Does A New Government Reporting Requirement Effect Resellers and Other Reselling News

Galaxy CDS Rocks and Flips! A Reselling Podcast

A new Department of the Treasury reporting requirement went into effect on Jan. 1, in this episode we'll look at whether or not it effects some resellers. There's also an announcement of a new Amazon competitor from FedEx, and the DOJ case against eBay for their harassment of the Steiner couple who run E-Commerce Bytes finally, mostly, winds down.

New Government Reporting: https://www.natlawreview.com/article/corporate-transparency-act-takes-effect-beneficial-ownership-reporting-requirements

Exclusions from the New Reporting: https://www.53.com/content/fifth-third/en/business-banking/managing-business/beneficial-ownership.html#:~:text=Which%20Entities%20are%20Excluded%20and%20Exempt%3F&text=Exclusions%3A%20The%20following%20legal%20entities,Sole%20Proprietorships

DOJ Case Against eBay: https://www.ecommercebytes.com/2024/01/11/doj-enters-into-deferred-prosecution-agreement-with-ebay-over-cyberstalking-crimes/ with comments from the Steiners: https://www.ecommercebytes.com/C/blog/blog.pl?/pl/2024/1/1704995745.html and eBay: https://www.ecommercebytes.com/2024/01/11/ebay-issues-statement-on-agreement-reached-with-doj-over-cyberstalking-crimes/

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