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Notice2023-10350

Mandatory Survey of Foreign-Residents' Holdings of U.S. Securities

Primary source

Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.

Published
May 16, 2023

Issuing agencies

Treasury Department

Abstract

By this Notice the Department of the Treasury is informing the public that it is conducting a mandatory survey of foreign-residents' holdings of U.S. securities, including selected money market instruments, as of June 30, 2023. This mandatory survey is conducted under the authority of the International Investment and Trade in Services Survey Act. This Notice constitutes legal notification to all United States persons (defined below) who meet the reporting requirements set forth in this Notice that they must respond to, and comply with, this survey. Additional copies of the reporting forms SHLA (2023) and instructions may be printed from the internet at: https:// home.treasury.gov/data/treasury- international-capital-tic-system-home-page/tic-forms-instructions/ forms-shl.

Indexed from Federal Register on May 16, 2023.

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.