Attorneys and CPAs aren't warning us about the 3 main dangers of CTA
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Are SMALL BUSINESSES Now CRIMINAL? | Teacher: Dave Bowen
Christ in Prophecy
Wire transfers to and from LLCs greatly increase your risk of a SAR and account frozen
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Learn how about the world of S__T you're in if you get a SAR against you
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A/C owner (LLC) has $30K wire frozen as suspicious...
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Corporate Transparency Act Updates - What You NEED to Know
Tax Alchemy
Do you want to get a criminal number? If banks gives you a SAR, you get one
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If you think banking with a credit union will save you, it won't!
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Banks are treating large cash deposits as very suspicious. Not so with an exempt entity...
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Corporate Transparency Act and AI
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Bank secrecy act of 1970 started SARs. Their use has skyrocketed...
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People can file SAR against you W/No consequences and get 35% of seized assets/funds!
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Cash transactions can often trigger a SAR and your account frozen
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A particular danger of the Corporate Transparency Act
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The Second Main Danger of the Corporate Transparency Act
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The Corporate Transparency Act: Day Traders Are Targets!
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My mission is to help you protect yourself and your business from the Corporate Transparency Act
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The first main danger of the Corporate Transparency Act
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Individuals (informers) can file SAR against you for a piece of assets or money seized
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77 Yr old semi-retired woman gets SAR & LLC's bank account frozen
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SAR? It's the legal justification to freeze your account and grab your money...
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If you get a SAR and your accounts frozen, no attorney will defend you!
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5 more people told me their LLC's accounts were frozen...
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You can do everything right and still get your accounts frozen
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Corporate Transparency Act is still in effect for everyone except plaintiffs of recent lawsuit
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