1 duplicate copy in the archive
Case Filed-18572House OversightRegulatory filing thresholds and reporting requirements for U.S. custodians and end‑investors holding foreign securities (SHC Form)
November 11, 20251p
Case File
d-18572House OversightRegulatory filing thresholds and reporting requirements for U.S. custodians and end‑investors holding foreign securities (SHC Form)
Other
The passage outlines procedural rules for reporting foreign portfolio securities to the Federal Reserve Bank of New York. It contains no specific actors, transactions, or allegations that could lead t Reporting thresholds for Schedule 2 and Schedule 3 are $200 million fair value. All U.S. resident custodians and end‑investors above thresholds must file SHC reports. Schedules 1‑3 collect reporter i
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #026665
Pages
1
Persons
0
Integrity
No Hash Available
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.