- Page 1 and 2: Debra Gruber, Michele Waldman, Anth
- Page 3 and 4: Agenda � What are the goals of TI
- Page 5 and 6: Purpose of TIC Reports � This res
- Page 7 and 8: Pitfalls � Static databases � O
- Page 9 and 10: Pitfalls � TIC Reporting seen as
- Page 11 and 12: Best Practices � Automation � D
- Page 13 and 14: Best Practices � Documentation
- Page 15 and 16: Overview of TIC Reporting Michele W
- Page 17 and 18: Who Do We Collect TIC Data For? �
- Page 19 and 20: Where Are TIC Data Published? � D
- Page 21 and 22: Where Are TIC Data Published? � B
- Page 23 and 24: Information about the Treasury Inte
- Page 25 and 26: Each Treasury International Capital
- Page 27 and 28: FRBNY Website � The New York Fed
- Page 29 and 30: 2006 Series Break Revised TIC B and
- Page 31 and 32: Reporting Requirements and Overview
- Page 33 and 34: Who Must Report TIC S Report Forms
- Page 35: Consolidation Rules TIC S Filing Re
- Page 39 and 40: Report Series TIC BC Report all U.S
- Page 41 and 42: Report Series Exclusions These excl
- Page 43 and 44: Report Series TIC BL-1 � Reportab
- Page 45 and 46: Report Series TIC BL-2 Report all h
- Page 47 and 48: Report Series TIC BL-2 Specific Exc
- Page 49 and 50: Report Series TIC BQ-1 Reportable c
- Page 51 and 52: Report Series TIC BQ-2 (Part 1) Rep
- Page 53 and 54: TIC BQ-2 Report Series Reportable l
- Page 55 and 56: Report Series TIC BQ-2 Reportable l
- Page 57 and 58: Report Series TIC BQ-2 Specific Exc
- Page 59 and 60: Report Series TIC BQ-3 Reportable L
- Page 61 and 62: Relationship To Other Reports TIC R
- Page 63 and 64: Dates Form (Frequency) As of Date D
- Page 65 and 66: Exemption Levels BC, BL-1, BL-2, BQ
- Page 67 and 68: Exemption Levels REQUIRED TO FILE B
- Page 69 and 70: Data Submission, Review and Retenti
- Page 71 and 72: Internet Data Submission � Intern
- Page 73 and 74: Where To File For all TIC Form Repo
- Page 75 and 76: Retaining Data Records � Record/R
- Page 77 and 78: Definitions � U.S. Resident � I
- Page 79: Definitions � Foreign Official In
- Page 83 and 84: TIC S Fact Sheets � Provide respo
- Page 85 and 86: Reporting Requirements for U.S.-Res
- Page 87 and 88:
Reporting Requirements for U.S.-Res
- Page 89 and 90:
Reporting Requirements for U.S.-Res
- Page 91 and 92:
Reporting requirements for U.S.-Res
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Reporting Requirements for U.S.-Res
- Page 95 and 96:
Reporting Requirements for U.S.-Res
- Page 97 and 98:
Reporting Requirements for U.S.-Res
- Page 99 and 100:
Reporting Requirements of U.S.-Resi
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101
- Page 103 and 104:
Common Reporting Errors � Failure
- Page 105 and 106:
Common Reporting Errors � Reporti
- Page 107 and 108:
Common Reporting Errors � Reporti
- Page 109 and 110:
Common Reporting Errors � Omissio
- Page 111 and 112:
Common Reporting Errors � The omi
- Page 113 and 114:
� TIC BC Erroneously Common Repor
- Page 115 and 116:
TIC B REPORTER LONDON NONBANKING OF
- Page 117 and 118:
� TIC BL-2 Erroneously: Common Re
- Page 119 and 120:
Common Reporting Errors � TIC BQ-
- Page 121 and 122:
Common Reporting Errors � TIC BQ-
- Page 123 and 124:
Reports used for Comparison 123
- Page 125 and 126:
Reports Used for Comparison � U.S
- Page 127 and 128:
How TIC S and TIC SHL(A) Are Used T
- Page 129 and 130:
Reports Used for Comparison � U.S
- Page 131 and 132:
Differences � There may be more t
- Page 133 and 134:
Compare Treasury Securities � SHL
- Page 135 and 136:
Compare Negotiable Securities in US
- Page 137 and 138:
Compare Negotiable CDs in USD � S
- Page 139 and 140:
� SHL Compare General Government
- Page 141 and 142:
� SHL Compare Negotiable CDs in F
- Page 143 and 144:
Compare - Overview Claims � Negot
- Page 145 and 146:
Compare - Overview Claims � New f
- Page 147 and 148:
Compare Other Short -Term Negotiabl
- Page 149 and 150:
Compare Own Short-Term Securities i
- Page 151 and 152:
� TIC SHC Compare Own Short-Term
- Page 153 and 154:
� TIC SHC Compare Own Other Short
- Page 155 and 156:
� TIC SHC Compare Data by currenc
- Page 157 and 158:
� TIC SHC Compare Data by currenc
- Page 159 and 160:
� TIC SHC Compare Data by currenc
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� TIC SHC Compare Data by currenc
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