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PSA: Financial Crimes Beneficial Ownership Information Mandated Filing End of Year 2024

pcbryan999

Techsan
Gold Member
Nov 5, 2008
18,226
47,743
113
Southlake, TX

I think this is beyond BS, not so much filing (while that too), but the potential fees/fines. I think it will eventually get to the SC be determined unconstitutional, but in the mean time I have caved and submitted most all the non-exempt LLC voluntarily. Curious of others thoughts.
 
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