not sure if this applies to Leon The reporting threshold for Schedule 2 is $200 million in total fair value of all foreign securities owned by the SHC Reporter and not held with a U.S.-resident custodian rREGULATORY & COMPLIANCE ALERT FEBRUARY 15, 2017 TIC Form SHC Deadline Approaching - Form Deadline is March 3, 2017 The U.S. Department of the Treasury recently released a revised Form SHC. Form SHC, which is part of