly Survey Of Foreign Direct Investment In The United States Form. This is a national form and can be used in Bureau Of Economic Analysis US Department Of Commerce .
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BE-605 (Rev. 5/2012) QUARTERLY SURVEY OF FOREIGN DIRECT INVESTMENT IN THE UNITED STATES Transactions of U.S. Affiliate with Foreign Parent Mandatory and Confidential OMB Control No. 0608-0009: Approval Expires 04/30/2015 BE-605 Identification Number BEA USE ONLY Name and mailing address of the consolidated U.S. affiliate Electronic filing: Go to www.bea.gov/efile for details Mail reports to: Name: U.S. Department of Commerce In Care Of: Bureau of Economic Analysis, BE-49(Q) Washington, DC 20230 Attention: Deliver reports to: U.S. Department of Commerce Title: Bureau of Economic Analysis, BE-49(Q) Shipping and Receiving Section, M-100 Street 1: 1441 L Street, NW Washington, DC 20005 Street 2: (202) 606-2894 FAX reports to: Assistance: Zip: State: City: BE605@bea.gov E-mail (202) 606-5577 between 8:00 a.m. and 4:30 p.m. eastern time Telephone Copies of form www.bea.gov/fdi Definitions: Underlined terms are defined on page 16. Due date: 30 days after the close of each calendar or fiscal quarter end; 45 days if the report is for the final quarter of the financial reporting year. Who must report: A Form BE-605 is required from every U.S. business enterprise in which a foreign entity has a direct and/or indirect ownership interest of 10 percent or more of the voting stock (or an equivalent interest if an UNINCORPORATED business) at any time during the quarter. Reports are required even though the U.S. business enterprise may have been established, acquired, liquidated, sold, or inactivated during the reporting period. Monetary values should be reported in thousands of U.S. dollars. If an amount is between positive and negative $500, enter "0." Use parentheses to indicate negative numbers. Accounting methods and records: Report items according to U.S. Generally Accepted Accounting Principles (U.S. GAAP), unless otherwise specified. Corporations should use the same methods and records that are used to generate reports to stockholders, except where the instructions indicate a deviation from U.S. GAAP. · Reports for unincorporated businesses should be generated on an equivalent basis. · References to Financial Accounting Standards Board Accounting Standards Codification topics are indicated with "FASB ASC" and a topic number (for example, FASB ASC 350). Exemption: A U.S. affiliate claiming exemption from filing a BE-605 report must complete the Claim for Exemption on page 13 of this form. Also complete the "Person to Consult" and "Certification" sections on page 15, and return the form to BEA by the due date. If this is an initial filing of the BE-605 report, then also complete pages 1 through 3. Estimates: If actual amounts are not available, supply estimates and label them as such. When a data item cannot be fully subdivided as required, supply a total and an estimated breakdown of the total. Faxing your report: When submitting this report via fax, send ONLY those pages on which information is reported, including the front page and the Claim for Exemption section (if completed). DO NOT send pages that only contain instructions. Retention of copies: Retain a copy of filed reports for 3 years beyond the report's original due date. Monthmm/dd/yyyy Day Year What is the ending date of the quarter for which this report is completed? Is this the first time the U.S. affiliate is filing a BE-605 report? 1 2 340 1 2 300 . . . . . . . . . . . ._ 341 _/__/____ Monthmm/dd/yyyy Day Year 3 Yes ­ Enter date the U.S. business enterprise became a U.S. affiliate . . . . . . . . . . . . . No Is this report a resubmission of a past report? __/__/____ 302 1 4 Yes ­ Please contact us if you require guidance (see Assistance above). Note that for the preceding quarter, Part III may be revised on the current form, as can the beginning balances in items 27 and 29 . 2 No Which best describes this U.S. affiliate? 003 1 2 5 A U.S. business enterprise incorporated in the United States An unincorporated U.S. business enterprise, such as a branch, partnership, real estate, etc. 3 A U.S. limited liability company (LLC) If the U.S. affiliate's industry classification, based on the largest source of sales or gross operating revenues, has changed, or if this is an initial filing, enter the appropriate industry code 342 (refer to industry code insert you received with your BE-605 form or www.bea.gov/naics2012). . . . ____ American LegalNet, Inc. www.FormsWorkFlow.com Part I ­ Rules for Consolidating the U.S. Affiliate Has the ownership structure of this U.S. affiliate changed since the previous quarter? 6 303 1 2 Yes ­ Please provide a chart showing the new ownership structure if available. No This U.S. affiliate >50% affiliate (as an individual entity) Does this U.S.50 percent) in any U.S. business hold a MAJORITY voting interest (over enterprises? 7 304 1 Yes ­ · Consolidate in this report ALL U.S. business enterprises proceeding down each ownership chain whose voting securities are more than 50 percent owned by the U.S. enterprise above (with the exception noted below). Hereinafter the U.S. business enterprises consolidated on this report are considered one U.S. affiliate. · DO NOT consolidate any U.S. business enterprises in which a direct ownership interest and an indirect ownership interest are held by DIFFERENT foreign entities. Report this U.S. affiliate's interest in such enterprises on an equity basis, even if it is more than 50 percent. These enterprises must file their own Form BE-605 unless they qualify for exemption. U.S. business ­ Consolidate in this report. >50% U.S. business ­ Consolidate in this report. 2 No This U.S. affiliate 10 to 50% U.S. business ­ Do not consolidate in this report. this U.S. affiliate hold Doesbusiness enterprises? a voting interest from 10 to 50 percent in any U.S. 8 305 1 Yes ­ Do not consolidate such enterprises in this report. Report this U.S. affiliate's interest in such enterprises on an equity basis, OR in accordance with FASB ASC 320 (formerly FAS 115) if owned less than 20 percent. These enterprises must file their own Form BE-605 unless they qualify for exemption. No 2 U.S. affiliate Does this enterprises? own, either directly or indirectly, any foreign business 9 306 1 This U.S. affiliate 2 Yes ­ Do not consolidate foreign business enterprises in this report. Report U.S. affiliate's interest in foreign operations on an equity basis, OR in accordance with FASB ASC 320 (formerly FAS 115) if owned less than 20 percent. No Foreign businesses ­ Do not consolidate in this rep
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