1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter I - Monetary Offices, Department of the Treasury
  5. Part 128 - Reporting of International Capital and Foreign-Currency Transactions and Positions
  6. Subpart B - Reports on International Capital Transactions and Positions
  7. 31 CFR § 128.11
31 CFR § 128.11
Purpose of reports
July 31, 2023
CFR

§ 128.11 Purpose of reports.

Reports on international capital transactions and positions provide timely and reliable information on international portfolio capital movements by U.S. persons. This information is needed for preparation of the capital accounts of the United States balance of payments and the international investment position of the United States.

Next
§ 128.12 Periodic reports

Tried the LawStack mobile app?

Join thousands and try LawStack mobile for FREE today.

  • Carry the law offline, wherever you go.
  • Download CFR, USC, rules, and state law to your mobile device.

Designed and built by Tekk Innovations LLC, the makers of the LawStack iPhone app or Android app.

© 2020 Tekk Innovations LLC