Discussing BEA Compliance Changes in Inside Counsel

Couverture médiatique July 26, 2016

Amy D’Agostino analyzes the Bureau of Economic Analysis compliance changes that were recently announced for cross-border investments into private funds.

"The first step toward compliance with this little-known statute is to understand the ever-changing reporting requirements and corresponding forms," Amy writes. "The next step is to properly educate clients, legal counsel and financial advisers who are best situated to access information needed to complete the forms."

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