A/C owner (LLC) has $30K wire frozen as suspicious...

8 months ago
4

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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