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FORMBE10COMB No. 06080049: Approval Expires 11/30/2022(REV. 01/2020)2019 BENCHMARK SURVEY OF U.S. DIRECT INVESTMENT ABROAD MANDATORY CONFIDENTIALBE10C (Report for Foreign Affiliate of U.S. Reporter)Mail
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01
To fill out mandatory US direct investment, you need to follow these steps:
02
Gather all the necessary information and documentation required for the investment.
03
Obtain a valid Employer Identification Number (EIN) from the Internal Revenue Service (IRS).
04
Fill out Form BE-13, which is the survey for mandatory US direct investment.
05
Provide accurate and detailed information about your investment, including the amount invested, type of investment, and other relevant details.
06
Submit the filled-out Form BE-13 to the Bureau of Economic Analysis (BEA) using their online filing system or by mail.
07
Make sure to double-check all the information before submitting to avoid any errors or discrepancies.
08
Keep a copy of the submitted form for your records.
09
If any changes occur in your investment, promptly update the BEA by filing an amended Form BE-13.
10
By following these steps, you can successfully fill out the mandatory US direct investment form.

Who needs mandatory us direct investment?

01
Mandatory US direct investment is required for any individual, business, or organization that engages in direct investment activities in the United States.
02
This includes both domestic and foreign investors who are making significant investments in the US economy.
03
Such investment can include acquiring a controlling interest in a US business, establishing a new subsidiary or branch in the US, or even making substantial contributions to certain types of funds or investment vehicles.
04
In general, anyone who falls under the definition of a direct investor and meets the threshold set by the Bureau of Economic Analysis (BEA) must comply with the requirement of mandatory US direct investment.
05
It is crucial to consult with legal and financial advisors to determine if you meet the requirements and obligations associated with mandatory US direct investment.
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Mandatory US direct investment refers to the requirement for certain entities to report their direct investments in the United States to the government.
Entities that meet specific criteria set by the government are required to file mandatory US direct investment.
Mandatory US direct investment can be filled out using the designated reporting forms provided by the government.
The purpose of mandatory US direct investment is to gather information on foreign investments in the US for economic analysis and national security purposes.
Entities filing mandatory US direct investment must report details of their direct investments, including location, industry, and financial information.
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