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Cash transactions can often trigger a SAR and your account frozen
1 year ago
4
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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