You can do everything right and still get your accounts frozen
The horror of this new financial reality is that you can do absolutely NOTHING wrong and still get your accounts frozen due to AI or some flunky employee. It’s Tuesday AM. You need to use an exempt entity to be safe. Txt me at 407-902-7827 to learn how you can exempt yourself from this insanity.
Watch my webinar about the Corporate Transparency Act here: https://wlptrust.com/webinar-registration/
Not a licensed tax, legal or accounting professional. This is for info purposes only. Seek advice from a licensed professional before entering into any financial transaction.
#corporatetransparencyact #cta #FinCEN #IRS #businessowner #taxreduction #taxsavings #spendthrifttrust #businesstrust #contractlaw #contractlawtrust #assetprotection
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5 more people told me their LLC's accounts were frozen...
Since Saturday, I’ve had 5 people reach out to me saying they got a SAR and had their accounts frozen. All had LLCs. The risk continues to grow every day. You need to use an exempt entity to be safe. Txt me at 407-902-7827 to learn how you can exempt yourself from this insanity.
Watch my webinar about the Corporate Transparency Act here: https://wlptrust.com/webinar-registration/
Not a licensed tax, legal or accounting professional. This is for info purposes only. Seek advice from a licensed professional before entering into any financial transaction.
#corporatetransparencyact #cta #FinCEN #IRS #businessowner #taxreduction #taxsavings #spendthrifttrust #businesstrust #contractlaw #contractlawtrust #assetprotection
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Corporate Transparency Act is still in effect for everyone except plaintiffs of recent lawsuit
The Corporate Transparency Act has NOT been declared unconstitutional for 99.999% of us - only the plaintiffs in that lawsuit. We are still EXTREMELY vulnerable unless we use the exemption. Txt me at 407-902-7827 to learn how you can exempt yourself from this insanity.
Watch my webinar about the Corporate Transparency Act here: https://wlptrust.com/webinar-registration/
Not a licensed tax, legal or accounting professional. This is for info purposes only. Seek advice from a licensed professional before entering into any financial transaction.
#corporatetransparencyact #cta #FinCEN #IRS #businessowner #taxreduction #taxsavings #spendthrifttrust #businesstrust #contractlaw #contractlawtrust #assetprotection
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If you get a SAR and your accounts frozen, no attorney will defend you!
If you get a SAR and your accounts are frozen, no attorneys will defend you. Besides, if your accounts are frozen, you have no money to to pay them anyway. Want to avoid this? Txt me at 407-902-7827 to learn how you can exempt yourself from this insanity.
Watch my webinar about the Corporate Transparency Act here: https://wlptrust.com/webinar-registration/
Not a licensed tax, legal or accounting professional. This is for info purposes only. Seek advice from a licensed professional before entering into any financial transaction.
#corporatetransparencyact #cta #FinCEN #IRS #businessowner #taxreduction #taxsavings #spendthrifttrust #businesstrust #contractlaw #contractlawtrust #assetprotection
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Do you want to get a criminal number? If banks gives you a SAR, you get one
Getting a criminal number from FinCEN happens when a SAR is filed against you to FinCEN, which can happen even when you do nothing wrong! Want to avoid this? Txt me at 407-902-7827 to learn how you can exempt yourself from this insanity.
Watch my webinar about the Corporate Transparency Act here: https://wlptrust.com/webinar-registration/
Not a licensed tax, legal or accounting professional. This is for info purposes only. Seek advice from a licensed professional before entering into any financial transaction.
#corporatetransparencyact #cta #FinCEN #IRS #businessowner #taxreduction #taxsavings #spendthrifttrust #businesstrust #contractlaw #contractlawtrust #assetprotection
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A bank flunky files a SAR against you and now you have a criminal number!
Some bank flunky decides a transaction is suspicious and files a SAR against you to FinCEN. Now, you have a criminal number against you. Txt me at 407-902-7827 to learn how you can exempt yourself from this insanity.
Watch my webinar about the Corporate Transparency Act here: https://wlptrust.com/webinar-registration/
Not a licensed tax, legal or accounting professional. This is for info purposes only. Seek advice from a licensed professional before entering into any financial transaction.
