https://montaguetaxprep.com/blog/dont-overlook-business-beneficial-ownership-reporting
Don’t Overlook Business Beneficial Ownership Reporting | Paul Montague Tax Preparation, LLC
In the ever-evolving landscape of business regulations, the Corporate Transparency Act (CTA), passed as part of the National Defense Authorization Act for Fisca
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https://mishu.my/blog/company-incorporation-and-formation/beneficial-ownership-and-why-you-need-to-fill-them-up/
Beneficial Ownership And Why You Need To Fill Them Up - MISHU - Malaysia No.1 Digital Company...
Mar 16, 2023 - Have you heard about your company secretary requesting information about Beneficial Ownership? This is a new regulation from the government. Find out more here.
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https://ir.huntington.com/regulatory-sec-filings/all-sec-filings/content/0001225208-25-006526/doc4.html
July 3, 2025 - Lawlor Brendan A - 4: Statement of changes in beneficial ownership of securities |...
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https://www.benitec.com/for-investors/sec-filings/all-sec-filings/content/0001535610-21-000071/bntc0121.txt
January 8, 2021 - SC 13G/A: Schedule filed to report acquisition of beneficial ownership of 5% or...
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https://standby1.dfcufinancial.com/Business/beneficial-ownership
Beneficial Ownership - DFCU Financial
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https://jmagen.com/blog/how-community-property-laws-impact-beneficial-ownership-for-spouses
Community Property & Beneficial Ownership for Spouses | J. Magen, LLC
How community property laws affect beneficial ownership reporting for spouses under the Corporate Transparency Act in community property states.
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https://investors.intuit.com/sec-filings/all-sec-filings/content/0000896878-07-000038/edgar.html
May 22, 2007 - Henske Robert B - 4: Statement of changes in beneficial ownership of securities |...
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https://www.tcclr.com/post/linkedin-fined-significant-beneficial-ownership-loophole-or-fair-play
LinkedIn Fined: Significant Beneficial Ownership Loophole or Fair Play?
Oct 17, 2024 - [Pranav Sharma and Kritika Goyal are students at National Law Institute University, Bhopal]IntroductionThe Registrar of Companies (ROC) of Delhi and Haryana in...
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https://www.amlobservatory.org/fincen-finalises-beneficial-ownership-reporting-exemption-for-us-companies/
FinCEN Finalises Beneficial Ownership Reporting Exemption for U.S. Companies – AML Observatory
The U.S. Treasury Department has finalised a rule that removes beneficial ownership information (BOI
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https://ogs.law/tag/beneficial-ownership-information-reporting/
Beneficial Ownership Information reporting – Ogden Glazer + Schaefer
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https://www.bipa.na/beneficial-ownership/beneficial-ownership-form/
Beneficial Ownership Form – BIPA
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https://stock.walmart.com/sec-filings/all-sec-filings/content/0001252670-03-000024/doc4.html
July 11, 2003 - Walton John T - 4: Statement of changes in beneficial ownership of securities |...
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https://www.284media.com/local/2025/06/27/government-defends-beneficial-ownership-reforms-as-fair-critics-warn-of-transparency-risks/
GOVERNMENT DEFENDS BENEFICIAL OWNERSHIP REFORMS AS FAIR, CRITICS WARN OF TRANSPARENCY RISKS - 284...
Jul 1, 2025 - The Government of the Virgin Islands has introduced a revised Beneficial Ownership policy that limits access to company ownership records to parties who can...
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https://taxjustice.net/2017/06/01/technology-online-beneficial-ownership-registries-21st-century-transparency/
Technology and online beneficial ownership registries: 21st century transparency - Tax Justice...
Feb 5, 2021 - At the Global Tax Transparency Summit meeting held in London in December 2016, a senior official from the tax haven of Jersey claimed that one of the reasons...
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https://escalon.services/blog/finance/demystifying-fincen-understanding-beneficial-ownership-in-todays-financial-landscape
FinCEN Beneficial Ownership Rules Explained
Jul 14, 2026 - Are you aware of FinCEN? What about your business ownership info? Don’t let compliance confusion cost you - unlock the secrets with our ultimate guide!
