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5/25/17 N S TO R E N E FO ING E R V I C V ER NT NG R T S NT ME LEE U P P O H O O L I OF LOP CIA S I O N SI C S C W R AT B L E VE H VI DE WIT VIOL N I CU E P U R M A E N H M RQ OF PLA NTS BED C OF
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Tio r stands for Treasury International Capital reporting, which is a form required by the U.S. Department of the Treasury to gather information on cross-border financial transactions.
U.S. persons including individuals, businesses, and entities are required to file tio r if they meet the reporting thresholds.
Tio r can be filled out electronically using the Treasury's online reporting system or by paper form.
The purpose of tio r is to track and analyze foreign portfolio and direct investment in the United States.
Information such as foreign holdings of U.S. securities, foreign direct investment in U.S. businesses, and U.S. residents' holdings of foreign securities must be reported on tio r.
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