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2. Form 20-F - Wikipedia

   en.wikipedia.org/wiki/Form_20-F

   Form 20-F is an SEC filing submitted to the US Securities and Exchange Commission used by certain foreign private issuers to provide information. [1] The form is used by companies where 50% or less of the total amount of voting shares are held by American Citizens, but its shares can be traded on an American Exchange. [ 2 ]

3. Regulation Fair Disclosure - Wikipedia

   en.wikipedia.org/wiki/Regulation_Fair_Disclosure

   Regulation FD (Fair Disclosure), [1] ordinarily referred to as Regulation FD or Reg FD, is a regulation that was promulgated by the U.S. Securities and Exchange Commission (SEC) in August 2000. [2] The regulation is codified as 17 CFR 243 .

4. File:I-20-sample.pdf - Wikipedia

   en.wikipedia.org/wiki/File:I-20-sample.pdf

   Original file (1,275 × 1,650 pixels, file size: 96 KB, MIME type: application/pdf, 6 pages) This is a file from the Wikimedia Commons . Information from its description page there is shown below.

5. Closing documents: A guide for homebuyers - AOL

   www.aol.com/finance/closing-documents-guide...

   The closing is no exception: As you near closing day, be prepared for the different types of documentation you’ll encounter with this convenient closing-documents checklist. Closing documents ...

6. Entity-level control - Wikipedia

   en.wikipedia.org/wiki/Entity-Level_Control

   An entity-level control is a control that helps to ensure that management directives pertaining to the entire entity are carried out. These controls are the second level [clarification needed] to understanding the risks of an organization.

7. Information disclosure statement - Wikipedia

   en.wikipedia.org/wiki/Information_disclosure...

   The information submitted in an IDS typically includes other issued patents, published patent applications, scientific journal articles, books, magazine articles, or any other published material that is relevant to the invention disclosed in the applicant's own patent application, irrespective of the country or language in which the published material was made.

8. Franchise disclosure document - Wikipedia

   en.wikipedia.org/wiki/Franchise_disclosure_document

   A franchise disclosure document (FDD) is a legal document which is presented to prospective buyers of franchises in the pre-sale disclosure process in the United States.It was originally known as the Uniform Franchise Offering Circular (UFOC) (or uniform franchise disclosure document), prior to revisions made by the Federal Trade Commission in July 2007.

9. Due diligence - Wikipedia

   en.wikipedia.org/wiki/Due_diligence

   The defense at Section 11, referred to later in legal usage as the "due diligence" defense, could be used by broker-dealers when accused of inadequate disclosure to investors of material information with respect to the purchase of securities. In legal and business use, the term was soon used for the process itself instead of how it was to be ...