[Federal Register Volume 67, Number 67 (Monday, April 8, 2002)]
[Notices]
[Pages 16810-16811]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 02-8432]


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DEPARTMENT OF THE TREASURY


Office of the Assistant Secretary for International Affairs; 
Survey of Foreign Ownership of U.S. Securities

AGENCY: Departmental Offices, Department of the Treasury.

ACTION: Notice of reporting requirements.

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SUMMARY: By this Notice, the Department of the Treasury is informing 
the public that it is conducting a mandatory survey of foreign 
ownership of U.S. securities as of June 28, 2002. This Notice 
constitutes legal notification to all United States persons (defined 
below) who meet the reporting requirements set forth in this Notice 
that they must respond to, and comply with, this survey. Additional 
copies of the reporting forms and instructions may be printed from the 
Internet at: http://www.treas.gov/tic/forms.htm
    Definition: A U.S. person is any individual, branch, partnership, 
associated group, association, estate, trust, corporation, or other 
organization (whether or not organized under the laws of any State), 
and any government (including a foreign government, the United States 
Government, a state, provincial, or local government, and any agency, 
corporation, financial institution, or other entity or instrumentality 
thereof, including a government-sponsored agency), who resides in the 
United States or is subject to the jurisdiction of the United States.
    Who Must Report: The following U.S. persons must report on this 
survey: The panel for this survey is based upon the level of foreign 
holdings of U.S. securities reported on the March 2000 benchmark survey 
of foreign holdings of U.S. securities and will consist of the largest 
reporters on that survey. Entities required to report will be contacted 
individually by the Federal Reserve Bank of New York. Entities not 
contacted by the Federal Reserve Bank of New York have no reporting 
responsibilities.
    What to Report: This report will collect information on foreign 
resident holdings of U.S. securities, including equities, short-term 
debt securities (including selected money market instruments), and 
long-term debt securities.
    How to Report: Copies of the survey forms and instructions, which 
contain complete information on reporting procedures and definitions, 
can be obtained by contacting the survey staff of the Federal Reserve 
Bank of New York at (212) 720-6300, e-mail: [email protected]. The 
mailing

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address is: Federal Reserve Bank of New York, Statistics Function, 4th 
Floor, 33 Liberty Street, New York, NY 10045-0001.
    When to Report: Data should be submitted to the Federal Reserve 
Bank of New York, acting as fiscal agent for the Department of the 
Treasury, by August 30, 2002.

    Dated: April 3, 2002.
Dwight Wolkow,
Administrator, International Portfolio Investment Data Reporting 
Systems.
[FR Doc. 02-8432 Filed 4-5-02; 8:45 am]
BILLING CODE 4810-25-P