When.com Web Search

Search results

1. Results From The WOW.Com Content Network

2. Beneficial Ownership Information Reporting for Businesses - AOL

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

   How to file your corporate transparency report. As of January 1, 2024, FinCEN has begun accepting beneficial ownership information reports. Here are four steps you can take to prepare your ...

3. SEC accuses Elon Musk of securities violation in new suit

   www.aol.com/sec-accuses-elon-musk-securities...

   The Securities and Exchange Commission has filed suit against Elon Musk, alleging he violated securities law related to his $44 billion acquisition of Twitter, according to a federal docket.

4. Financial Crimes Enforcement Network - Wikipedia

   en.wikipedia.org/wiki/Financial_Crimes...

   FinCEN is the regulatory agency tasked with overseeing the Beneficial Ownership Information Reporting (BOIR) system in the U.S. This responsibility was established under the Corporate Transparency Act (CTA), which mandates that certain business entities must disclose information about their beneficial owners to FinCEN.

5. 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.

6. Two more Texas wins in court: sweeping small business ... - AOL

   www.aol.com/two-more-texas-wins-court-182900407.html

   The law required entities incorporated under state law to disclose the personal information of their stakeholders, including current address, identification documents, and other sensitive ...

7. Benefit corporation - Wikipedia

   en.wikipedia.org/wiki/Benefit_corporation

   However, few of the states have included provisions for the removal of benefit corporation status or fines if the companies fail to publish benefit reports that comply with the state statutes. [ 5 ] Although approximately 36 jurisdictions now authorize the creation of benefit corporations, outside of those jurisdictions there are no legal ...

8. 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.

9. The Supreme Court rejects a nationwide opioid settlement with ...

   www.aol.com/news/supreme-court-rejects...

   The Supreme Court on Thursday rejected a nationwide settlement with OxyContin maker Purdue Pharma that would have shielded members of the Sackler family who own the company from civil lawsuits ...