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What is beneficial ownership information reporting?

Legal Zoom

Over 32 million small businesses will be affected by the latest beneficial ownership reporting rules from FinCEN. Find out how the rules will affect you and how accurate reporting can help you comply. Yours could be one of them.

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Understanding the Beneficial Ownership Information Reporting Rule

LexBlog IP

Understanding the Beneficial Ownership Information Reporting Rule by Josh Slovin The New Beneficial Ownership Reporting Rule: A Step towards Greater Transparency in US Businesses Privately-owned companies in the United States have long enjoyed a great degree of privacy about their internal affairs, particularly as to the identities of their owners.

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The USPTO and USCO Delivered a Report to Congress on IP Issues with NFTs – Maintains Existing IP Regime

Intellectual Property Law Blog

The United States Patent and Trademark Office (“USPTO”) and the United States Copyright Office (“USCO”) delivered a report to Congress entitled Non-Fungible Tokens and Intellectual Property on March 12, 2024 (“Report”). While the Report is comprehensive, it does not recommend any new action to address IP issues with NFTs.

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TTAB Orders Cancellation of "THE PLIMSOULS" Registration on Ownership and Likelihood of Confusion Grounds, Rejects Abandonment Claim

The TTABlog

The Board ruled that the band was entitled to challenge the registration, had not abandoned the mark, and had proved its claim of ownership of the mark and likelihood of confusion based on its prior use of the same mark for the same services. The Plimsouls v. Edward David Munoz , Cancellation No.

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Business Owners, Get Ready to Report Ownership with New BOI Requirement

LexBlog IP

government will soon require many businesses, Limited Liability Corporations (LLCs), and Corporation owners, to disclose ownership with a new report called BOI. BOI report stands for Beneficial Ownership Information Report. The reporting is part of the Corporate Transparency Act (CTA).

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The Corporate Transparency Act (Part 3): Reporting Requirements

LexBlog IP

The new legislation requires certain entities to report information about their owners, management and the individuals who helped create the entities to the U.S. This edition will outline the information required to be reported to FinCEN by reporting companies and highlight the timeline for reporting such information.

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Overview of Beneficial ownership in India

IP and Legal Filings

Beneficial Ownership. A beneficiary owner is defined as a natural person who owns or has control over a legal entity, such as a company, trust, or foundation, according to the OECD’s Beneficial Ownership Implementation Toolkit. [1]. Indian Framework. Committee CLC.