- My Forums
- Tiger Rant
- LSU Recruiting
- SEC Rant
- Saints Talk
- Pelicans Talk
- More Sports Board
- Coaching Changes
- Fantasy Sports
- Golf Board
- Soccer Board
- O-T Lounge
- Tech Board
- Home/Garden Board
- Outdoor Board
- Health/Fitness Board
- Movie/TV Board
- Book Board
- Music Board
- Political Talk
- Money Talk
- Fark Board
- Gaming Board
- Travel Board
- Food/Drink Board
- Ticket Exchange
- TD Help Board
Customize My Forums- View All Forums
- Show Left Links
- Topic Sort Options
- Trending Topics
- Recent Topics
- Active Topics
Started By
Message

Beneficial ownership reporting
Posted on 6/4/24 at 8:08 pm
Posted on 6/4/24 at 8:08 pm
Where the frick did this come from?? Another pound of flesh goes to these bastards.
Posted on 6/4/24 at 8:10 pm to Old Character
quote:
Where the frick did this come from?
People bitching about Chinese people/companies buying American houses, companies, and farm land
Posted on 6/4/24 at 8:11 pm to Old Character
You have to sort of explain more.
Posted on 6/4/24 at 8:12 pm to SlowFlowPro
quote:
People bitching about Chinese people/companies buying American houses, companies, and farm land
Well, where TF do you sit on that happening here?
Posted on 6/4/24 at 8:13 pm to chili pup
The government wants me to pay them $200 to tell them who I am. That’s it. They want $200 more dollars.
Posted on 6/4/24 at 8:15 pm to chili pup
On the side of freedom (capitalism)
I totally understand the issues, but the "just do something" crowd ends up with stuff like in OP.
I totally understand the issues, but the "just do something" crowd ends up with stuff like in OP.
Posted on 6/4/24 at 8:19 pm to SlowFlowPro
The government took a real concern and used to create more red tape and another regulation (tax) on the American business owner and I fail to see how this fixes the original “problem”.
Posted on 6/4/24 at 8:36 pm to SlowFlowPro
quote:
On the side of freedom (capitalism)
You see life through Disney Glasses. Frick Any blue collar worker that has paid into the system. Just give you lawyers a big check for not being honest yourselves. Prosecutor or defendant?
You are a prosecutor.
This post was edited on 6/4/24 at 8:42 pm
Posted on 6/4/24 at 8:43 pm to chili pup
I'm not wrong. It's easy to see.
You are partisan with your beliefs. You are on the same level as Juan Merchan.
You are partisan with your beliefs. You are on the same level as Juan Merchan.
This post was edited on 6/4/24 at 8:46 pm
Posted on 6/4/24 at 8:44 pm to Old Character
quote:
The government wants me to pay them $200 to tell them who I am. That’s it. They want $200 more dollars.
Umm... it's free?
Posted on 6/4/24 at 8:46 pm to Old Character
The sad part is that the information they're collecting is basically useless and doesn't require documentation. This has been in the works since at least March of 2023 and they still don't have it together.
Financial Institutions are required to note beneficial ownership for loans, deposits, etc., and the portal they created doesn't show any proof of anything.
Financial Institutions are required to note beneficial ownership for loans, deposits, etc., and the portal they created doesn't show any proof of anything.
Posted on 6/4/24 at 8:46 pm to SlowFlowPro
I'm not wrong. It's easy to see.
You are partisan with your beliefs. You are on the same level as Juan Merchan.
You are partisan with your beliefs. You are on the same level as Juan Merchan.
Posted on 6/4/24 at 8:47 pm to SlowFlowPro
quote:
People bitching about Chinese people/companies buying American houses, companies, and farm land
More misinformation/disinformation
Posted on 6/4/24 at 8:54 pm to SlowFlowPro
quote:
People bitching about Chinese people/companies buying American houses, companies, and farm land
You have to be smarter than that and not being a a-hole that needs to feel like they are correct with each and every post.
Do you honestly believe that land is not being purchased here from foreign countries?
Four hundred and twenty five thousand times you post here.
ETA: You're not correct on every post you make. You probably bat about .125.
If you are here just to stir shite up like you normally do, we can shut you down with almost a half million posts. It's not normal for anyone to post a half million times here. It's unheard of.
So I think you have actually have nothing to do, or you are a plant here.
Chicken needs to be involved here. The post count is not normal.
This post was edited on 6/4/24 at 9:04 pm
Posted on 6/4/24 at 9:07 pm to Old Character
Tell them to frick off. They will not succeed.
Do not answer a call from the government. Only accept anything from the mail from them. Never give any information unless you call someone yourself. Also never give any information unless you actually know who they are. Just deny it. If the government needs to talk to you, they will send you a piece of mail. Be careful.
Do not answer a call from the government. Only accept anything from the mail from them. Never give any information unless you call someone yourself. Also never give any information unless you actually know who they are. Just deny it. If the government needs to talk to you, they will send you a piece of mail. Be careful.
This post was edited on 6/4/24 at 9:12 pm
Posted on 6/4/24 at 9:38 pm to SlowFlowPro
quote:
On the side of freedom (capitalism)
How the hell you scream freedom when people here from other countries flying in a plane and have to have a visa to be here and are somewhat vetted to the extreme?
Do you not see something wrong here? Just come across the border. We accept you. No visa? No problem. Here is your cell phone, here is your card to live on. All government (taxpayers) have taken care of you. Come on in to anyone
You are a first class POS
Why vet anyone arriving from other countries on airlines coming here from other countries if you allow these people across the border.
This post was edited on 6/4/24 at 9:41 pm
Posted on 6/4/24 at 9:40 pm to chili pup
quote:
chili pup
What are you doing? Posting... they thinking about it some more and coming back to add more? Ad nauseam?
All over a FinCen reporting form that literally asks like 3 questions and needs you to upload a copy of your drivers license?
This post was edited on 6/4/24 at 9:42 pm
Posted on 6/4/24 at 9:42 pm to MemphisGuy
quote:
What are you doing? Posting... they thinking about it some more and coming back to add more? Ad nauseam?
They are still unable to come up with a explanation.
Posted on 6/4/24 at 9:43 pm to Old Character
Your bank has been reporting it to the government for years. Now the burden is shifting from the bank to the business owners.
Popular
Back to top

4







