Essential Corporate Filing Warning - Don’t Miss This! 🚨
REITaxCPA
🚨 Major Update for Business Owners: The Truth Revealed! 🏢✨
REITaxCPA
Understanding Beneficial Ownership Under the Corporate Transparency Act
REITaxCPA
Corporate Transparency Act: Who Must Comply?
REITaxCPA
Attorneys and CPAs aren't warning us about the 3 main dangers of CTA
YourWealthLegacyPartner
Cash transactions can often trigger a SAR and your account frozen
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Bank secrecy act of 1970 started SARs. Their use has skyrocketed...
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77 Yr old semi-retired woman gets SAR & LLC's bank account frozen
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Estimated over 5 MILLION SARs filed in 2023 W/tons of accounts frozen
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You need to be very careful with the Corporate Transparency Act!
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Banks are treating large cash deposits as very suspicious. Not so with an exempt entity...
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People with Properties in LLCs Will Be In A World of Hurt! They need exemption
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Learn how about the world of S__T you're in if you get a SAR against you
YourWealthLegacyPartner
People can file SAR against you W/No consequences and get 35% of seized assets/funds!
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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
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You can do everything right and still get your accounts frozen
YourWealthLegacyPartner
Not reporting a change of address could cost you tens of thousends or prision...
YourWealthLegacyPartner
AI & Corporate Transparency Act is going to wreak havoc...
Your Wealth Legacy Partner
Corporate Transparency Act Will Trigger An Avalanche of Audits W/O Your Exemption
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5 more people told me their LLC's accounts were 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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Do you want to get a criminal number? If banks gives you a SAR, you get one
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Cash transactions are considered by FinCEN to be akin to money laundering
YourWealthLegacyPartner