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2. Beneficial Ownership Information Reporting for Businesses - AOL

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

   Under the CTA, LLCs and corporations must file beneficial ownership information reports unless they qualify for an exemption. There are 23 types of entities that are exempt from reporting, including:

3. 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.

4. 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 ...

5. Low-profit limited liability company - Wikipedia

   en.wikipedia.org/wiki/Low-profit_limited...

   To create such a statute, legislation must be passed that amends the state's general limited liability company (LLC) law. [23] Note that a business can operate as an L3C within a state that does not have an L3C statute by incorporating in a state that does have an L3C statute and filing as a foreign firm doing business. [22]

6. Limited liability company - Wikipedia

   en.wikipedia.org/wiki/Limited_liability_company

   An anonymous limited liability company is an LLC for which ownership information is not made publicly available by the state. [45] [46] Anonymity is possible in states that do not require the public disclosure of legal ownership of an LLC, or where an LLC's identified legal owners are another anonymous company. [46]

7. Uniform Limited Liability Company Act - Wikipedia

   en.wikipedia.org/wiki/Uniform_Limited_Liability...

   The Uniform Limited Liability Company Act (ULLCA), which includes a 2006 revision called the Revised Uniform Limited Liability Company Act, is a uniform act (similar to a model statute), proposed by the National Conference of Commissioners on Uniform State Laws ("NCCUSL") for the governance of limited liability companies (often called LLCs) by U.S. states.