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  2. Beneficial Ownership Information Reporting for Businesses - AOL

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

    All companies required to submit beneficial ownership information reports must file online via FinCEN. You can file one of two ways: You can file one of two ways: Complete and upload a PDF.

  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. Treasurer of Arkansas - Wikipedia

    en.wikipedia.org/wiki/Treasurer_of_Arkansas

    The treasurer of Arkansas acts as the head banker for the State of Arkansas, handling deposits, withdrawals, redemptions of state warrants, and investments of state funds. The position was created in 1819 when Arkansas became a territory .

  5. Check verification service - Wikipedia

    en.wikipedia.org/wiki/Check_verification_service

    A negative check database contains a comprehensive list of people who either wrote a bad check at a retail location, paid a bill with a check that was returned, [3] also called "bouncing a check". Historical data check verification services that use a national network with a negative check database can be difficult for consumers and businesses ...

  6. Category:State treasurers of Arkansas - Wikipedia

    en.wikipedia.org/wiki/Category:State_treasurers...

    This page was last edited on 26 December 2022, at 01:54 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.

  7. HOA treasurer stole $230,000 from neighbors, deposited money ...

    www.aol.com/hoa-treasurer-stole-230-000...

    For premium support please call: 800-290-4726 more ways to reach us

  8. Secretary of State of Arkansas - Wikipedia

    en.wikipedia.org/wiki/Secretary_of_State_of_Arkansas

    The Building & Grounds Division maintains the Arkansas State Capitol and its surrounding grounds and gardens. The Business & Commercial Services Division is responsible for filing liens pursuant to the Uniform Commercial Code, registering business entities and trademarks, collecting the state franchise tax, and licensing notaries public.

  9. Arkansas State Auditor - Wikipedia

    en.wikipedia.org/wiki/Arkansas_State_Auditor

    In Arkansas, the state auditor serves as the general accountant or "bookkeeper" of state government. [1] As such, the auditor is responsible for preauditing claims against the state, issuing warrants on the state treasury in payment of claims approved, accounting for monthly revenues, expenditures, and cash balances by fund, enforcing the state's unclaimed property laws, and administering ...