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          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

          Provisions expressly mentioned in the judgment/order text.

          <h1>Significant beneficial owner identification: reporting companies must obtain BEN 1 declarations and serve BEN 4 notices to large non individual members.</h1> Reporting companies must identify any individual who is a significant beneficial owner and obtain a declaration in Form BEN-1; where a non individual member holds not less than a threshold of ten percent of shares, voting rights, or rights to dividends, the company must serve a notice seeking ownership information in Form BEN-4 under the prescribed information gathering procedure.

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