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01.02 AntiBribery and Anticorrosion
Policy Owner:Hill, Recontact:Kara.Hill@fisglobal.comDomain:Corporate ComplianceScope:Enterprise Republished Date:February 7, 2020Effective Date:August 2, 2006Mandatory
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What is fis generic with cover?
FIS Generic with Cover is a form used to report foreign investment in the United States.
Who is required to file fis generic with cover?
Any individual or entity that engages in foreign investment activities in the United States may be required to file FIS Generic with Cover.
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FIS Generic with Cover can be filled out electronically through the Bureau of Economic Analysis website or by submitting a paper form by mail.
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The purpose of FIS Generic with Cover is to provide information about foreign investment activities in the United States to the government.
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FIS Generic with Cover typically requires information about the foreign investor, the investment activity, and any applicable financial data.
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