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Financiën en markten · 23-7-20031 min lezen

Office of International Affairs; Survey of Foreign Ownership of U.S. Securities as of June 30, 2003

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Samenvatting

By this Notice, the Department of the Treasury is informing the public that it is conducting a mandatory survey of foreign ownership of U.S. securities as of June 30, 2003. 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 form SHLA and instructions may be printed from the Internet at: http://www.treas.gov/tic/forms.html Definition: A U.S. person is any individual, branch, partnership, associated group, association, estate, trust, corporation, or other organization (whether or not organized under the laws of any State), and any government (including a foreign government, the United States Government, a state, provincial, or local government, and any agency, corporation, financial institution, or other entity or instrumentality thereof, including a government-sponsored agency), who resides in the United States or is subject to the jurisdiction of the United States. Who Must Report: The following U.S. persons must report on this survey: It is expected that reporting will be required only from tho

Oorspronkelijke brontaal: Federal Register — Department of the TreasuryOrigineel bericht openen →