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TIC Form SHC due


Must be filed by U.S. resident custodians and end-investors with holdings of foreign portfolio securities if the total fair value of the foreign securities managed or owned on behalf of U.S. persons, aggregated over all accounts, is $200 million or more as of the close of business on December 31, 2021. U.S. persons who are notified by letter from the Federal Reserve Bank of New York also must file, regardless of whether they manage or own $200 million or more in foreign securities as of the close of business on December 31, 2021.