YourWealthLegacyPartner

YourWealthLegacyPartner

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    You can do everything right and still get your accounts frozen
    1:03

    You can do everything right and still get your accounts frozen

     46  views
    5 more people told me their LLC's accounts were frozen...
    1:12

    5 more people told me their LLC's accounts were frozen...

     20  views
    Corporate Transparency Act is still in effect for everyone except plaintiffs of recent lawsuit
    0:37

    Corporate Transparency Act is still in effect for everyone except plaintiffs of recent lawsuit

     8  views
    If you get a SAR and your accounts frozen, no attorney will defend you!
    1:04

    If you get a SAR and your accounts frozen, no attorney will defend you!

     5  views
    Do you want to get a criminal number? If banks gives you a SAR, you get one
    0:50

    Do you want to get a criminal number? If banks gives you a SAR, you get one

     10  views
    A bank flunky files a SAR against you and now you have a criminal number!
    1:05

    A bank flunky files a SAR against you and now you have a criminal number!

     7  views
    A/C owner (LLC) has $30K wire frozen as suspicious...
    1:06

    A/C owner (LLC) has $30K wire frozen as suspicious...

     4  views
    Cash transactions are considered by FinCEN to be akin to money laundering
    0:44

    Cash transactions are considered by FinCEN to be akin to money laundering

     21  views
    Banks are treating large cash deposits as very suspicious. Not so with an exempt entity...
    1:06

    Banks are treating large cash deposits as very suspicious. Not so with an exempt entity...

     5  views
    Wire transfers to and from LLCs greatly increase your risk of a SAR and account frozen
    1:11

    Wire transfers to and from LLCs greatly increase your risk of a SAR and account frozen

     3  views
    Cash transactions can often trigger a SAR and your account frozen
    1:37

    Cash transactions can often trigger a SAR and your account frozen

     4  views
    Corporate Transparency Act Triggered The Avalanche of SARs and Banks Freezing Accounts
    0:49

    Corporate Transparency Act Triggered The Avalanche of SARs and Banks Freezing Accounts

     9  views
    Estimated over 5 MILLION SARs filed in 2023 W/tons of accounts frozen
    1:06

    Estimated over 5 MILLION SARs filed in 2023 W/tons of accounts frozen

     6  views
    People can file SAR against you W/No consequences and get 35% of seized assets/funds!
    1:36

    People can file SAR against you W/No consequences and get 35% of seized assets/funds!

     4  views
    Individuals (informers) can file SAR against you for a piece of assets or money seized
    0:56

    Individuals (informers) can file SAR against you for a piece of assets or money seized

     9  views
    If you think banking with a credit union will save you, it won't!
    0:42

    If you think banking with a credit union will save you, it won't!

     5  views
    Bank secrecy act of 1970 started SARs. Their use has skyrocketed...
    0:33

    Bank secrecy act of 1970 started SARs. Their use has skyrocketed...

     3  views
    SAR? It's the legal justification to freeze your account and grab your money...
    0:40

    SAR? It's the legal justification to freeze your account and grab your money...

     6  views
    Learn how about the world of S__T you're in if you get a SAR against you
    0:56

    Learn how about the world of S__T you're in if you get a SAR against you

     5  views
    77 Yr old semi-retired woman gets SAR & LLC's bank account frozen
    1:31

    77 Yr old semi-retired woman gets SAR & LLC's bank account frozen

     8  views
    The Corporate Transparency Act: Day Traders Are Targets!
    21:07

    The Corporate Transparency Act: Day Traders Are Targets!

     8  views
    Corporate Transparency Act Will Trigger An Avalanche of Audits W/O Your Exemption
    0:53

    Corporate Transparency Act Will Trigger An Avalanche of Audits W/O Your Exemption

     21  views
    Corporate Transparency Act and AI
    20:44

    Corporate Transparency Act and AI

     11  views
    People with Properties in LLCs Will Be In A World of Hurt! They need exemption
    0:31

    People with Properties in LLCs Will Be In A World of Hurt! They need exemption

     6  views
    The Second Main Danger of the Corporate Transparency Act
    1:14

    The Second Main Danger of the Corporate Transparency Act

     11  views