8 months agoCorporate Transparency Act Triggered The Avalanche of SARs and Banks Freezing AccountsYourWealthLegacyPartner
8 months agoEstimated over 5 MILLION SARs filed in 2023 W/tons of accounts frozenYourWealthLegacyPartner
8 months agoSAR? It's the legal justification to freeze your account and grab your money...YourWealthLegacyPartner
7 months agoIf you get a SAR and your accounts frozen, no attorney will defend you!YourWealthLegacyPartner
8 months agoWire transfers to and from LLCs greatly increase your risk of a SAR and account frozenYourWealthLegacyPartner
8 months agoIndividuals (informers) can file SAR against you for a piece of assets or money seizedYourWealthLegacyPartner