We compare the key requirements of the Beneficial Ownership Rule and BOI Reporting Rule side by side in this chart, with material differences between the analogous requirements highlighted.

Under the act, small businesses across the United States need to file beneficial ownership information reports, also known as corporate transparency reports. The Corporate Transparency Act (CTA ...

Amendments to Schedule 13D and 13G Filing Deadlines Appendix 1 contains a chart that summarizes ... quarter-end in which an investor’s beneficial ownership exceeds 5% versus five business ...

A beneficial owner is the real person who ultimately owns, controls or benefits from a company or trust fund and the income it generates. The term is used to contrast with the legal or nominee company ...