Attention small businesses.
The Corporate Transparency Act (CTA) went into effect on January 1, 2024, to help "prosecute and deter money laundering," to "deter tax fraud," and to deter the peaceful operation of small businesses whose owners don't have time to stay current on every new complex regulation.
Lawyer Lee Phillips said that CTA requires companies to file new sets of paperwork with the Financial Crimes Enforcement Network (“FinCEN”) and are essentially being investigated for a crime. Reporting is mandatory. Failure to comply with CTA carries a maximum fine of $500 per day up to $10,000 and criminal penalties, including up to two years in prison.
Simon Black says small businesses are targeted while large, publicly traded companies are specifically exempt from reporting under the CTA. So are hedge funds, banks, and other large financial entities. Heads-up, small business owners.
According to PC Roberts, Democrats represent the interests of the Muslim Brotherhood, and the Republicans the interests of Israel's Likud party.
And both parties led Mr. Trump around by the nose.
"After a decade we have complete evidence that for Democrats law is a weapon. Declassified FBI notes taken by agents who questioned General Flynn, former head of the Defense Intelligence Agency, who was Trump’s first term national security adviser for two weeks before a highly politically partisan FBI framed him on false charges, show remarkable differences between the FBI agents’ notes of what Flynn told them and the false charges, allegedly based on those notes, in the criminal indictment.
"It appears that the highly partisan Peter Strzok and Joe Pientka concocted a false indictment as part of the Democrats Russiagate orchestration, the purpose of which was to discredit Trump and his supporters as “Russian agents.”
"The actual interview notes have been kept secret for 9 years to ...