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Thread: FinCEN Issues Final Rule Requiring Private Companies to Report Ownership

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    FinCEN Issues Final Rule Requiring Private Companies to Report Ownership

    Well the tyrants are on the move. the people need to start DOING: What was it that Hillary said she would do with President Trump, RESIST...
    snip;


    USA October 4 2022
    On September 29, 2022, the United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) (get a load of that cute name, FinCEN)issued a final rule requiring millions of private companies to report their ownership to the United States government beginning January 1, 2024. Most privately held corporations, LLCs, limited partnerships and other entities created or doing business in the United States will be subject to the new rule unless an exemption applies.


    ALL of of it here:

    https://www.lexology.com/library/detail.aspx?g=afbb82ff-9e82-414f-ba24-eafa64adb309&utm_source=Lexology+Daily+Newsfeed&ut m_medium=HTML+email+-+Body+-+General+secti
    Last edited by memesofine; 10-07-2022 at 09:31 AM.

    When politicians set themselves above the law; when Governors command by fiat rather than by Constitution; when bureaucrats imagine that they posses legislative power... ...then true Constitutional and Divine Obedience demands “defiance” and “civil disobedience”.

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    https://www.cbsnews.com/news/resist-insist-persist-enlist-hillary-clinton-speech...
    March 28, 2017 / 11:37 PM / AP, SAN FRANCISCO -- A spirited (oooooo, notice they call it SPIRITED. sick freaks at CBS) Hillary Clinton took on the Trump administration Tuesday in one of her first public speeches since she lost the presidential election,...




    https://thehill.com/homenews/news/326260-clinton-targets-trump-in-speech-urging...
    Hillary Clinton targeted President Trump in her speech Tuesday at the Professional Businesswomen of California conference in San Francisco. Clinton, who joked that she was “thrilled to be out of ...

    When politicians set themselves above the law; when Governors command by fiat rather than by Constitution; when bureaucrats imagine that they posses legislative power... ...then true Constitutional and Divine Obedience demands “defiance” and “civil disobedience”.

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    Under what authorization does this unelected agency make such stupid "rules" and demand that we report anything? Maybe that authorization needs to be removed! I think the Supreme Court has already expressed an opinion on broad overreach of rules and regs. But government just ignores those rules and does what it pleases.

    Already, in Florida, if you want to have a company and do business, you have to register with the state. If the states are already doing this, what the hell are the feds doing getting involved? I suspect the government wants to tax the business, and the individual, both. Family farms and businesses are the ones they are going after. The want double taxation. Businesses will be paying a "minimum tax", and the family will pay income tax too! Double taxation on small businesses.

    https://dos.myflorida.com/sunbiz/sta...-registration/

    Or maybe our federal government just wants fees for registering, like the states get. Or maybe the federal government just wants us all to be criminals so they have yet another excuse to round up any domestic terrorists or enemies of the state.

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    I would postulate that the Feds can then identify the political affiliations of the owners, and target them for whatever they want.

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    Quote Originally Posted by dinosaur View Post
    Under what authorization does this unelected agency make such stupid "rules" and demand that we report anything? Maybe that authorization needs to be removed! I think the Supreme Court has already expressed an opinion on broad overreach of rules and regs. But government just ignores those rules and does what it pleases.

    Already, in Florida, if you want to have a company and do business, you have to register with the state. If the states are already doing this, what the hell are the feds doing getting involved? I suspect the government wants to tax the business, and the individual, both. Family farms and businesses are the ones they are going after. The want double taxation. Businesses will be paying a "minimum tax", and the family will pay income tax too! Double taxation on small businesses.

    https://dos.myflorida.com/sunbiz/sta...-registration/

    Or maybe our federal government just wants fees for registering, like the states get. Or maybe the federal government just wants us all to be criminals so they have yet another excuse to round up any domestic terrorists or enemies of the state.
    Hey now! It takes a heap o' cash to keep Zelensky's lips sealed... though a bullet to the head would be much cheaper in the long run.
    It is by the goodness of God that in our country we have those three unspeakably precious things: freedom of speech, freedom of conscience, and the prudence never to practice either of them. Mark ​Twain

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    Quote Originally Posted by teeceetx View Post
    I would postulate that the Feds can then identify the political affiliations of the owners, and target them for whatever they want.
    Good point. They may be targeting non profits of the wrong political persuasion. Probably a pretext to getting donor lists to attack the donors.

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