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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. Schedule 13G - Wikipedia

   en.wikipedia.org/wiki/Schedule_13g

   Passive Investors must file an amendment to report any changes within 45 days of the end of the year, or "promptly" (which is undefined but generally accepted to be within 10 days) upon the person's beneficial ownership exceeding 10% and then promptly thereafter whenever the person's beneficial ownership increases or decreases by more than 5%.

4. 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.

5. 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 ...

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

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

   The complaint alleges Musk "failed to timely file with the SEC a beneficial ownership report" disclosing his purchase of Twitter shares before he announced his ownership of the company.

7. Elon Musk’s lawyer rips the SEC’s lawsuit against the X owner ...

   www.aol.com/elon-musk-lawyer-rips-sec-021121465.html

   The following Monday, April 4, Musk filed a 13G beneficial ownership report with the SEC, disclosing for the first time that he held more than 5% of Twitter’s stock. In the filing, Musk ...