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[+] AVANZE - Michael Rosing/IL (5 replies)
12/3/2024 2:00:51 PM (1109 views)

[+] Pristine Title Services, LLC non-payer - Patty Baber/CA (4 replies)
11/26/2024 11:36:24 AM (998 views)

[-] Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO (32 replies)
11/25/2024 8:55:38 AM (1402 views)
Fines for non-compliance - James Powell/MI
11/25/2024 10:25:36 AM (1153 views)
Re: Fines for non-compliance - Denise. Williams./MO
12/2/2024 9:35:13 AM (936 views)
Re: Fines for non-compliance - Randi Erickson/MN
12/17/2024 12:41:12 PM (958 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 (831 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 (856 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 (1277 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 (856 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 (1150 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 (1362 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 (970 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 (841 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 (819 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 (842 views)
New FinCEN BOIR reqs. in effect - Denise. Williams./MO
12/24/2024 9:38:28 AM (1123 views)
Re: New FinCEN BOIR reqs. in effect - Denise. Williams./MO
12/30/2024 9:09:45 AM (760 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 (746 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 (769 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 (756 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 (756 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 (742 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 (785 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 (801 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 (852 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 (824 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 (767 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 (698 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 (722 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 (772 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 (708 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 (563 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 (541 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 (416 views)

[+] Fintrust Title - Diane Sherrill/SC (2 replies)
11/20/2024 10:21:43 AM (810 views)

Direct Title Services - Good Payor - Naomi Backes/NC
11/18/2024 10:55:49 AM (859 views)




[+] Comment on "ALTA Foundation Donates $21K in Emergency Grants Following Hurricanes" - Source of Title/OH (1 reply)
11/18/2024 10:24:54 AM (502 views)

[+] SPECIFIC # OF YEARS SEARCH - Greg Bloom/VA (6 replies)
11/18/2024 9:07:38 AM (980 views)

Taimsq Technologies LLC non-payer - Patty Baber/CA
11/14/2024 2:29:52 PM (546 views)

[+] 100 yr Commercial Search Price - Saundra  Scott/MD (7 replies)
11/6/2024 1:31:34 PM (1388 views)

[+] Sending order to Vendor... - Denise Williams/MO (1 reply)
11/3/2024 10:16:55 PM (1089 views)

[+] Lien search - Senthil Muniyandi/TX (4 replies)
10/30/2024 5:56:17 PM (1187 views)

[+] New Search Order comes in... - Denise Williams/MO (3 replies)
10/27/2024 10:02:52 AM (1500 views)

[+] Some advice - Kara Foster-Morales/OH (1 reply)
10/19/2024 10:38:59 AM (1401 views)

[+] Notary signing agents thoughts - Amy Tatusko/VA (2 replies)
10/15/2024 6:24:31 PM (798 views)

[+] Top Ten Ways To Keep Clients Happy - Ben Wilczynski/PA (2 replies)
10/15/2024 2:45:39 PM (1087 views)


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