beneficial owner
71Cobell v. Kempthorne — (previously Cobell v. Norton and Cobell v. Babbit ) is a class action lawsuit brought by Native American representatives against the United States government. The plaintiffs claim that the U.S. government has incorrectly accounted for Indian… …
72International business company — An international business company or international business corporation (IBC) is an offshore company formed under the laws of some jurisdictions as a tax free company which is not permitted to engage in business within the jurisdiction it is… …
73SDO s45 Transfer between associated bodies corporate — is section 45 of Hong Kong Stamp Duty Ordinance Cap.117 (In short, HK SDO). It regulates the Hong Kong Stamp Duty exemption for certain property transfer between associated corporations, (intra group).HK SDO section 45 exemption does apply to the …
74Tax forms in the United States — are used by taxpayers and tax exempt organizations to report financial information to the Internal Revenue Service (IRS). They are used to report income and calculate taxes owed to the government of the United States. TOC Federal tax forms 990… …
75Stockholder of Record — is the name of an individual or entity that an issuer carries in its records as the registered holder (not necessarily the beneficial owner) of the issuer s securities. Dividends and other distributions are paid only to shareholders of record.… …
76Schedule 13D — A form that must be filed with the SEC under Rule 13D. The form is required when a person or group acquires more than 5% of any class of a company s shares. This information must be disclosed within 10 days of the transaction. Rule 13D requires… …
77nominee name — A name that is used by the corporation as a generic registered owner on a stock or bond certificate. The use of nominee names makes the processing of security transfers easier. Bloomberg Financial Dictionary Name in which a security is registered …
78blank transfer — A share transfer form in which the name of the transferee and the transfer date are left blank. The form is signed by the registered holder of the shares so that the holder of the blank transfer has only to fill in the missing details to become… …
79nominee shareholding — A shareholding held in the name of a bank, stockbroker, company, individual, etc., that is not the name of the beneficial owner of the shares. A shareholding may be in the name of nominees to facilitate dealing or to conceal the identity of the… …
80trustee — A person who holds the legal title to property but who is not its beneficial owner. Usually there are two or more trustees of a trust and for some trusts of land this is necessary. The trustee may not profit from the position but must act for the …
