📧 Communication
alertCommunication Details
From
Unknown (Likely a financial institution or legal compliance department)
Linked to Unknown (Likely a financial institution or legal compliance department)
To
Unknown (Likely internal staff or clients)
Internal
Date
February 15, 2017
Subject
REGULATORY & COMPLIANCE ALERT: TIC Form SHC Deadline Approaching
Message Content
Notification regarding the mandatory five-year benchmark survey of ownership of foreign securities (Form SHC) due March 3, 2017.
📄 Source Document
HOUSE_OVERSIGHT_026664.jpg
ESTATE Collection
Document Summary
This document is a 'Regulatory & Compliance Alert' dated February 15, 2017, notifying recipients of the upcoming March 3, 2017 deadline for the TIC Form SHC. The form is a mandatory five-year benchmark survey regarding the ownership of foreign securities by U.S. residents, reportable to the Federal Reserve Board of NY. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was produced as part of a congressional investigation, likely included in a larger batch of internal compliance emails from a financial institution.
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