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Do I need to file a BE-180 survey for 2014 if I have already filed the BE-185 survey for 2014?
What is the difference between the BE-180 survey and the BE-185 survey?
I am completing this form for a pension/benefit fund. Why did we receive the BE-180 and what should we report?
What mutual fund service fees are reportable?
How should overdraft charges paid to foreign intermediaries be reported?
Should a U.S. lending agent report securities lending fees received from a foreign person?
Should fees paid by a U.S.-registered investment company to a foreign broker that is a branch or subsidiary of a U.S. broker be included on the BE-180 survey?
Should a U.S. investment advisor report fees that are received from a proprietary non-U.S. commingled investment fund as affiliated transactions?
Are profit allocations reportable as financial management fees?
At what level should a U.S. fund that is managed by more than one individual report on the BE-180 if it had covered transactions to report?
As a U.S. fund manager having transactions with foreign affiliates and unaffiliated foreign persons, am I required to report these transactions on the BE-180?
As a foreign resident and fund manager having transactions with a U.S. affiliate of a foreign company, am I required to report on the BE-180 benchmark form?
If a U.S. fund is managed by a foreign party, are the funds transactions with foreign persons reportable on the BE-180?
Do the equity partners in a U.S. fund have to file the BE- 180?
Does each fund manager in a U.S. fund with covered transactions file a separate BE-180?
I am a U.S. custodian. Do I need to report payments of brokerage fees and commissions?
My company purchased brokerage services related to equity transactions of a combined $1.75 million from three countries: $500 thousand from Norway, $500 thousand from the United Kingdom, and $750 thousand from Venezuela. These were the only financial serv
We purchased financial services from a German company, but we sent the payments to a Swiss bank. How should we report this transaction on the BE-180?
We provide financial services to a foreign-owned company resident in the United States. Are these transactions reportable on the BE-180?
We provide financial services to one of our foreign affiliates. Are these transactions reportable on the BE- 180?