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https://stock.walmart.com/sec-filings/all-sec-filings/content/0001252670-04-000041/doc4.html
June 7, 2004 - Holley Charles M - 4: Statement of changes in beneficial ownership of securities |...
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https://www.vaalco.com/investors/sec-filings/all-sec-filings/content/0001181431-05-047494/rrd89716.html
August 17, 2005 - 4: Statement of changes in beneficial ownership of securities | Vaalco Energy...
An SEC Filing filed with the Securities and Exchange Commission.
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https://standard.openownership.org/fr/main/standard/system/conformance.html
Conformité et validation — Documentation Beneficial Ownership Data Standard 0.4
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https://taxnews.numbersquad.com/fincen-redefines-transparency-introduces-unique-identifiers-for-effortless-beneficial-ownership-reporting/
FinCEN Redefines Transparency: Introduces Unique Identifiers for Effortless Beneficial Ownership...
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https://sdcorporatelaw.com/business-newsletter/what-is-beneficial-ownership-information-reporting/
What is Beneficial Ownership Information Reporting? - San Diego Corporate Law
Dec 9, 2023 - What is Beneficial Ownership Information Reporting? Unless otherwise exempted, most companies in the United States, including California Corporations,...
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https://ir.globalselfstorage.us/sec-filings/all-sec-filings/content/0001018500-11-000001/primary_doc.html
January 20, 2011 - Winmill Thomas Bassett - 5: Annual statement of changes in beneficial ownership...
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https://www.mynd.ai/sec-filings/all-sec-filings/content/0001708441-26-000081/wk-form4_1783458398.html
July 7, 2026 - Merle Denise M - 4: Statement of changes in beneficial ownership of securities |...
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https://www.acfcs.org/fincrime-briefing-fincen-asks-for-comments-on-beneficial-ownership-burdens-as-bureau-ramps-up-for-more-bank-info-requests-new-casino-aml-guidance-sanctions-resource-and-more
Fincrime Briefing: FinCEN asks for comments on beneficial ownership burdens as bureau ramps up for...
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https://ir.definiumtx.com/sec-filings/all-sec-filings/content/0001193125-26-389892/ownership.html
September 14, 2026 - Karlin Daniel - 4: Statement of changes in beneficial ownership of securities...
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https://investors.intuit.com/sec-filings/all-sec-filings/content/0001628280-25-036264/wk-form4_1753745039.html
July 28, 2025 - Tessel Marianna - 4: Statement of changes in beneficial ownership of securities |...
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https://investors.terawulf.com/sec-filings/all-sec-filings/content/0001193125-23-038112/d402468dsc13ga.htm
February 14, 2023 - SC 13G/A: Schedule filed to report acquisition of beneficial ownership of 5% or...
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https://legal.ge/en/service/corporate-and-commercial-law-en/beneficial-ownership-disclosure-en
Beneficial Ownership Disclosure in Georgia | Legal.ge
Beneficial ownership under Georgian AML law: the 25 percent threshold — arts 13, 21, 19 and 18; disclosure and enhanced measures. 6 verified specialists
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https://dbcpa.biz/blog/dont-overlook-business-beneficial-ownership-reporting
Don’t Overlook Business Beneficial Ownership Reporting | Dennis & Blish CPA Inc
In the ever-evolving landscape of business regulations, the Corporate Transparency Act (CTA), passed as part of the National Defense Authorization Act for Fisca
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https://investors.smithfieldfoods.com/sec-filings/sec-filings/content/0002052122-26-000001/wk-form4_1780519729.html
June 3, 2026 - Starling Raymond A - 4: Statement of changes in beneficial ownership of securities |...
All SEC filings submitted by Smithfield Foods, filterable by form type and year, including 10-K, 10-Q, 8-K, proxy statements, and Section 16 forms.
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https://ir.vestis.com/sec-filings/all-sec-filings/content/0001213900-25-117259/marketforms-71416.html
December 2, 2025 - Seward William J. - 4: Statement of changes in beneficial ownership of...
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https://www.cadre-holdings.com/sec-filings/all-sec-filings/content/0001104659-25-114104/tm2531535-1_4seq1.html
November 19, 2025 - Kanders Warren B - 4: Statement of changes in beneficial ownership of...
