One revision makes electronic filing mandatory for all TIC B reports. (NEW 02-15-2018) Proposed Revision of the TIC B-Instructions, to BEGIN with reports as of June 2018.No revisions are proposed for the TIC D-form. Comments are invited from the public by Jon the Federal Register Notice of May 2, 2018. (NEW 05-02-2018) There are Proposed Revisions of the TIC D-Instructions.They are the same as last year's survey (SHLA2017) except for several updates. The Forms and Instructions are available for the annual survey SHLA(June 2018). Entities not so contacted by the Federal Reserve Bank of New York have no reporting responsibilities. All entities that are contacted by the Federal Reserve Bank of New York to file are required to report. Securities, including Selected Money Market Instruments, as of June 30, 2018", was published on May 16, 2018. The Federal Register Notice of mandatory reporting requirements for SHLA(June2018), "Foreign-Residents' Holdings of U.S. No revisions are proposed for the forms (called schedules). Comments are invited from the public by Octoon the Federal Register Notice of August 3, 2018. Ownership of Foreign Securities, including Selected Money Market Instruments, as of December 31, 2018". NEW 08-03-2018) Proposed revisions of the Instructions are available for the annual survey SHCA(Dec.2018) "U.S.
IF YOU CANNOT SEE THE LEFT-HAND COLUMN, try widening the window on your browser screen until you see the column. The new webpages are exactly like the previous ones, except: (a) the text is larger so more scrolling will be required (b) the grey help-bar across the top of each previous-page has been renamed "Contact TIC & Help for Data Filers", and moved into the left-hand column, under the section name "TIC Forms and Instructions". Then you can change your bookmark to go to the new url location. Clicking on the word "moved" will take you to the new webpage. If you use a bookmark in your browser to go to a certain webpage, you will open a redirect-page that says something like "this page has been moved".
We invite users to inform us of any missing or broken links. The TIC Web site has been redesigned slightly and activated this past week. The form and instructions of May 2021 are revised to include clarifications requested by the public in their comments to the Federal Register Notice of January 28, 2021. (REVISED 05-19-2021) The revised Form and Instructions, which are effective for reports as-of November 2022 and afterwards, are available for Form SLT: Aggregate Holdings, Purchases and Sales, and Fair Value Changes of Long-Term Securities by U.S.Ownership of Foreign Securities, including Selected Money Market Instruments, as of December 31, 2021.
Forms and Instructions are also available: U.S. persons, (b) who own and/or invest on behalf of others, a minimum amount of foreign securities, and (c) who receive a letter from the Federal Reserve Bank of New York requiring them to report. persons, including affiliates of foreign entities, (a) who manage, as custodians, the safekeeping of a minimum amount of foreign securities for U.S.
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