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  2. Beneficial Ownership Information Reporting for Businesses - AOL

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

    Under this act, all businesses that fall under the definition of a reporting company must file a beneficial ownership information report (BOIR) with the Financial Crimes Enforcement Network (FinCEN).

  3. Customer Identification Program - Wikipedia

    en.wikipedia.org/wiki/Customer_Identification...

    In July 2016, FinCEN enacted new rules regarding beneficial ownership: [2] Financial institutions must collect from the legal entity customer the name, date of birth, address, and social security number or other government identification number (passport number or other similar information in the case of foreign persons) for individuals who own ...

  4. Financial Instrument Global Identifier - Wikipedia

    en.wikipedia.org/wiki/Financial_Instrument...

    In 2009, Bloomberg released Bloomberg’s Open Symbology ("BSYM"), a system for identifying financial instruments across asset classes. [1]As of 2014 the name and identifier called 'Bloomberg Global Identifier' (BBGID) was replaced in full and adopted by the Object Management Group and Bloomberg with the standard renamed as the 'Financial Instrument Global Identifier' (FIGI).

  5. Unique Transaction Identifier - Wikipedia

    en.wikipedia.org/wiki/Unique_Transaction_Identifier

    A Unique Transaction Identifier (UTI), alternatively called Unique Swap Identifier (Acronym: USI) is a globally unique identifier for individual transactions in financial markets. USIs were introduced in late 2012 in the U.S. in the context of Dodd–Frank regulation, where reporting of transactions to Trade Repositories first became mandatory.

  6. If I Could Only Buy 1 Stock Right Now, This Stock-Split Stock ...

    www.aol.com/finance/could-only-buy-1-stock...

    If I could buy only one stock right now, Nvidia tops my list. Here's why. A person on the phone pointing to upward movement on a stock chart. Image source: Getty Images. An uncanny ability.

  7. Financial Crimes Enforcement Network - Wikipedia

    en.wikipedia.org/wiki/Financial_Crimes...

    FinCEN was established by order of the Secretary of the Treasury (Treasury Order Numbered 105-08) on April 25, 1990. [4] In May 1994, its mission was broadened to involve regulatory responsibilities, and in October 1994 the Treasury Department's precursor of FinCEN, the Office of Financial Enforcement, was merged with FinCEN. [5]

  8. If I Could Only Buy and Hold a Single Stock, This Would Be It

    www.aol.com/could-only-buy-hold-single-113000923...

    By owning only a single stock, our hypothetical investor has put all their eggs in one basket --and so that basket needs some safety features. Thankfully, Amazon has them. The company is a ...

  9. Market Identifier Code - Wikipedia

    en.wikipedia.org/wiki/Market_Identifier_Code

    The Market Identifier Code (MIC) (ISO 10383) is a unique identification code used to identify securities trading exchanges, regulated and non-regulated trading markets. The MIC is a four alphanumeric character code, and is defined in ISO 10383 [ 1 ] by the International Organization for Standardization (ISO). [ 2 ]