Regulations last checked for updates: Mar 13, 2025

Title 31 - Money and Finance: Treasury last revised: Jan 17, 2025
§ 128.11 - Purpose of reports.

Reports on international capital transactions and positions provide timely and reliable information on international portfolio capital movements by U.S. persons. This information is needed for preparation of the capital accounts of the United States balance of payments and the international investment position of the United States.

authority: 22 U.S.C. 286f and 3101
source: 58 FR 58495, Nov. 2, 1993, unless otherwise noted.
cite as: 31 CFR 128.11