#corporatetransparencyact #cta #FinCEN #IRS #businessowner #taxreduction #taxsavings #spendthrifttrust #businesstrust #contractlaw #contractlawtrust #assetprotection
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A/C owner (LLC) has $30K wire frozen as suspicious...
An owner of an A/C company recently wired $30,000 from his LLC account to purchase something for his company. Bank stopped it for fraud. ANY wire is now suspicious & could trigger a SAR. Txt me at 407-902-7827 to learn how you can exempt yourself from this insanity.
Watch my webinar about the Corporate Transparency Act here: https://wlptrust.com/webinar-registration/
Not a licensed tax, legal or accounting professional. This is for info purposes only. Seek advice from a licensed professional before entering into any financial transaction.
#corporatetransparencyact #cta #FinCEN #IRS #businessowner #taxreduction #taxsavings #spendthrifttrust #businesstrust #contractlaw #contractlawtrust #assetprotection
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Cash transactions are considered by FinCEN to be akin to money laundering
FinCEN has instructed all financial institutions to look at cash transactions from individuals, LLCs & small corporations as possible money laundering. People still don’t get how vulnerable they are. Txt me at 407-902-7827 to learn how you can exempt yourself from this insanity.
Watch my webinar about the Corporate Transparency Act here: https://wlptrust.com/webinar-registration/
Not a licensed tax, legal or accounting professional. This is for info purposes only. Seek advice from a licensed professional before entering into any financial transaction.
#corporatetransparencyact #cta #FinCEN #IRS #businessowner #taxreduction #taxsavings #spendthrifttrust #businesstrust #contractlaw #contractlawtrust #assetprotection
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Banks are treating large cash deposits as very suspicious. Not so with an exempt entity...
Many small business owners are being treated like they’re doing something illegal when they come in to make cash deposits. Anything cash is “suspicious.” They need to minimize the risk, ditch the LLC & use an exempt entity instead. Text me at 407-902-7827 to learn how you can exempt yourself from this insanity.
Watch my webinar about the Corporate Transparency Act here: https://wlptrust.com/webinar-registration/
Not a licensed tax, legal or accounting professional. This is for info purposes only. Seek advice from a licensed professional before entering into any financial transaction.
#corporatetransparencyact #cta #FinCEN #IRS #businessowner #taxreduction #taxsavings #spendthrifttrust #businesstrust #contractlaw #contractlawtrust #assetprotection
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Wire transfers to and from LLCs greatly increase your risk of a SAR and account frozen
Wire transfers, especially overseas, or to & from an LLC are being closely monitored and are apt to provoke a SAR. The way to minimize the risk is to ditch the LLC & use an exempt entiity. Txt me at 407-902-7827 to learn how you can exempt yourself from this insanity.
Not a licensed tax, legal or accounting professional. This is for info purposes only. Seek advice from a licensed professional before entering into any financial transaction.
#corporatetransparencyact #cta #FinCEN #IRS #businessowner #taxreduction #taxsavings #spendthrifttrust #businesstrust #contractlaw #contractlawtrust #assetprotection
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Cash transactions can often trigger a SAR and your account frozen
There are a number of things that can trigger a SAR against you - cash transactions, “structured” withdrawals or deposits, especially are dangerous, even if a bank flunky suspects, you can get popped. Txt me at 407-902-7827 to learn how you can exempt yourself from this insanity.
Watch my webinar about the Corporate Transparency Act here: https://wlptrust.com/webinar-registration/
Not a licensed tax, legal or accounting professional. This is for info purposes only. Seek advice from a licensed professional before entering into any financial transaction.
#corporatetransparencyact #cta #FinCEN #IRS #businessowner #taxreduction #taxsavings #spendthrifttrust #businesstrust #contractlaw #contractlawtrust #assetprotection
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Corporate Transparency Act Triggered The Avalanche of SARs and Banks Freezing Accounts
Corporate Transparency Act & Anti-Money Laundering Act are the reasons SARs and banks freezing accounts have skyrocketed. It’s simply too risky to run a business in an LLC anymore. Your LLC is a sitting duck. Txt me at 407-902-7827 to learn how you can exempt yourself
Watch my webinar about the Corporate Transparency Act here: https://wlptrust.com/webinar-registration/
Not a licensed tax, legal or accounting professional. This is for info purposes only. Seek advice from a licensed professional before entering into any financial transaction.
