HOUSE_OVERSIGHT_026664.jpg
644 KB
Extraction Summary
1
People
4
Organizations
2
Locations
2
Events
0
Relationships
3
Quotes
Document Information
Type:
Regulatory alert / newsletter / email attachment
File Size:
644 KB
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.
People (1)
| Name | Role | Context |
|---|---|---|
| Trump administration | Government Administration |
Mentioned regarding potential delays in regulatory announcements.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| U.S. Department of the Treasury |
Released revised Form SHC.
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| Treasury International Capital (TIC) |
Data reporting system.
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| Federal Reserve Board of NY (FRBNY) |
Recipient of the mandatory report.
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| House Oversight Committee |
Implied by the Bates stamp 'HOUSE_OVERSIGHT'.
|
Locations (2)
| Location | Context |
|---|---|
|
Location of the Federal Reserve Board mentioned.
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Jurisdiction for the Treasury and residents reporting securities.
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Key Quotes (3)
"The U.S. Department of the Treasury recently released a revised Form SHC."Source
HOUSE_OVERSIGHT_026664.jpg
Quote #1
"Form SHC... is the mandatory five-year benchmark survey of the ownership of foreign securities by U.S. residents."Source
HOUSE_OVERSIGHT_026664.jpg
Quote #2
"Absent an announcement of a delay from the Trump administration, the report is due to the Federal Reserve Board of NY ("FRBNY") by March 3, 2017"Source
HOUSE_OVERSIGHT_026664.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (751 characters)
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REGULATORY & COMPLIANCE ALERT FEBRUARY 15, 2017
TIC Form SHC Deadline Approaching - Form Deadline is
March 3, 2017
March 3, 2017
The U.S. Department of the Treasury recently released a revised Form SHC. Form SHC, which is part of the Treasury International Capital ("TIC") data reporting system, is the mandatory five-year benchmark survey of the ownership of foreign securities by U.S. residents. Absent an announcement of a delay from the Trump administration, the report is due to the Federal Reserve Board of NY ("FRBNY") by March 3, 2017 for data reportable as of December 31, 2016.
HOUSE_OVERSIGHT_026664
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