Search for: "Beneficial Corporation"
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22 Apr 2018, 7:06 pm
Rowe Price was the beneficial owner of several million shares for which Cede served as the record holder. [read post]
14 Apr 2021, 2:22 pm
Specifically, the ANPRM seeks feedback on what information should be required about the reporting company’s corporate affiliates, parents, and subsidiaries, as well as information on the nature of the reporting company’s relationship to its beneficial owners (including any corporate intermediaries or any other contract, arrangement, understanding, or relationship). [read post]
5 Jul 2013, 6:26 am
Although the case revolved around a matrimonial dispute, it has profound implications for corporate governance. [read post]
13 Feb 2024, 9:09 am
Beneficial Ownership In addition to providing company information, Reporting Companies must disclose all of their Beneficial O [read post]
27 Dec 2023, 7:00 am
Yet, most or all of the States do not require information about the beneficial owners of the corporations and LLCs. [read post]
26 Nov 2023, 6:30 am
Overview On October 10, 2023, the SEC adopted rule amendments related to Section 13 beneficial ownership reporting rules (the “Final Rules”). [read post]
26 Nov 2023, 6:30 am
Overview On October 10, 2023, the SEC adopted rule amendments related to Section 13 beneficial ownership reporting rules (the “Final Rules”). [read post]
12 Jun 2008, 6:42 pm
In arriving at its holding, the court concluded that Rule 13d-3(b) extended beneficial ownership to any contracts or transactions that were intended to hide large accumulations "that might have a potential for shifting corporate control". [read post]
15 Jun 2008, 12:15 pm
The briefs on appeal, including those filed as amicus are posted on the DU Corporate Governance web site. [read post]
7 Nov 2023, 9:09 pm
In 2021, Congress passed the Corporate Transparency Act in order to combat money laundering and other illegal activities. [read post]
23 Nov 2022, 9:40 am
Department of the Treasury’s Financial Crimes Enforcement Network as part of the updated Corporate Transparency Act of 2021 (CTA) rules. [read post]
22 Feb 2024, 11:50 am
Rule Regarding Access to Beneficial Ownership Information Takes Effect On February 21, 2024, FinCEN published a Small Entity Compliance Guide to aid in compliance with the Corporate Transparency Act’s (“CTA”) Beneficial Ownership Information (“BOI”) Access and Safeguards Rule (“Access Rule”). [read post]
5 Feb 2024, 10:00 pm
The Corporate Transparency Act (CTA) and its beneficial ownership reporting requirements became effective on January 1st of this year, subjecting a wide range of entities to new Financial Crimes Enforcement Network (FinCEN) reporting requirements. [read post]
3 Nov 2023, 6:31 am
Beginning January 1, 2024, the US Corporate Transparency Act (CTA) will require “reporting companies” to submit a report to the Financial Crimes Enforcement Network (FinCEN) containing personal information about the reporting company’s “beneficial owners. [read post]
3 Nov 2023, 6:31 am
Beginning January 1, 2024, the US Corporate Transparency Act (CTA) will require “reporting companies” to submit a report to the Financial Crimes Enforcement Network (FinCEN) containing personal information about the reporting company’s “beneficial owners. [read post]
4 Oct 2010, 8:21 am
He suggests that only economic ownership (outright purchases of the company's stock) and not voting agreements and arrangements should determine "beneficial ownership" because the NOL pill is designed for a very narrow and specific purpose - the preservation of a material corporate asset - the loss of which is measured, for Internal Revenue Code purposes, by actual purchases and sales among 5%(+) holders for purposes of IRC section 382. [read post]
16 Jan 2024, 5:00 am
Read now » Related Content The Corporate Transparency Act and Beneficial Ownership Reporting Requirement Learn the fundamentals of the CTA and its beneficial ownership reporting requirements. [read post]
16 Nov 2023, 12:15 am
Securities lawyers will know that Section 16(b) imposes "short-swing" profits liability on greater than 10% beneficial owners, directors and officers. [read post]
5 Jun 2009, 3:01 pm
Moran had maintained his Swiss account in the name of a nominee-- the Panamanian corporation Winter Drive Investments S.A. [read post]
8 Jan 2010, 8:00 pm
The beneficial owner of shares is not a shareholder On March 1, 2004 the act on corporate law (Book 2 Netherlands Antilles Civil Code) became effective. [read post]
