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Wire transfers to and from LLCs greatly increase your risk of a SAR and account frozen
YourWealthLegacyPartner
Learn how about the world of S__T you're in if you get a SAR against you
YourWealthLegacyPartner
A/C owner (LLC) has $30K wire frozen as suspicious...
YourWealthLegacyPartner
Master Tax Planning - Save More Now!
MotivatedUSA
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ISF Checklist
Bank secrecy act of 1970 started SARs. Their use has skyrocketed...
YourWealthLegacyPartner
People can file SAR against you W/No consequences and get 35% of seized assets/funds!
YourWealthLegacyPartner
Cash transactions can often trigger a SAR and your account frozen
YourWealthLegacyPartner
A particular danger of the Corporate Transparency Act
YourWealthLegacyPartner
The Second Main Danger of the Corporate Transparency Act
YourWealthLegacyPartner
If you think banking with a credit union will save you, it won't!
YourWealthLegacyPartner
Corporate Transparency Act Will Trigger An Avalanche of Audits W/O Your Exemption
YourWealthLegacyPartner
77 Yr old semi-retired woman gets SAR & LLC's bank account frozen
YourWealthLegacyPartner
My mission is to help you protect yourself and your business from the Corporate Transparency Act
YourWealthLegacyPartner
The first main danger of the Corporate Transparency Act
YourWealthLegacyPartner
Individuals (informers) can file SAR against you for a piece of assets or money seized
YourWealthLegacyPartner
SAR? It's the legal justification to freeze your account and grab your money...
YourWealthLegacyPartner
Not reporting a change of address could cost you tens of thousends or prision...
YourWealthLegacyPartner
A bank flunky files a SAR against you and now you have a criminal number!
YourWealthLegacyPartner
Do you want to get a criminal number? If banks gives you a SAR, you get one
YourWealthLegacyPartner
If you get a SAR and your accounts frozen, no attorney will defend you!
YourWealthLegacyPartner
Corporate Transparency Act is still in effect for everyone except plaintiffs of recent lawsuit
YourWealthLegacyPartner
5 more people told me their LLC's accounts were frozen...
YourWealthLegacyPartner