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This form is required for U.S. business enterprises that are not banks or financial institutions and whose total assets, sales, or net income did not exceed $40 million at the end of their fiscal
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How to fill out BE-12 Mini

01
Gather necessary information such as U.S. and foreign affiliate details.
02
Determine the reporting periods and currency used.
03
Fill in the identification section with your company's information.
04
Provide details on direct investment, including amounts and types.
05
Review your data for accuracy and completeness.
06
Submit the completed BE-12 Mini form to the Bureau of Economic Analysis.

Who needs BE-12 Mini?

01
U.S. persons or entities that have foreign subsidiaries or investments abroad.
02
Businesses reporting their foreign investments for compliance with U.S. regulations.
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The BE-12 Mini is a form used by U.S. businesses to report information about their foreign affiliates and investments. It is part of the Bureau of Economic Analysis (BEA) reporting requirements.
U.S. persons who have an interest in a foreign affiliate with total assets, sales, or net income above specified thresholds, typically $1 million, are required to file the BE-12 Mini.
To fill out the BE-12 Mini, businesses need to provide their identifying information, details about their foreign affiliates, and financial data related to the affiliates. Instructions are provided with the form.
The purpose of BE-12 Mini is to collect essential data on U.S. direct investment abroad, which helps the government understand and analyze foreign investment trends and their impact on the U.S. economy.
The BE-12 Mini requires reporting of the U.S. person's identity, the foreign affiliate's identity, financial data such as assets, sales, and net income, as well as the nature of the business activities.
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Foreign Direct Investment U.S. business BEA Identification Number financial reporting OMB No. 0608-0042 mandatory report self-certification economic analysis form submission fiscal year 2007

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