#corporatetransparencyact #cta #FinCEN #IRS #businessowner #taxreduction #taxsavings #spendthrifttrust #businesstrust #contractlaw #contractlawtrust #assetprotection
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Estimated over 5 MILLION SARs filed in 2023 W/tons of accounts frozen
Before COVID, only 4K SARs were filed a year. In 2023, over 5 MILLION were filed, with accounts closed and & funds frozen. It’s getting worse. Your LLC is a sitting duck. Txt me at 407-902-7827 to learn how you can exempt yourself
Watch my webinar about the Corporate Transparency Act here: https://wlptrust.com/webinar-registration/
Not a licensed tax, legal or accounting professional. This is for info purposes only. Seek advice from a licensed professional before entering into any financial transaction.
#corporatetransparencyact #cta #FinCEN #IRS #businessowner #taxreduction #taxsavings #spendthrifttrust #businesstrust #contractlaw #contractlawtrust #assetprotection
3
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People can file SAR against you W/No consequences and get 35% of seized assets/funds!
Any individual who files a SAR against you is immune from any consequences & can get 35% of your money/assets if there is a conviction. Txt me at 407-902-7827 to learn how you can exempt yourself
Watch my webinar about the Corporate Transparency Act here: https://wlptrust.com/webinar-registration/
Not a licensed tax, legal or accounting professional. This is for info purposes only. Seek advice from a licensed professional before entering into any financial transaction.
#corporatetransparencyact #cta #FinCEN #IRS #businessowner #taxreduction #taxsavings #spendthrifttrust #businesstrust #contractlaw #contractlawtrust #assetprotection
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Individuals (informers) can file SAR against you for a piece of assets or money seized
INDIVIDUALS can also file a SAR against you. I predict we’re going to see an avalanche of “informers” filing against us - vindictive ex-spouses, employees, partners - they can get a piece of whatever is seize or frozen. Txt me at 407-902-7827 to learn how you can exempt yourself
Watch my webinar about the Corporate Transparency Act here: https://wlptrust.com/webinar-registration/
Not a licensed tax, legal or accounting professional. This is for info purposes only. Seek advice from a licensed professional before entering into any financial transaction.
#corporatetransparencyact #cta #FinCEN #IRS #businessowner #taxreduction #taxsavings #spendthrifttrust #businesstrust #contractlaw #contractlawtrust #assetprotection
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If you think banking with a credit union will save you, it won't!
Those of you who think you’re safe SAR Reports and having your bank accounts frozen, think again. They can and do SAR their clients. To be safe, you have to run everything through an exempt entity. Txt me at 407-902-7827 to learn how you can exempt yourself
Watch my webinar about the Corporate Transparency Act here: https://wlptrust.com/webinar-registration/
Not a licensed tax, legal or accounting professional. This is for info purposes only. Seek advice from a licensed professional before entering into any financial transaction.
#corporatetransparencyact #cta #FinCEN #IRS #businessowner #taxreduction #taxsavings #spendthrifttrust #businesstrust #contractlaw #contractlawtrust #assetprotection
4
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Bank secrecy act of 1970 started SARs. Their use has skyrocketed...
SAR Reports have their origin from Bank Secrecy Act of 1970 but only in the last few years has their use skyrocketed into the millions a year. It’s only going to get worse. Txt me at 407-902-7827 to learn how you can exempt yourself
Watch my webinar about the Corporate Transparency Act here: https://wlptrust.com/webinar-registration/
Not a licensed tax, legal or accounting professional. This is for info purposes only. Seek advice from a licensed professional before entering into any financial transaction.
#corporatetransparencyact #cta #FinCEN #IRS #businessowner #taxreduction #taxsavings #spendthrifttrust #businesstrust #contractlaw #contractlawtrust #assetprotection
2
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SAR? It's the legal justification to freeze your account and grab your money...
Suspicious Activity Reports (SAR) are the legal justification for a money grab. AI or bank flunky thinks something is “odd?” SAR & freeze account, baby! Txt me at 407-902-7827 to learn how you can exempt yourself
Watch my webinar about the Corporate Transparency Act here: https://wlptrust.com/webinar-registration/
Not a licensed tax, legal or accounting professional. This is for info purposes only. Seek advice from a licensed professional before entering into any financial transaction.
