Details

  • Service: Advisory, Risk Consulting, Financial Risk Management
  • Industry: Banking & Capital Markets
  • Type: Publication series
  • Date: 9/16/2011

Regulatory Practice Letter #11-20 

New Treasury International Capital Form SLT Reporting Requirements
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On June 27, 2011, the Office of Management and Budget approved the new Treasury International Capital (“TIC”) Form SLT which requires financial institutions, including banks, other depository institutions, securities brokers and dealers, private equity firms and other investment advisers, that meet a reportable long-term securities threshold to report information on cross-border ownership of long-term securities by U.S. and foreign residents.