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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 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%.

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. 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. N.Y.C. Woman, 71, Fights Off 4 Attackers Who Tried to Rob Her ...

   www.aol.com/n-y-c-woman-71-001542194.html

   The NYPD confirmed the report to PEOPLE, stating that "the individuals attempted to remove the victim’s bag and struck her about the body" at about 6 p.m. local time.

8. List of official business registers - Wikipedia

   en.wikipedia.org/wiki/List_of_official_business...

   — register of the majority of juridical persons types, a well as other collective (private) legal entities (there are, however, numerous exceptions, see List of official business registers#Registers of businesses excluded from registration as entrepreneurs); assigns a registration number (numer KRS), mandatory to be exposed on all outbound ...

9. Dog Show Host Addresses ‘Rumor’ He Dated Kristin ... - AOL

   www.aol.com/dog-show-host-addresses-rumor...

   Two decades since his cameo in Sex and the City, David Frei has nothing but fond memories of costars Sarah Jessica Parker and Kristin Davis. At this year’s National Dog Show taping at the ...