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  2. Corporate transparency - Wikipedia

    en.wikipedia.org/wiki/Corporate_transparency

    Corporate transparency describes the extent to which a corporation's actions are observable by outsiders. This is a consequence of regulation, local norms, and the set of information, privacy, and business policies concerning corporate decision-making and operations openness to employees, stakeholders, shareholders and the general public.

  3. United States trust law - Wikipedia

    en.wikipedia.org/wiki/United_States_trust_law

    In addition, for corporate trustees, if the trustee utilizes mutual funds or common trust funds in which they are compensated for managing the fund (as well as a customary trustees fee), such arrangements are not considered conflicts of interest provided there is full disclosure to the beneficiaries of the relationship. [60]

  4. Federal Funding Accountability and Transparency Act of 2006

    en.wikipedia.org/wiki/Federal_Funding...

    Not later than January 1, 2008, the Office of Management and Budget shall, in accordance with this section, section 204 of the E-Government Act of 2002 (Public Law 107-347; 44 U.S.C. 3501 note), and the Office of Federal Procurement Policy Act (41 U.S.C. 403 et seq.), ensure the existence and operation of a single searchable website, accessible ...

  5. Securities Act of 1933 - Wikipedia

    en.wikipedia.org/wiki/Securities_Act_of_1933

    An act to provide full and fair disclosure of the character of securities sold in interstate and foreign commerce and through the mails, and to prevent frauds in the sale thereof, and for other purposes. Nicknames: Securities Act 1933 Act '33 Act: Enacted by: the 73rd United States Congress: Effective: May 27, 1933: Citations; Public law: Pub ...

  6. Truth in Lending Act - Wikipedia

    en.wikipedia.org/wiki/Truth_in_Lending_Act

    Truth in Lending Act; Long title: An Act to safeguard the consumer in connection with the utilization of credit by requiring full disclosure of the terms and conditions of finance charges in credit transactions or in offers to extend credit; by restricting the garnishment of wages; and by creating the National Commission on Consumer Finance to study and make recommendations on the need for ...

  7. Michigan lawmakers are now required to file disclosure ... - AOL

    www.aol.com/michigan-lawmakers-now-required-file...

    Michigan elected officials and candidates are now required to publicly file disclosure reports — here's how you can find them. Michigan lawmakers are now required to file disclosure reports: How ...

  8. Asset-protection trust - Wikipedia

    en.wikipedia.org/wiki/Asset-protection_trust

    There are rigorous US tax reporting requirements that apply to taxpayers who establish offshore trusts. While no additional tax is usually imposed, certain forms of asset protection trusts require full disclosure of all trust assets and activities on the U.S. contributor's tax returns. Confidentiality is usually not enjoyed under these ...

  9. Identity disclosure policy not required for district ...

    www.aol.com/lifestyle/identity-disclosure-policy...

    Jul. 15—Newton school board members removed the student disclosure of identity policy from a group of other approved policies on July 10 after receiving guidance from superintendent Tom ...

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