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Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
11/25/2024 8:55:38 AM (2049 views)
Fines for non-compliance - James Powell/MI
11/25/2024 10:25:36 AM (2981 views)
Re: Fines for non-compliance - Denise. Williams./MO
12/2/2024 9:35:13 AM (2637 views)
Re: Fines for non-compliance - Randi Erickson/MN
12/17/2024 12:41:12 PM (2727 views)

This is EXACTLY why the 4th amendment is in this.   The court may not have wanted to address this, but it is a factor open for argument.  Congress who most of them, if not all, are violating the law by have a double emolument, dual citizenship. etc.    They can shove it, when we know a lot of them are involved in insider trading as well.  They don't get rich off of their income as a congressional person, they get rich, by violating the law, thinking they have immunity from the law.  Most of them violate the 13th amendment of the constitution.  Most of you need to learn the HOBBS act, Extortion and Robbery (18 USC 1951) https://www.law.cornell.edu/uscode/text/18/1951   and    https://www.justice.gov/archives/jm/criminal-resource-manual-2402-hobbs-act-generally#:~:text=The%20Hobbs%20Act%20prohibits%20actual,%C2%A7%20371.

 

In addition, Learn 15(b) of the STOCK Act, 

The Stop Trading on Congressional Knowledge Act (STOCK Act) of 2012 is a law that was passed to prevent members of Congress and other federal officials from using non-public information for personal gain:
https://www.congress.gov/bill/112th-congress/senate-bill/2038

Section 15(b) of the STOCK Act also adds other federal criminal laws relating
generally to public corruption or elections, for which a final felony conviction would result in losing creditable service as a Member of Congress for federal pension purposes, including,
among other offenses:
I. criminal offenses include conflicts of interest;
2. conspiracy to make false clain1s;
3. making false claims to the government;
4. vote buying;
5. illegal solicitation of political contributions from federal employees;
6. soliciting political contributions in a federal building or office;
7. theft, conversion, or embezzlement of government funds or property;
8. false statements to the government;
9. obstruction of proceedings before government agencies; or
10. attempt to evade or defeat paying taxes.
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Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Randi Erickson/MN
12/11/2024 12:13:24 PM (2510 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - James Powell/MI
12/11/2024 12:32:07 PM (2642 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Randi Erickson/MN
12/11/2024 12:48:12 PM (3089 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Randi Erickson/MN
12/11/2024 12:49:05 PM (2612 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Robert Franco/OH
12/11/2024 1:16:02 PM (2854 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
12/11/2024 1:28:36 PM (3128 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Randi Erickson/MN
12/11/2024 1:31:44 PM (2638 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Michelle Smith/MO
12/17/2024 12:23:54 PM (2602 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Michelle Smith/MO
12/17/2024 12:23:57 PM (2486 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
12/23/2024 12:21:53 PM (2700 views)
New FinCEN BOIR reqs. in effect - Denise. Williams./MO
12/24/2024 9:38:28 AM (3002 views)
Re: New FinCEN BOIR reqs. in effect - Denise. Williams./MO
12/30/2024 9:09:45 AM (2416 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Laura Bistok/PA
12/23/2024 6:31:05 PM (2414 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - george Hubka/MI
12/23/2024 9:33:51 PM (2475 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Laura Bistok/PA
12/23/2024 6:31:07 PM (2438 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Laura Bistok/PA
12/23/2024 6:31:09 PM (2446 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Laura Bistok/PA
12/23/2024 6:31:11 PM (2360 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Laura Bistok/PA
12/23/2024 6:31:12 PM (2505 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Laura Bistok/PA
12/23/2024 6:31:14 PM (2613 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
12/24/2024 9:41:26 AM (2604 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
12/30/2024 9:09:11 AM (2517 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Helga Hinck/NH
1/10/2025 3:08:23 PM (2461 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
1/13/2025 9:23:57 AM (2397 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Elizabeth Helman/PA
1/14/2025 10:56:48 AM (2245 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
1/14/2025 11:12:13 AM (2461 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
1/30/2025 9:01:13 AM (2331 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
2/20/2025 8:57:00 AM (2054 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise Williams/MO
3/4/2025 9:24:34 AM (2036 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Regina  Engebritson/MN
3/12/2025 11:34:03 AM (1872 views)

Fintrust Title - Diane Sherrill/SC
11/20/2024 10:21:43 AM (1554 views)
Re: Fintrust Title - Michael Rosing/IL
11/20/2024 1:15:31 PM (2730 views)
Re: Fintrust Title - Michael Rosing/IL
11/20/2024 2:06:53 PM (2707 views)

Direct Title Services - Good Payor - Naomi Backes/NC
11/18/2024 10:55:49 AM (1555 views)

Comment on "ALTA Foundation Donates $21K in Emergency Grants Following Hurricanes" - Source of Title/OH
11/18/2024 10:24:54 AM (1360 views)
Flood Relief - Patrick Miller/LA
11/18/2024 10:24:54 AM (3016 views)

