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BE-13 in Focus: Ensuring Compliance in Foreign Investment Reporting 2 Credits

BE-13 in Focus: Ensuring Compliance in Foreign Investment Reporting 2 Credits

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Sep 25, 09:00 AM ET

Learning Objective

  • Explore the BE-13 form and its significance in the context of U.S. foreign direct investment (FDI) activities.
  • Step-by-step guidance on completing and submitting BE-13 forms accurately and on time, including tips for identifying which form to use based on your specific investment scenario.
  • Expert advice on maintaining compliance with BEA regulations, including updating and amending reports as necessary.
  • Identify frequent errors and omissions in BE-13 reporting and strategies to avoid them, ensuring accurate and efficient compliance.

Course Overview

Foreign investment is crucial to global economic activity, fostering growth, innovation, and cross-border collaboration. However, with the benefits come responsibilities, particularly concerning compliance with regulatory frameworks. The BE-13 form, mandated by the United States Bureau of Economic Analysis (BEA), is pivotal in ensuring transparency and accountability in foreign investment reporting. 

This CPE Course is tailored for financial professionals, legal advisors, international business owners, and compliance officers. Designed to demystify the complexities surrounding foreign direct investment in the United States, this comprehensive session is your ultimate guide to navigating BE-13 filings effectively.

In this webinar, participants will delve deep into the critical aspects of BE-13 reporting, including who needs to file, the various types of BE-13 forms, deadlines, and the detailed information required for each submission. Our expert instructor, Crystal Stranger, will provide clear, actionable guidance on ensuring full compliance with Bureau of Economic Analysis (BEA) regulations, helping you avoid common pitfalls that could result in penalties or inaccuracies in reporting.

By the end of this course, you'll emerge with a thorough understanding of BE-13 reporting requirements, armed with the knowledge and tools necessary to keep your organization compliant with U.S. economic reporting obligations. Don't miss this opportunity to master BE-13 reporting and safeguard your business's financial integrity. Register now to secure your spot!

Major Topics Covered:

  • Bureau of Economic Analysis (BEA)
  • BE-13 Form Types
  • Revised Statute § 801.10
  • BE-12 2023 Form Changes
  • BE-12 Exceptions to Consolidated Filing
  • FinCEN BOI Report

Join this CPE Course; it will be an invaluable resource for anyone managing, overseeing, or advising foreign investments in the United States.

Elevate your valuation expertise with MY-CPE's top-tier CVA CPE courses, tailored specifically for professionals looking to advance in the field of Certified Valuation Analysts. At MY-CPE, we pride ourselves on offering courses that not only fulfill your CPE requirements but also enhance your understanding and skills. Our comprehensive selection of CVA CPE courses is designed to keep you at the forefront of valuation knowledge, ensuring you remain competitive and proficient in your career.

  • 2 CPE Credit of Finance for Certified Public Accountants (CPA-US)
  • 2 General Credit of Finance for Accountant/Bookkeeper/Tax Professionals
  • 2 CPE Credit of Financial Reporting for Certified Management Accountants (CMA)
  • 2 CPD Credit of Finance for Accredited in Business Valuation (ABV)
  • 2 CPE Credit of Finance for Certified Valuation Analyst (CVA)
  • 2 CPD Credit of Retirement and Financial Independence Planning for Personal Financial Specialist (PFS)
  • 2 PL Credit of Finance for Chartered Financial Analyst (CFA)
  • 2 CE Credit of Finance for Chartered Financial Consultant (ChFC)
  • 2 CPE Credit of Finance for Certified Government Financial Manager (CGFM)
  • 2 CE Credit of Financial Planning and Analysis for Certified Treasury Professional (CTP)
  • 2 CE Credit of Finance for Retirement Income Certified Professional (RICP)
  • 2 CE Credit of Financial Planning for Certified Wealth Strategist (CWS)
  • 2 CE Credit of Financial Planning for Certified Fiduciary and Investment Risk Specialist (CFIRS)
  • 2 CE Credit of Finance for Financial Services Certified Professional (FSCP)
  • 2 CE Credit of Finance for Wealth Management Certified Professional (WMCP)
  • 2 CE Credit of General finance principles and financial concepts for Certified FP&A Professional (FP&A)
  • 2 CPE Credit of Finance for Certified Business Appraiser (CBA)/Master Certified Business Appraiser (MCBA)
  • 2 CE Credit of Finance for Chartered Advisor in Senior Living (CASL)
  • 2 CPE Credit of Finance for Iowa Licensed Public Accountant (IA-LPA)
  • 2 PL Credit of Finance for CIPM
  • 2 CE Credit of Finance for Chartered Special Needs Consultant (ChSNC)
  • 2 CPE Credit of Finance for Maine Licensed Public Accountant (ME-LPA)
  • 2 CPE Credit of Finance for Delaware Licensed Public Accountant (DE-LPA)