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https://platonmartinez.com/articles/sec-issues-new-beneficial-ownership-disclosure-rules-launches-harbor
SEC issues new Beneficial Ownership Disclosure Rules, launches HARBOR | Platon Martinez
Date first uploaded: 21 March 2026
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https://investors.cleanenergyfuels.com/sec-filings/all-sec-filings/content/0001019687-07-001651/edgar.html
May 24, 2007 - Pickens Boone - 3: Initial statement of beneficial ownership of securities | Clean...
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https://ir.papajohns.com/financials/sec-filings/content/0001225208-25-002311/doc4.html
February 24, 2025 - Coleman Christopher L. - 4: Statement of changes in beneficial ownership of...
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https://ir.tamboran.com/sec-filings/all-sec-filings/content/0001193125-26-151346/ownership.html
April 10, 2026 - Sheffield Scott D - 4: Statement of changes in beneficial ownership of securities...
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https://bentoakcapital.com/news-room/what-beneficial-ownership-means-for-small-biz-clients/
What Beneficial Ownership Means for Small-Biz Clients | BentOak
Nov 5, 2024 - In the Financial Planning Association article “What Beneficial Ownership Means for Small Biz […]
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https://investors.teradyne.com/sec-filings/all-sec-filings/content/0000904454-26-000214/ownership.html
April 3, 2026 - Mills Regan - 4: Statement of changes in beneficial ownership of securities |...
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https://hullandhull.com/2025/07/solicitors-tip-july-2025-the-importance-of-specifying-the-form-of-beneficial-ownership-when-making-concurrent-gifts/
Solicitor's Tip July 2025: The Importance of Specifying the Form of Beneficial Ownership When...
Jul 2, 2025 - Solicitor’s Tip – July 2025 When a will gifts an asset to multiple beneficiaries, it is not unusual for the ...
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https://investors.avalonbay.com/sec-filings/all-sec-filings/content/0001209191-05-045331/doc3.html
September 1, 2005 - Sarles H Jay - 3: Initial statement of beneficial ownership of securities |...
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https://ir.jbtmarel.com/sec-filings/all-sec-filings/content/0001127602-12-000829/form4.html
January 4, 2012 - Dunn Kenneth C - 4: Statement of changes in beneficial ownership of securities |...
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https://www.davismiles.com/lawyer-speak/updates-to-beneficial-ownership-information-reporting-deadlines-beneficial-ownership-information-reporting-requirements-now-in-effect-with-deadline-extensions/
Updates to Beneficial Ownership Information Reporting Deadlines – Beneficial Ownership Information...
Dec 24, 2024 - From FINCEN: Updates to Beneficial Ownership Information Reporting Deadlines – Beneficial Ownership Information Reporting Requirements Now in Effect, with...
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https://www.libertycapitalcorp.com/investors/financial-information/sec-filings/content/0002100121-26-000936/primary_doc.html
July 31, 2026 - SCHEDULE 13G: Statement of Beneficial Ownership by Certain Investors | Liberty...
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https://ir.hyperiondefi.com/sec-filings/all-sec-filings/content/0001104659-25-038171/tm2512986-3_4seq1.html
April 23, 2025 - Jacobson Rachel - 4: Statement of changes in beneficial ownership of securities |...
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https://investors.bd.com/sec-filings/all-sec-filings/content/0001246426-04-000310/edgar.html
November 2, 2004 - Sommer Alfred - 4: Statement of changes in beneficial ownership of securities |...
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https://www.adgm.com/events/beneficial-ownership-control-regulations-webinar
ADGM Beneficial Ownership & Control Regulations: Latest Amendments
The focus of the webinar is the overview of the most recent amendments to ADGM BO legislation and its implications, as well as its application in practice.
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https://ir.papajohns.com/financials/sec-filings/content/0001225208-25-002993/doc4.html
March 5, 2025 - Vasconi John Kevin - 4: Statement of changes in beneficial ownership of securities...
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https://stock.walmart.com/sec-filings/all-sec-filings/content/0001252670-04-000206/doc4.html
December 2, 2004 - Shewmaker Jack C - 4: Statement of changes in beneficial ownership of securities...
