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Beneficial ownership reporting

Posted on 6/4/24 at 8:08 pm
Posted by Old Character
Member since Jan 2018
1504 posts
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 by SlowFlowPro
With populists, expect populism
Member since Jan 2004
464968 posts
Posted on 6/4/24 at 8:10 pm to
quote:

Where the frick did this come from?


People bitching about Chinese people/companies buying American houses, companies, and farm land
Posted by chili pup
Member since Sep 2011
3697 posts
Posted on 6/4/24 at 8:11 pm to
You have to sort of explain more.
Posted by chili pup
Member since Sep 2011
3697 posts
Posted on 6/4/24 at 8:12 pm to
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 by Old Character
Member since Jan 2018
1504 posts
Posted on 6/4/24 at 8:13 pm to
The government wants me to pay them $200 to tell them who I am. That’s it. They want $200 more dollars.
Posted by SlowFlowPro
With populists, expect populism
Member since Jan 2004
464968 posts
Posted on 6/4/24 at 8:15 pm to
On the side of freedom (capitalism)

I totally understand the issues, but the "just do something" crowd ends up with stuff like in OP.
Posted by Old Character
Member since Jan 2018
1504 posts
Posted on 6/4/24 at 8:19 pm to
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 by chili pup
Member since Sep 2011
3697 posts
Posted on 6/4/24 at 8:36 pm to
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 by chili pup
Member since Sep 2011
3697 posts
Posted on 6/4/24 at 8:43 pm to
I'm not wrong. It's easy to see.

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 by MemphisGuy
Germantown, TN
Member since Nov 2023
13513 posts
Posted on 6/4/24 at 8:44 pm to
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 by TerryDawg03
The Deep South
Member since Dec 2012
17660 posts
Posted on 6/4/24 at 8:46 pm to
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.
Posted by chili pup
Member since Sep 2011
3697 posts
Posted on 6/4/24 at 8:46 pm to
I'm not wrong. It's easy to see.

You are partisan with your beliefs. You are on the same level as Juan Merchan.
Posted by Riverside
Member since Jul 2022
8150 posts
Posted on 6/4/24 at 8:47 pm to
quote:

People bitching about Chinese people/companies buying American houses, companies, and farm land


More misinformation/disinformation

Posted by chili pup
Member since Sep 2011
3697 posts
Posted on 6/4/24 at 8:54 pm to
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 by chili pup
Member since Sep 2011
3697 posts
Posted on 6/4/24 at 9:07 pm to
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.
This post was edited on 6/4/24 at 9:12 pm
Posted by chili pup
Member since Sep 2011
3697 posts
Posted on 6/4/24 at 9:38 pm to
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 by MemphisGuy
Germantown, TN
Member since Nov 2023
13513 posts
Posted on 6/4/24 at 9:40 pm to
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 by SlowFlowPro
With populists, expect populism
Member since Jan 2004
464968 posts
Posted on 6/4/24 at 9:42 pm to
Posted by chili pup
Member since Sep 2011
3697 posts
Posted on 6/4/24 at 9:42 pm to
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 by Godzilla
Baton Rouge
Member since Feb 2009
423 posts
Posted on 6/4/24 at 9:43 pm to
Your bank has been reporting it to the government for years. Now the burden is shifting from the bank to the business owners.
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