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  2. Beneficial Ownership Information Reporting for Businesses - AOL

    www.aol.com/beneficial-ownership-information...

    Editor's Note 2/19/25: The Beneficial Ownership Information Reporting requirement has been reinstated. Most companies will have 30 days from 2/19/25 to file. You can find the latest information ...

  3. Benefit corporation - Wikipedia

    en.wikipedia.org/wiki/Benefit_corporation

    Shall publish annual Benefit Report in accordance with recognized third party standards for defining, reporting, and assessing social and environmental performance; Benefit Report delivered to: 1) all shareholders; and 2) public website with exclusion of proprietary data; Right of action. Only shareholders and directors have right of action

  4. Beneficial ownership - Wikipedia

    en.wikipedia.org/wiki/Beneficial_ownership

    The Financial Action Task Force on Money Laundering (FATF), an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering and terrorist financing, was established in 1989, [8] and sets international standards related to beneficial ownership, including the definition of ...

  5. MetLife - Wikipedia

    en.wikipedia.org/wiki/MetLife

    MetLife, Inc. is the holding corporation for the Metropolitan Life Insurance Company (MLIC), [3] better known as MetLife, and its affiliates. MetLife is among the largest global providers of insurance, annuities, and employee benefit programs, with around 90 million customers in over 60 countries. [4] [5] The firm was founded on March 24, 1868. [6]

  6. Form 4 - Wikipedia

    en.wikipedia.org/wiki/Form_4

    Form 4 is a United States SEC filing that relates to insider trading.Every director, officer and owner of more than 10 percent of a class of a particular company's equity securities registered under Section 12 of the Securities Exchange Act of 1934 must file with the United States Securities and Exchange Commission a statement of ownership regarding such security.

  7. Schedule 13D - Wikipedia

    en.wikipedia.org/wiki/Schedule_13D

    Schedule 13D is an SEC filing that must be submitted to the US Securities and Exchange Commission within 10 days by anyone who acquires beneficial ownership of more than 5% of any class of publicly traded securities in a public company. A filer must promptly update the Schedule 13D filing to reflect any material change in the facts disclosed ...

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