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https://investors.quantaservices.com/sec-filings/all-sec-filings/content/0001050915-25-000094/wk-form4_1748989486.html
June 3, 2025 - Rowe Robert Scott - 4: Statement of changes in beneficial ownership of securities |...
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https://ir.flyvolato.com/financial-information/sec-filings/content/0001628280-26-022228/wk-form4_1774958819.html
March 31, 2026 - Nichols Mike - 4: Statement of changes in beneficial ownership of securities |...
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https://buckjonestaxes.com/blog/breaking-news-beneficial-ownership-information-reporting-suspended
Beneficial Ownership Information Reporting Suspended | Buck Jones Taxes
Nationwide Injunction Halts Corporate Transparency Act (CTA) BOI Reporting – December 3, 2024, U.S. District Court ruling delays enforcement.
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https://dombrowskicpas.com/blog/breaking-news-beneficial-ownership-information-reporting-suspended
Beneficial Ownership Information Reporting Suspended | Dombrowski & Associates CPAs LLP
Nationwide Injunction Halts Corporate Transparency Act (CTA) BOI Reporting – December 3, 2024, U.S. District Court ruling delays enforcement.
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https://www.k-startuplaw.com/ko/post/fincen-beneficial-ownership-information-report-boir-%EC%86%8C%EC%9C%A0%EC%A3%BC-%EC%8B%A0%EA%B3%A0-%EB%8C%80%EC%83%81-%EB%8C%80%ED%8F%AD-%EC%B6%95%EC%86%8C-1
FinCEN Beneficial Ownership Information Report (BOIR) 소유주 신고 대상 대폭 축소
Mar 25, 2025 - 앞서 미국 재무부 금융범죄단속네트워크(“FinCEN”)는 기업투명화법(Corporate Transparency Act of 2024, 이하 CTA)에 따른 수익적 소유권(BOI) 신고의무와 관련하여 기존에 24년 말까지 신고 기한이었던 것이 유예되었다가 다시 가처분 효력이 정지되어...
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https://ir.paysafe.com/financial-info-and-filings/sec-filings/content/0001193125-26-412271/ownership.html
October 2, 2026 - Lee Chi Eun - 4: Statement of changes in beneficial ownership of securities |...
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https://trank.no/news/the-danish-beneficial-ownership-register/
The Danish Beneficial Ownership Register - T-rank
Sep 18, 2026 - We have reviewed the literature to check on new developments within the area of Weighted Voting Games. There are two recent developments that we want to...
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https://www.cffacape.org/publications-blog/beneficial-ownership-transparency-in-oacps-fisheries
Beneficial ownership transparency in OACPS fisheries: strong commitments, but slow implementation —...
A new assessment finds limited implementation of beneficial ownership transparency commitments across OACPS countries, with weak legal frameworks. However,...
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https://ir.axalta.com/sec-filings/all-sec-filings/content/0001209191-17-007711/doc4.html
February 3, 2017 - Kramvis Andreas - 4: Statement of changes in beneficial ownership of securities...
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https://auction360.co.uk/blog/undisclosed-interests-beneficial-ownership-propert/
Undisclosed Interests and Beneficial Ownership: Why Hidden Ownership Can Delay Property Finance |...
Undisclosed Interests and Beneficial Ownership: Why Hidden Ownership Can Delay Property Finance | Auction360 Undisclosed Interests and Beneficial Ownership:...
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https://crequity.ai/blog/beneficial-ownership-verification/
Beneficial Ownership Verification: A Compliance Officer’s Guide | CR Equity AI
Learn how compliance officers can effectively verify beneficial ownership at account opening, ensuring compliance and reducing risk.
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https://netsheria.com/tag/beneficial-ownership-regulations/
beneficial ownership regulations Archives - Netsheria
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https://investor-relations.calix.com/sec-filings/all-sec-filings/content/0001406666-12-000002/primary_doc.html
February 27, 2012 - Ashby Michael - 4: Statement of changes in beneficial ownership of securities |...
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https://4afinancialgroup.com/blog/latest-news-on-beneficial-ownership-information-reporting
Latest News on Beneficial Ownership Information Reporting | 4 A Financial Group
FinCEN has outlined their plan of action for when and if the current stay is lifted related to beneficial ownership Information (BOI) reporting.
