The Bureau of Economic Analysis is a division of the U.S. Department of Commerce whose primary mission is to provide accurate and objective economic data that inform critical policy decisions. It specifically monitors and analyzes foreign direct investment (FDI) into and out of the United States, which is reported to Congress with the intention of stimulating U.S. economic growth.
The BEA requires any U.S. business enterprise, except certain private funds, in which 1) at least 10% of the U.S. business has been acquired by a foreign entity, and 2) the acquisition cost greater than $40 million, to report the acquisition, expansion, or creation of its business in the U.S. Similarly, the U.S. entity with a foreign affiliate must report its outbound investment to the BEA.
Diaz Trade Law has expertise and a strong track record on BEA matters. Diaz Trade Law represents its clients in the following services:
- Determine filing obligations for inbound foreign investment (BE‑13, BE‑15, BE‑12) and outbound U.S. investment (BE‑10).
- Prepare and submit BEA surveys and assist with complex ownership‑chain analysis.
- Create internal reporting systems to track changes in foreign ownership and investment flows.
Contact Us
Diaz Trade Law has significant experience in BEA matters. If your organization is unsure whether or how to file with the BEA contact Diaz Trade Law today at info@diaztradelaw.com or 305-456-3830.
Also, check out our article on: Foreign Investment Triggers BEA Reporting: Is Your Company Compliant with U.S. Reporting Requirements?