FINCEN BOI Tutorial No New Legal Duty to Report BOI
See video on this subject [convert to link: https://youtu.be/CEH5nPYk3i8] on this subject, but if you are concerned that the new FinCEN reporting regulations for your LLC are a problem, we have several solutions. John Jay Singleton with Ace of Coins uses his thirty years of expertise to write a one-of-a-kind LLC and operating agreement that […]
About Course
See video on this subject [convert to link: https://youtu.be/CEH5nPYk3i8] on this subject, but if you are concerned that the new FinCEN reporting regulations for your LLC are a problem, we have several solutions. John Jay Singleton with Ace of Coins uses his thirty years of expertise to write a one-of-a-kind LLC and operating agreement that completely and legally avoids FinCEN regulations. First, we will accept what you believe to be the liability from the new FinCEN regulation by acting as your LLC’s corporate organizer and compliance officer under written contract. Second, we have two different and new LLC structures that prevent your LLC from being subject to the Bank Secrecy Act regarding 25% beneficial ownership.
Course Content
Fintec – Legally Avoiding FINTEC reporting for your LLC
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Jan 4 FinCEN IRS LLCs
01:14:44 -
Lesson 2: Jay Interview FINCEN Discussion
25:20 -
Lesson 3 : FINTEC No New Legal Duty FINCEN Reporting
01:39:00 -
Lesson 4: FINCEN January Rule & IRS Liars and Incompetence
01:36:51 -
Lesson 5: FINCEN Regs Did Not Create any New Legal Duty
02:34 -
Lesson 6: fintec Dec 7 FinCEN Discussion
01:55:22 -
Lesson 7: FinCEN BOI Strategies and the Nominee LLC
06:10 -
Lesson 8: Fake FinCEN Notice to Ignore
07:53 -
Lesson 9: Financial Crimes Network
02:54 -
Lesson 10 : CTA on HOLD — I told you so
02:28