SPECIFIC # OF YEARS SEARCH - Greg Bloom/VA
11/18/2024 9:07:38 AM (1740 views)
Re: SPECIFIC # OF YEARS SEARCH - Philip Apter/CT
11/18/2024 10:13:55 AM (2586 views)
Re: SPECIFIC # OF YEARS SEARCH - Paula Reynolds/FL
12/2/2024 12:50:45 PM (2443 views)
Re: SPECIFIC # OF YEARS SEARCH - Sheila Sten/PA
12/9/2024 12:06:54 PM (2545 views)
Re: SPECIFIC # OF YEARS SEARCH - William Smith/PA
12/17/2024 3:45:00 PM (2470 views)
Re: SPECIFIC # OF YEARS SEARCH - Judy Maclauchlan/NY
1/13/2025 10:32:42 AM (2132 views)
Re: SPECIFIC # OF YEARS SEARCH - Greg Bloom/VA
1/13/2025 12:56:23 PM (2158 views)




Taimsq Technologies LLC non-payer - Patty Baber/CA
11/14/2024 2:29:52 PM (1148 views)

100 yr Commercial Search Price - Saundra  Scott/MD
11/6/2024 1:31:34 PM (2125 views)
Re: 100 yr Commercial Search Price - Philip Apter/CT
11/11/2024 10:06:20 AM (3056 views)
Re: 100 yr Commercial Search Price - Sheila Sten/PA
11/11/2024 11:14:40 AM (3002 views)
Re: 100 yr Commercial Search Price - A Crawford/OH
11/13/2024 1:42:41 PM (2822 views)
Re: 100 yr Commercial Search Price - Paula Reynolds/FL
11/18/2024 10:45:39 AM (2732 views)
Re: 100 yr Commercial Search Price - Diane Sherrill/SC
11/20/2024 10:27:25 AM (2599 views)
Re: 100 yr Commercial Search Price - Michaela Urban/OH
12/12/2024 12:01:21 PM (2601 views)
Re: 100 yr Commercial Search Price - Judy Maclauchlan/NY
1/13/2025 10:38:17 AM (2344 views)

Sending order to Vendor... - Denise Williams/MO
11/3/2024 10:16:55 PM (1830 views)
Re: Sending order to Vendor... - Diane Sherrill/SC
11/20/2024 10:34:10 AM (2541 views)

Lien search - Senthil Muniyandi/TX
10/30/2024 5:56:17 PM (1841 views)
Re: Lien search - David Beloff/VA
11/4/2024 9:40:27 AM (2803 views)
Re: Lien search - Rupesh Shetty/DE
11/26/2024 2:31:05 AM (2484 views)
Re: Lien search - Rupesh Shetty/DE
11/26/2024 2:31:07 AM (2474 views)
Re: Lien search - Norean Pate/GA
2/3/2025 8:58:52 AM (2005 views)

New Search Order comes in... - Denise Williams/MO
10/27/2024 10:02:52 AM (2359 views)
Re: New Search Order comes in... - REBECCA RIZZONELLI/PA
10/29/2024 10:16:06 PM (2805 views)
Re: New Search Order comes in... - Randi Erickson/MN
11/2/2024 12:48:15 PM (2653 views)
Re: New Search Order comes in... - Rupesh Shetty/DE
11/26/2024 2:32:12 AM (2549 views)

Some advice - Kara Foster-Morales/OH
10/19/2024 10:38:59 AM (2039 views)
Re: Some advice - SUZI WALLACE/CA
10/21/2024 9:01:48 AM (2849 views)

Notary signing agents thoughts - Amy Tatusko/VA
10/15/2024 6:24:31 PM (1418 views)
Re: Notary signing agents thoughts - Kara Foster-Morales/OH
10/19/2024 9:57:35 AM (2610 views)
Re: Notary signing agents thoughts - Randi Erickson/MN
10/21/2024 5:55:52 AM (2743 views)

Top Ten Ways To Keep Clients Happy - Ben Wilczynski/PA
10/15/2024 2:45:39 PM (1642 views)
Re: Top Ten Ways To Keep Clients Happy - Patty Baber/CA
10/30/2024 6:14:27 AM (2560 views)
Re: Top Ten Ways To Keep Clients Happy - Diane Sherrill/SC
11/20/2024 10:46:23 AM (2417 views)

FIERI FACIAS Lien's - Smith Anderson/TX
10/3/2024 12:52:09 AM (1727 views)
Re: FIERI FACIAS Lien's - Brandon ONeal/TN
10/16/2024 8:20:37 PM (2911 views)

Fieri Facias (Fl-FA) Lien - Venkat Krishnaiah/VA
10/2/2024 3:43:00 PM (1777 views)
Re: Fieri Facias (Fl-FA) Lien - Judy Maclauchlan/NY
10/7/2024 4:01:43 PM (2849 views)
Re: Fieri Facias (Fl-FA) Lien - Paige Dunn/GA
10/14/2024 10:42:33 AM (2741 views)


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