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https://talonic.com/tools/extract-data-from-boi
Extract data from beneficial ownership (BOI) filings · Talonic
Extract reporting entity, certifying officer, and beneficial owners with ownership percentages from any FinCEN Beneficial Ownership (BOI) filing PDF.
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https://www.pconstantinou.com/post/update-of-beneficial-ownership-information-in-the-beneficial-ownership-register
Update of Beneficial Ownership information in the Beneficial Ownership Register
Oct 1, 2024 - Stay compliant with the latest regulations! Learn how to navigate the Update of Beneficial Ownership for Financial Consulting Firms in Cyprus.
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https://chinotax.com/blog/breaking-news-beneficial-ownership-information-reporting-suspended
Beneficial Ownership Information Reporting Suspended | Chino Tax & Financial Service, Inc.
Nationwide Injunction Halts Corporate Transparency Act (CTA) BOI Reporting – December 3, 2024, U.S. District Court ruling delays enforcement.
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https://www.jacksonkelly.com/the-legal-brief/cta-update-beneficial-ownership-information-reports-now-due-on-march-21-2025/
CTA UPDATE: Beneficial Ownership Information Reports Now Due on March 21, 2025 - Jackson Kelly
By: Stephanie R. Renner
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https://ir.similarweb.com/financials/all-sec-filings/content/0001976408-26-000286/primary_doc.html
March 26, 2026 - Vered Ran - 3: Initial statement of beneficial ownership of securities |...
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https://stock.walmart.com/sec-filings/all-sec-filings/content/0000904032-04-000002/ntwalton.htm
February 6, 2004 - SC 13G: Schedule filed to report acquisition of beneficial ownership of 5% or...
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https://ir.papajohns.com/financials/sec-filings/content/0000318989-00-000187/SC_13G_A.txt
February 14, 2000 - SC 13G/A: Schedule filed to report acquisition of beneficial ownership of 5% or...
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https://ir.gold.com/sec-filings/all-sec-filings/content/0002110165-26-000002/form4-09212026_080913.html
September 21, 2026 - Van Jill - 4: Statement of changes in beneficial ownership of securities |...
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https://foreclosurepedia.org/understanding-beneficial-ownership-information-boi-requirements-by-the-u-s-treasury/
Understanding Beneficial Ownership Information (BOI) Requirements by the U.S. Treasury –...
Oct 8, 2024 - The U.S. Treasury's FinCEN (Financial Crimes Enforcement Network) requires businesses to report Beneficial Ownership Information (BOI) to enhance transparency a
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https://bankingjournal.aba.com/tag/beneficial-ownership/
Beneficial ownership | ABA Banking Journal
The Financial Crimes Enforcement Network has finalized a rule removing the requirement for U.S. companies and persons to report beneficial
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https://investors.intuit.com/sec-filings/all-sec-filings/content/0000896878-07-000020/edgar.html
February 28, 2007 - Bennett Stephen M - 4: Statement of changes in beneficial ownership of...
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https://lucinity.com/blog/understanding-the-impact-of-the-u-s-treasurys-shift-on-beneficial-ownership-compliance
Impact on Beneficial Ownership Compliance Reversal - Lucinity
Mar 25, 2025 - The U.S. Treasury's CTA rollback raises risks of money laundering and fraud. Learn how AI helps fill the compliance gap.
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https://www.integrityriskintl.com/services/ownercheck/page/4/
Beneficial Ownership Compliance - IntegrityRisk
Oct 28, 2024 - Beneficial ownership diligence to enhance compliance related to real estate transactions, private wealth matters, and third-party diligence.
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https://www.conyers.com/publications/view/bermudas-beneficial-ownership-exemption-order-2026/
Bermuda’s Beneficial Ownership Exemption Order 2026 - Conyers
On 14 September 2026, the Beneficial Ownership Amendment Act (the “Amendment Act”) was enacted, introducing changes to Bermuda’s Beneficial Ownership Act 2025...
