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EFR Page 1 of 2 Beneficial Ownership Report FilingsForm 4Statement of Changes in Beneficial Ownership of Securities Filed pursuant to Section 16(a) of the Securities Exchange Act 1934FRB OMB Number:

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How to fill out beneficial ownership report filings

01

Step 1: Gather all necessary information such as the name, address, and citizenship of each beneficial owner.

02

Step 2: Determine the percentage of ownership for each beneficial owner.

03

Step 3: Complete the beneficial ownership report form, providing accurate and complete information for each beneficial owner.

04

Step 4: Include any supporting documentation, such as identification documents, if required.

05

Step 5: Review the completed form for any errors or omissions.

06

Step 6: Submit the beneficial ownership report filing to the appropriate regulatory agency.

Who needs beneficial ownership report filings?

01

Beneficial ownership report filings are typically required by businesses or entities that are subject to certain regulations, such as anti-money laundering (AML) laws, securities regulations, or tax reporting requirements. This may include financial institutions, corporations, partnerships, trusts, and other legal entities.

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What is beneficial ownership report filings?

Beneficial ownership report filings are reports that disclose the individuals or entities that have an ownership interest in a particular company.

Who is required to file beneficial ownership report filings?

Certain entities, such as corporations and LLCs, are typically required to file beneficial ownership report filings.

How to fill out beneficial ownership report filings?

Beneficial ownership report filings can typically be filled out online through the appropriate government agency's website.

What is the purpose of beneficial ownership report filings?

The purpose of beneficial ownership report filings is to increase transparency and accountability in corporate ownership.

What information must be reported on beneficial ownership report filings?

Information such as the names and addresses of the beneficial owners, the percentage of ownership, and any other relevant details must be reported on beneficial ownership report filings.

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