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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. 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.

4. 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.

5. Category:Property law - Wikipedia

   en.wikipedia.org/wiki/Category:Property_law

   Download as PDF; Printable version; ... Beneficial owner; Beneficial ownership; ... Breaking bulk (law) Broad form deed; Bug River property; Bundle of rights; Butts ...

6. Resulting trust - Wikipedia

   en.wikipedia.org/wiki/Resulting_trust

   This use of "result" means spring back: [1] on the face of it the property in question has been transferred to the recipient (and indeed it has come into the recipient's legal ownership), but the legal owner is not permitted to benefit from it, and so beneficial ownership of the property springs back to the settlor.

7. Street name securities - Wikipedia

   en.wikipedia.org/wiki/Street_name_securities

   The entity whose name is recorded as the legal owner of the securities is known as the "nominee owner," and that entity has ownership rights in the security. [1] The nominee owner holds those ownership rights on behalf of the true economic owner who is referred to as the beneficial owner. [1]