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https://investors.mgrc.com/sec-filings/sec-filings/content/0000752714-25-000029/primary_doc.html
April 3, 2025 - Dawson William J - 4: Statement of changes in beneficial ownership of securities |...
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https://ir.pacs.com/sec-filings/all-sec-filings/content/0002014386-26-000014/wk-form4_1789425494.html
September 14, 2026 - Murray Jason Hulse - 4: Statement of changes in beneficial ownership of...
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https://digibanker.org/palm-debuts-beneficial-ownership-information-boi-filing-assistant-to-help-smes-comply-with-the-corporate-transparency-act/
Palm debuts Beneficial Ownership Information (BOI) Filing Assistant to help SMEs comply with the...
Nov 12, 2024 - Palm debuts Beneficial Ownership Information (BOI) Filing Assistant to help SMEs comply with the Corporate Transparency Act. Beginning next year, many American...
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https://www.k-startuplaw.com/post/fincen-beneficial-ownership-information-report-boir-%EC%86%8C%EC%9C%A0%EC%A3%BC-%EC%8B%A0%EA%B3%A0-%EC%9C%A0%EC%98%88
FinCEN Beneficial Ownership Information Report (BOIR) 소유주 신고 유예
Dec 9, 2024 - 2021년 1월에 제정된 기업투명화법(Corporate Transparency Act of 2024, 이하 CTA)가 2024년 1월 1일 발효됨에 따라 2024년 1월 1일부터 미국에서 사업을 하기 위해 설립되거나 등록된 법인은 소유자, 임원, 관리자에 대한 자세한 정보를 U.S....
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https://www.mfafinancial.com/sec-filings/all-sec-filings/content/0001104659-26-072383/tm2617240-5_4seq1.html
June 10, 2026 - Goodman Laurie - 4: Statement of changes in beneficial ownership of securities |...
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https://treelife.in/compliance/form-ben-2-and-significant-beneficial-ownership/
Form BEN-2 and Significant Beneficial Ownership - A Complete Guide
Sep 15, 2026 - BEN-2 filing for Indian subsidiaries with offshore layers: trace your SBO, file correctly, and avoid Section 90 penalties
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https://investors.quantaservices.com/sec-filings/all-sec-filings/content/0001716735-26-000003/wk-form4_1772494779.html
March 2, 2026 - Desai Jayshree S - 4: Statement of changes in beneficial ownership of securities |...
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https://www.waandersoncpa.com/blog/fincen-beneficial-ownership-reporting
FinCEN Beneficial Ownership Reporting — W.A. Anderson CPA
With less than two months remaining in 2024, it is important that all business owners and leaders are aware of and in compliance with a 2024 federal regulatory...
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https://ir.evolvtechnology.com/sec-filings/all-sec-filings/content/0001628280-23-034749/evolv-section16poaseptembe.htm
October 20, 2023 - EX-24 - Muelhoefer Jay - 3: Initial statement of beneficial ownership of...
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https://globalradar.com/fincen-keeps-foot-on-beneficial-ownership-gas-with-gto-extension/
FinCEN Keeps Foot on Beneficial Ownership Gas with GTO Extension
May 24, 2026 - The Financial Crimes Enforcement Network (FinCEN) announced this week that there will be a renewal and expansion of its Geographic Targeting Orders
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https://investors.fortive.com/sec-filings/all-sec-filings/content/0001670836-25-000002/wk-form4_1759278535.html
September 30, 2025 - Walker Stacey A. - 4: Statement of changes in beneficial ownership of...
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https://ir.prologis.com/financials/sec-filings/content/0001193125-26-412430/ownership.html
October 2, 2026 - Slusser Sarah A - 4: Statement of changes in beneficial ownership of securities |...
sarah abeneficial ownershipoctoberslusserstatement
https://ir.deckers.com/sec-filings/all-sec-filings/content/0001593968-25-001008/primary_01.html
September 4, 2025 - Chan Nelson - 4: Statement of changes in beneficial ownership of securities |...
beneficial ownershipseptemberchannelsonstatement
https://cpaconsultingservices.com/blog/how-community-property-laws-impact-beneficial-ownership-for-spouses
Community Property & Beneficial Ownership for Spouses | CPA Consulting Services LLC
How community property laws affect beneficial ownership reporting for spouses under the Corporate Transparency Act in community property states.
