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  2. Login.gov - Wikipedia

    en.wikipedia.org/wiki/Login.gov

    Login.gov is a single sign-on solution for US government websites. [1] It enables users to log in to services from numerous government agencies using the same username and password. Login.gov was jointly developed by 18F and the US Digital Service . [ 1 ]

  3. Beneficial ownership - Wikipedia

    en.wikipedia.org/wiki/Beneficial_ownership

    Beneficial owners hold specific property rights ("use and title") in equity belong to a person even though legal title of the property belongs to another person. 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 ...

  4. Know your customer - Wikipedia

    en.wikipedia.org/wiki/Know_your_customer

    Know your business or simply KYB is an extension of KYC laws implemented to reduce money laundering. KYB is a set of practices to verify a business. It includes verification of registration credentials, location, the UBOs (ultimate beneficial owners) of that business, etc.

  5. List of official business registers - Wikipedia

    en.wikipedia.org/wiki/List_of_official_business...

    Land and Mortgage Register (Elektroniczne Księgi Wieczyste) – contains official and legally binding entries (done by selected sąd rejonowy courts) on real estate rights (including ownership), obligations (such as any pledges or liens), as well as warnings concerning unsettled or ongoing claims, any detected outdated entries (e.g. a dead ...

  6. Street name securities - Wikipedia

    en.wikipedia.org/wiki/Street_name_securities

    [1] [page needed] In the US where Cede & Co. is the street name holder, therefore, all beneficial rights such as voting rights and dividends flow first to the nominee holder Cede, and then are passed onward, and ultimately to the beneficial owners. [2] In the United Kingdom this is known as holding shares in a nominee account.

  7. Indiana State Auditor - Wikipedia

    en.wikipedia.org/wiki/Indiana_State_Auditor

    The auditor of state, officially doing business as "the state comptroller", functions as the chief financial officer for the whole of state government. In terms of financial accounting, the auditor of state creates and operates the statewide accounting system, maintains a record of revenues, expenditures and balances by state fund, collects debts owed the state, and prepares various financial ...

  8. Asset protection - Wikipedia

    en.wikipedia.org/wiki/Asset_protection

    The owner of a business is treated as an employer, even though he may also be the employee of the same business, as in a closely held corporation. Accordingly, ERISA protection does not apply to sole proprietors, to one owner business, whether incorporated or unincorporated, and to partnerships, unless the plan covers employees other than the ...

  9. Indiana township trustee - Wikipedia

    en.wikipedia.org/wiki/Indiana_Township_Trustee

    A township trustee is an elected official in the local government of the U.S. state of Indiana. A township trustee administers a township, which in Indiana is the primary political subdivision of a county, and in common with most other state officials serves a term of four years.