What is the threshold for having to file the BE-185?

Completion of a BE-185 survey is required of any U.S. financial services provider that had

1. receipts from unaffiliated and affiliated foreign persons in all financial services combined that exceeded $20 million in the previous fiscal year or that are expected to exceed that amount in the current fiscal year; or
2. payments to unaffiliated and affiliated foreign persons in all financial services combined that exceeded $15 million for the previous fiscal year or that are expected to exceed that amount in the current fiscal year.

View and print all FAQs related to the BE-185 survey (PDF)