  • 2 CPE Credit of Finance for Certified Public Accountants (CPA-US)
  • 2 General Credit of Finance for Accountant/Bookkeeper/Tax Professionals
  • 2 CPE Credit of Corporate Finance for Certified Management Accountants (CMA)
  • 2 CPD Credit of Finance for Accredited in Business Valuation (ABV)
  • 2 CPE Credit of Finance for Certified Valuation Analyst (CVA)
  • 2 CPD Credit of Personal Financial Planning for Personal Financial Specialist (PFS)
  • 2 PL Credit of Finance for Chartered Financial Analyst (CFA)
  • 2 CE Credit of Finance for Chartered Financial Consultant (ChFC)
  • 2 CPE Credit of Finance for Certified Government Financial Manager (CGFM)
  • 2 CE Credit of Financial Accounting and Reporting for Certified Treasury Professional (CTP)
  • 2 CE Credit of Financial Planning for Certified Wealth Strategist (CWS)
  • 2 CE Credit of Finance for Retirement Income Certified Professional (RICP)
  • 2 CE Credit of Financial Planning for Certified Fiduciary and Investment Risk Specialist (CFIRS)
  • 2 CE Credit of Finance for Financial Services Certified Professional (FSCP)
  • 2 CE Credit of Finance for Wealth Management Certified Professional (WMCP)
  • 2 CPE Credit of Finance for Certified Business Appraiser (CBA)/Master Certified Business Appraiser (MCBA)
  • 2 CE Credit of General finance principles and financial concepts for Certified FP&A Professional (FP&A)
  • 2 CPE Credit of Finance for Iowa Licensed Public Accountant (IA-LPA)
  • 2 CE Credit of Finance for Chartered Advisor in Senior Living (CASL)
  • 2 PL Credit of Finance for CIPM
  • 2 CE Credit of Finance for Chartered Special Needs Consultant (ChSNC)
  • 2 CPE Credit of Finance for Maine Licensed Public Accountant (ME-LPA)
  • 2 CPE Credit of Finance for Delaware Licensed Public Accountant (DE-LPA)

Additional Information

Credits

2

Course Level

Basic

Instructional Method

QAS Self Study
Group Internet Based

Pre-requisites

None

Advance Preparation

None

NASBA APPROVED

MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478

MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors.

About Instructor

Crystal Stranger
Crystal StrangerEA

Chief Executive Officer (CEO), Optic Tax, Inc

  • 4.6
  • rating
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Crystal Stranger holds a Juris Doctor of Law degree, is an Enrolled Agent (EA), EOS Integrator, and professionally Senior Tax Director and CEO of OpticTax.com. Bringing over 20 years of finance, accounting, and leadership experience she enjoys helping startups stay focused on the big picture objective while maintaining an eye to the details and performing realistic risk assessments.

On Demand FAQs

What is Self Study (QAS)?

Self Study QAS (Quality Assurance Service) is a NASBA and other regulatory bodies approved program designed for Professionals to complete their Continuing Professional Education credits through self-paced, interactive courses that meet the highest standards of quality and compliance. We are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.

How do I earn CPE credits through self-study?

To earn CPE credits, you must complete the self-study course, pass the required assessments, and submit the necessary documentation. Credits are awarded based on the completion of course hours and successfully passing the assessments.

Are the self-study courses approved by NASBA and other regulatory bodies?

Yes, all our self-study courses are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the rigorous standards for quality and educational content set by these organizations.

What are the requirements to maintain compliance with self-study courses?

To maintain compliance, you must follow the guidelines set by NASBA and other regulatory bodies, which include completing the course within the specified timeframe, passing the assessments, and keeping accurate records of your learning activities.

How can I access my course completion certificates?

After successfully completing a self-study course and passing the assessments, you can access and download your course completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.

How are credits reported to governing bodies?

We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.

Live Webinar FAQs

What is a Live Webinar Group Internet-Based Credit?

A Live Webinar Group Internet-Based Credit is an interactive, real-time online seminar where professionals can earn Continuing Education credits by participating in live sessions led by experts in various fields. These sessions meet the standards set by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.

How do I earn credits through live webinars?

To earn credits, you must attend the entire live webinar, actively participate in any polls or questions, and complete any required evaluations or assessments. Credits are awarded based on your attendance and participation in the live session.

Are the live webinars approved by NASBA and other regulatory bodies?

Yes, all our live webinars are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the high standards for quality, interactivity, and educational content set by these organizations.

What are the requirements to maintain compliance with live webinar courses?

To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.

How can I access my webinar completion certificates?

After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.

How are credits reported to governing bodies?

We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.

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Inclusions
  • Multiple Credits
    Multiple Credits

    Earn continuing education credits with flexibility. Choose from live webinars, on-demand courses, e-books, or podcasts to fit your learning style and schedule.

  • Certifications & Reporting
    Certifications & Reporting

    We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days - fastest in the industry.

  • Credit Tracker
    Credit Tracker

    Track and manage your compliance across all 50 states and over 100 designations. Our Credit Tracker keeps your CPE credits and compliance requirements always up-to-date.

  • Certificate Vault
    Certificate Vault

    Certificate Vault to upload, manage, and access certificates earned from various sources and an integrated credit tracker, allowing users to monitor and manage their credits conveniently for compliance.

  • Compliance Reminders
    Compliance Reminders

    Stay current with our automated reminder system. Receive timely alerts for your CPE requirements, ensuring you never miss a deadline.

  • Mobile App Access
    Mobile App Access

    The myCPE Mobile App allows you to learn on the go, providing access to educational content on Android and Apple iOS devices. You can learn anytime and anywhere, making it convenient for busy schedules.

  • Live Support
    Live Support

    Our support team is available via live chat, email, and phone from 9 AM to 5 PM ET. We're here to help with any questions or issues, ensuring you have a seamless experience.

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