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The Corporate Transparency Act: Money Laundering Statutes

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Manage episode 393131606 series 3373033
Content provided by Dohn Thornton. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Dohn Thornton or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
The Corporate Transparency Act is by far, the most repressive piece of legislation against small business ever enacted in the history of our country. In this series of videos, I will be doing a deep dive on every component of this law and how it is going to change your business and your life, and not for the better. This episode talks about how FinCEN is going to use money laundering statutes to squeeze us for more money.
  continue reading

120 episodes

Artwork
iconShare
 
Manage episode 393131606 series 3373033
Content provided by Dohn Thornton. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Dohn Thornton or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
The Corporate Transparency Act is by far, the most repressive piece of legislation against small business ever enacted in the history of our country. In this series of videos, I will be doing a deep dive on every component of this law and how it is going to change your business and your life, and not for the better. This episode talks about how FinCEN is going to use money laundering statutes to squeeze us for more money.
  continue reading

120 episodes

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