#corporatetransparencyact #cta #FinCEN #IRS #businessowner #taxreduction #taxsavings #spendthrifttrust #businesstrust #contractlaw #contractlawtrust #assetprotection
4
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Learn how about the world of S__T you're in if you get a SAR against you
This video examines Suspicious Activity Reports (SAR), what they are, who can file them, what happens afterwards and more. At the end, you’ll know why you’ll want to protect yourself from them at all costs. Txt me at 407-902-7827 to learn how you can exempt yourself
Watch my webinar about the Corporate Transparency Act here: https://wlptrust.com/webinar-registration/
Not a licensed tax, legal or accounting professional. This is for info purposes only. Seek advice from a licensed professional before entering into any financial transaction.
#corporatetransparencyact #cta #FinCEN #IRS #businessowner #taxreduction #taxsavings #spendthrifttrust #businesstrust #contractlaw #contractlawtrust #assetprotection
3
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77 Yr old semi-retired woman gets SAR & LLC's bank account frozen
A semi-retired hard money lender gets a SAR and has all the money in her LLC frozen after she tried to buy something. NO LLC is safe for business anymore. You need the exemption. Txt me at 407-902-7827 to learn about the exemption to this legislative insanity.
Watch my webinar about the Corporate Transparency Act here: https://wlptrust.com/webinar-registration/
Not a licensed tax, legal or accounting professional. This is for info purposes only. Seek advice from a licensed professional before entering into any financial transaction.
#corporatetransparencyact #cta #FinCEN #IRS #businessowner #taxreduction #taxsavings #spendthrifttrust #businesstrust #contractlaw #contractlawtrust #assetprotection
4
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The Corporate Transparency Act: Day Traders Are Targets!
Txt me at 407-902-7827 to learn about the exemption to this insanity.
Click here to learn more: https://wlptrust.com/webinar-registration/
Not a licensed tax, legal or accounting professional. This is for info purposes only. Seek advice from a licensed professional before entering into any financial transaction.
#corporatetransparencyact #cta #FinCEN #IRS #businessowner #taxreduction #taxsavings #spendthrifttrust #businesstrust #contractlaw #contractlawtrust #assetprotection
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Corporate Transparency Act Will Trigger An Avalanche of Audits W/O Your Exemption
The Corporate Transparency Act will trigger an AVALANCHE of audits of past tax returns. It’s very simply to exempt your business. Click on the link to learn how:
https://wlptrust.com/webinar-registration/
Not a licensed tax, legal or accounting professional. This is for info purposes only. Seek advice from a licensed professional before entering into any financial transaction.
#corporatetransparencyact #cta #FinCEN #IRS #businessowner #taxreduction #taxsavings #spendthrifttrust #businesstrust #contractlaw #contractlawtrust #assetprotection
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Corporate Transparency Act and AI
Txt me at 407-902-7827 to learn about the exemption to this insanity.
Click here to learn more: https://wlptrust.com/webinar-registration/
Not a licensed tax, legal or accounting professional. This is for info purposes only. Seek advice from a licensed professional before entering into any financial transaction.
#corporatetransparencyact #cta #FinCEN #IRS #businessowner #taxreduction #taxsavings #spendthrifttrust #businesstrust #contractlaw #contractlawtrust #assetprotection
6
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People with Properties in LLCs Will Be In A World of Hurt! They need exemption
People with properties in LLCs and under the Corporate Transparency Act will be in a world of hurt. They need to exempt themselves. Click on the link to learn about the exemption:
https://wlptrust.com/webinar-registration/
Not a licensed tax, legal or accounting professional. This is for info purposes only. Seek advice from a licensed professional before entering into any financial transaction.
#corporatetransparencyact #cta #FinCEN #IRS #businessowner #taxreduction #taxsavings #spendthrifttrust #businesstrust #contractlaw #contractlawtrust #assetprotection
3
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The Second Main Danger of the Corporate Transparency Act
It’s very simply to exempt your business. Click on the link to learn how:
https://wlptrust.com/webinar-registration/
Not a licensed tax, legal or accounting professional. This is for info purposes only. Seek advice from a licensed professional before entering into any financial transaction.
#corporatetransparencyact #cta #FinCEN #IRS #businessowner #taxreduction #taxsavings #spendthrifttrust #businesstrust #contractlaw #contractlawtrust #assetprotection
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