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Case Filed-18765House OversightRegulatory alert on Treasury International Capital (TIC) Form SHC filing deadlines and thresholds
November 11, 20253p1 persons
Case File
d-18765House OversightRegulatory alert on Treasury International Capital (TIC) Form SHC filing deadlines and thresholds
Other
The passage is a routine compliance notice about filing requirements for foreign securities holdings. It contains no allegations, financial flows, or connections to high‑profile individuals, and offer Form SHC filing deadline is March 3, 2017 for data as of Dec 31, 2016. Reporting thresholds: $200 million for Schedule 2 and Schedule 3 holdings. Reports are submitted to the Federal Reserve Bank of
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #026663
Pages
3
Persons
1
Integrity
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