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  2. Beneficial ownership - Wikipedia

    en.wikipedia.org/wiki/Beneficial_ownership

    Beneficial owner is subject to a state's statutory laws regulating interest or title transfer. [2] This often relates where the legal title owner has implied trustee duties to the beneficial owner. [clarification needed] A common example of a beneficial owner is the real or true owner of funds held by a nominee bank.

  3. Wikipedia:Extracting the meaning of significant coverage

    en.wikipedia.org/wiki/Wikipedia:Extracting_the...

    Significance is mostly about context, often depending on the subject nominated. In different scenarios the meaning of significance should be applied differently. With the simplest of examples, CORPDEPTH, the significant coverage requirement for companies, [3] is a more stringent requirement than the standard one. Most of them the official ...

  4. Additional notification thresholds - Wikipedia

    en.wikipedia.org/wiki/Additional_notification...

    For example, following issuers have additional notification thresholds set in their articles of association: [2] Accor S.A. 0,5% and multiple, 2Valorise 3%, AB Science 2% and multiple, l'Oreal S.A. 1% and multiple up to 5%, Acheter-Louer 3% and multiple and Total S.A. 1% and multiple.

  5. Street name securities - Wikipedia

    en.wikipedia.org/wiki/Street_name_securities

    The entity whose name is recorded as the legal owner of the securities is known as the "nominee owner," and that entity has ownership rights in the security. [1] The nominee owner holds those ownership rights on behalf of the true economic owner who is referred to as the beneficial owner .

  6. Merchant cash advance - Wikipedia

    en.wikipedia.org/wiki/Merchant_cash_advance

    Also, because MCA providers typically give more weight to the underlying performance of a business than the owner's personal credit scores, merchant cash advances offer an alternative to businesses who may not qualify for a conventional loan. An example transaction is as follows: A business sells $25,000 of a portion of its future credit card ...

  7. Motor Carrier Act of 1980 - Wikipedia

    en.wikipedia.org/wiki/Motor_Carrier_Act_of_1980

    Motor carrier deregulation was a part of a sweeping reduction in price controls, entry controls, and collective vendor price setting in United States transportation, begun in 1970-71 with initiatives in the Richard Nixon Administration, carried out through the Gerald Ford and Jimmy Carter Administrations, and continued into the 1980s, collectively seen as a part of deregulation in the United ...

  8. Corporate Identification Number - Wikipedia

    en.wikipedia.org/wiki/Corporate_Identification...

    A Corporate Identification Number (CIN) is a 21-digit alpha-numeric code issued to companies incorporated in India. CIN [1] [2] [3] is unique identification number that is given by Registrar of Companies (ROC) of various states under the Ministry of Corporate Affairs (MCA).

  9. MCA Inc. - Wikipedia

    en.wikipedia.org/wiki/MCA_Inc.

    Stein, who by this time was the sole owner of MCA, decided to take the company public by giving 51% of his ownership of MCA to his employees, which included a 20% stake for Wasserman. The company went public on the New York Stock Exchange and was incorporated as MCA Inc. on November 10, 1958. [ 11 ]