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Wire transfers to and from LLCs greatly increase your risk of a SAR and account frozen
1 year ago
3
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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