community propertybeneficial ownershipconsulting servicesspousescpa
https://ir.netpower.com/financial-information/sec-filings/content/0001104659-25-119362/tm2532961-2_4seq1.html
December 8, 2025 - Npeh, Llc - 4: Statement of changes in beneficial ownership of securities | Net...
beneficial ownershipdecemberllcstatementchanges
https://ir.ltcreit.com/sec-filings/all-sec-filings/content/0001415889-24-003764/form4a-02142024_090207.html
February 14, 2024 - Hendrickson Boyd W - 4/A: Statement of changes in beneficial ownership of...
An SEC Filing filed with the Securities and Exchange Commission.
a statementbeneficial ownershipfebruaryhendricksonboyd
https://www.boregistryjamaica.com/Error.aspx?lang=en-US
Jamaica Beneficial Ownership Registry
A Jamaica Beneficial Ownership Registry is a fully electronic register that may be used to perform searches to identify Beneficial Owners of Jamaica Registered...
beneficial ownershipjamaicaregistry
https://ir.hilton.com/sec-filings/all-sec-filings/content/0001244673-26-000006/wk-form4_1779137657.html
May 18, 2026 - Steenland Douglas M - 4: Statement of changes in beneficial ownership of securities...
An SEC Filing filed with the Securities and Exchange Commission.
beneficial ownershipmaydouglasstatementchanges
https://nala.org/conference_sessions/ws2418-the-basics-of-beneficial-ownership-information-reporting-278/
WS2418 – The Basics of Beneficial Ownership Information Reporting – NALA
the basicsbeneficial ownershipinformationreportingnala
https://ir.ibioinc.com/sec-filings/all-sec-filings/content/0000935836-26-000283/primary_doc.html
May 15, 2026 - SCHEDULE 13G/A: Statement of Beneficial Ownership by Certain Investors | iBio Inc....
a statementbeneficial ownershipmayschedulecertain
https://www.traact.com/blog/navigating-beneficial-ownership-information-reporting-and-the-state-and-local-fiscal-recovery-funds
Navigating Beneficial Ownership Information Reporting and the State and Local Fiscal Recovery Funds...
Enhance financial transparency, curb money laundering risks! Comply with beneficial ownership reporting globally. Simplify fiscal recovery fund reporting for...
beneficial ownershipthe statenavigatinginformationreporting
https://zeirishi-shiken-menjo.net/oecd-beneficial-ownership-and-tax-transparency-implementation-and-remaining-challenges/
Beneficial Ownership and Tax Transparency – Implementation and Remaining Challenges ― OECD and...
Mar 2, 2026 - This page introduces the OECD and Global Forum report "Beneficial Ownership and Tax Transparency – Implementation and Re
beneficial ownershiptaxtransparencyimplementationremaining
https://www.warrenkalyan.com/blog/tag/Corporate+Transparency+Act%2C+CTA%2C+BOI+Reporting%2C+FinCEN%2C+Beneficial+Ownership%2C+Small+Business+Compliance%2C+M+and+A+Diligence%2C+Banking+Compliance%2C+Cap+Table%2C+Ownership+Records%2C+2026+Compliance%2C+Lower+Middle+Market%2C+Customer+Due+Diligence
Corporate Transparency Act, CTA, BOI Reporting, FinCEN, Beneficial Ownership, Small Business...
corporate transparency actbeneficial ownershipsmall businessctaboi
https://ir.achievelifesciences.com/sec-filings/all-sec-filings/content/0002107415-26-000003/ownership.html
June 2, 2026 - Waldman Reid Alexander - 3: Initial statement of beneficial ownership of securities...
beneficial ownershipjunewaldmanreidalexander
https://www.mayerbrown.com/pt/insights/events/2025/10/modernization-of-beneficial-ownership-reporting-13dg
Modernization of Beneficial Ownership Reporting (13D/G) | Insights | Mayer Brown
On October 20, 2023, the Securities and Exchange Commission (“SEC”) adopted amendments to the rules governing reporting on Schedules 13D and 13G.
beneficial ownershipmayer brownmodernizationreportinginsights