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Financial services providers that are subsidiaries of a non-U.S. parent (or that have received substantial direct investment from abroad) should evaluate whether they are required to.

United statesTreasury international capitalForeign direct investmentForeign holdingFirm is unable to complete the formUs firm or investment fundUs department of the treasuryInvestment companyDepartment of commerce bureau economic analysisExchange commissionBenchmark surveyEconomic analysisPooled investment vehicles coveredForeign person owns lessInvestment surveysDirect investment surveys