Banking with Foreigners? Report It Every Three Months Now
Published Date: 2/28/2025
Notice
Summary
The BE-185 survey asks U.S. financial companies about their money deals with people and businesses in other countries. This helps the government understand how U.S. financial services trade affects the economy here and abroad. If you work in U.S. financial services, expect to share info every quarter to keep things running smoothly and on time.
Analyzed Economic Effects
1 provisions identified: 0 benefits, 1 costs, 0 mixed.
Mandatory Quarterly BE-185 Reporting
If you work for a U.S. financial services firm, you must complete and submit the BE-185 survey every quarter. The BE-185 collects data on your financial transactions with foreign persons to measure U.S. trade in financial services, and the survey is mandatory under federal law.
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