YourWealthLegacyPartner

YourWealthLegacyPartner

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    You can do everything right and still get your accounts frozen
    1:03
    5 more people told me their LLC's accounts were frozen...
    1:12
    Corporate Transparency Act is still in effect for everyone except plaintiffs of recent lawsuit
    0:37
    If you get a SAR and your accounts frozen, no attorney will defend you!
    1:04
    Do you want to get a criminal number? If banks gives you a SAR, you get one
    0:50
    A bank flunky files a SAR against you and now you have a criminal number!
    1:05
    A/C owner (LLC) has $30K wire frozen as suspicious...
    1:06
    Cash transactions are considered by FinCEN to be akin to money laundering
    0:44
    Banks are treating large cash deposits as very suspicious. Not so with an exempt entity...
    1:06
    Wire transfers to and from LLCs greatly increase your risk of a SAR and account frozen
    1:11
    Cash transactions can often trigger a SAR and your account frozen
    1:37
    Corporate Transparency Act Triggered The Avalanche of SARs and Banks Freezing Accounts
    0:49
    Estimated over 5 MILLION SARs filed in 2023 W/tons of accounts frozen
    1:06
    People can file SAR against you W/No consequences and get 35% of seized assets/funds!
    1:36
    Individuals (informers) can file SAR against you for a piece of assets or money seized
    0:56
    If you think banking with a credit union will save you, it won't!
    0:42
    Bank secrecy act of 1970 started SARs. Their use has skyrocketed...
    0:33
    SAR? It's the legal justification to freeze your account and grab your money...
    0:40
    Learn how about the world of S__T you're in if you get a SAR against you
    0:56
    77 Yr old semi-retired woman gets SAR & LLC's bank account frozen
    1:31
    The Corporate Transparency Act: Day Traders Are Targets!
    21:07
    Corporate Transparency Act Will Trigger An Avalanche of Audits W/O Your Exemption
    0:53
    Corporate Transparency Act and AI
    20:44
    People with Properties in LLCs Will Be In A World of Hurt! They need exemption
    0:31
    The Second Main Danger of the Corporate Transparency Act
    1:14