FORM BE-13 Claim for Exemption
The FORM BE-13 Claim for Exemption is used by U.S. business enterprises that meet specific criteria to claim exemption from forms BE-13A, BE-13B, and BE-13D. This form is mandatory and collects data on the acquisition, establishment, or expansion of U.S. business enterprises by foreign investors. It is confidential and used for analytical or statistical purposes only.
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How do I fill this out?
To fill out this form, follow the detailed instructions provided and ensure all necessary information is complete and accurate. You will provide details about the U.S. business enterprise, the reason for exemption, and other relevant information. Make sure to sign and certify the form before submission.
How to fill out the FORM BE-13 Claim for Exemption?
1
Gather all necessary information about the U.S. business enterprise.
2
Identify the reason for claiming an exemption.
3
Complete the required fields and provide additional information if needed.
4
Review your responses for accuracy and completeness.
5
Sign and certify the form before submission.
Who needs the FORM BE-13 Claim for Exemption?
1
U.S. business enterprise contacted by BEA with no qualifying transaction.
2
U.S. real estate acquisitions held for personal use.
3
Foreign entities with existing U.S. affiliates.
4
New holding company with specified conditions.
5
Private funds with no direct or indirect operating company investments.
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1
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2
Use the PDF editor to fill out necessary fields with accurate information.
3
Review and modify existing entries ensuring completeness.
4
Add any additional information as required.
5
Save and download the edited form for submission.
What are the instructions for submitting this form?
Submit the form by emailing be13@bea.gov, faxing to (301) 278-9504, or mailing to U.S. Department of Commerce, Bureau of Economic Analysis, Direct Investment Division, BE-49(NI), 4600 Silver Hill Road, Washington, DC 20233. For online submission, visit www.bea.gov/efile. It is advisable to ensure all information is accurate and to keep a copy of the submitted form for your records.
What are the important dates for this form in 2024 and 2025?
For 2024 and 2025, the form must be submitted no later than 45 calendar days after the transaction occurred or after being contacted by BEA.
What is the purpose of this form?
The purpose of the BE-13 survey is to collect data on the acquisition, establishment, or expansion of U.S. business enterprises by foreign investors. It helps measure the amount of new foreign direct investment and assess its impact on the U.S. economy. By analyzing this data, policymakers can make informed decisions regarding foreign direct investment in the United States.
Tell me about this form and its components and fields line-by-line.
- 1. Lead_ID: Enter the Lead_ID if you received a letter from BEA.
- 2. Company Name: Provide the name and mailing address of the U.S. business enterprise.
- 3. Reason for Exemption: Select the reason for claiming exemption from forms BE-13A, BE-13B, and BE-13D.
- 4. BEA ID number: Provide the BEA ID number used to file other related forms, if known.
- 5. Contact Information: Provide the contact details of the person who can be consulted about this report, including name, address, telephone number, fax number, and email address.
- 6. Certification: Sign and certify that the report is prepared in accordance with the instructions and is complete and accurate.
What happens if I fail to submit this form?
Failure to submit the form may result in significant penalties.
- Civil Penalty: May be subject to a civil penalty of not less than $4,450 and not more than $44,539.
- Injunctive Relief: May be ordered to comply with the reporting requirements.
- Criminal Penalty: Willful failure to report may result in a fine of up to $10,000 and imprisonment for up to one year.
How do I know when to use this form?
- 1. BEA Contacted: You were contacted by BEA but there was no qualifying transaction.
- 2. Real Estate Acquisition: Real estate is held exclusively for personal use and not for profit.
- 3. Existing U.S. Affiliate: Acquisition involves voting interest in an existing U.S. affiliate.
- 4. New Holding Company: A new holding company is being set up under specific conditions.
- 5. Private Fund: The private fund does not own an operating company with at least 10% foreign parent interest.
Frequently Asked Questions
What is the BE-13 Claim for Exemption?
It is a mandatory form used by U.S. business enterprises to claim exemption from forms BE-13A, BE-13B, and BE-13D under specific criteria.
How can I fill out the form?
Gather all necessary information, identify your exemption reason, complete required fields, review for accuracy, and sign the form.
Can I use PrintFriendly to fill out this form?
Yes, you can use PrintFriendly's PDF editor to complete the BE-13 Claim for Exemption form.
Is the information submitted confidential?
Yes, the information is confidential and used only for analytical and statistical purposes.
How can I edit my form?
Use PrintFriendly's PDF editor to modify, add, or correct entries before saving and downloading for submission.
Can I sign the form electronically?
Yes, add your digital signature using PrintFriendly's PDF editor to validate the form.
How do I share the form?
Share your completed form via email, download, or a shareable link using PrintFriendly.
Who needs to fill out this form?
U.S. business enterprises that meet the criteria for exemption from BE-13A, BE-13B, and BE-13D must fill out this form.
Why is this form important?
It collects data on foreign direct investment in the U.S. and helps inform policy decisions based on this data.
What if I fail to submit the form?
Failure to submit can result in civil penalties, fines, or imprisonment, as specified by the Act.
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