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[+] EXPRESS ABSTRACTING & TITLE - Michael Rosing/IL (4 replies)
1/20/2025 12:19:12 PM (1283 views)

[+] FEE FOR DOCUMENT RETRIEVAL FOR MARYLAND - Saundra  Scott/MD (15 replies)
1/14/2025 10:12:37 AM (1014 views)

[+] Lawmakers - Buy America Act (BAA) - Denise. Williams./MO (7 replies)
1/13/2025 9:40:23 AM (1356 views)

[+] Leah Dominguez - SETH Rama/OH (1 reply)
1/10/2025 5:53:33 PM (1557 views)

[+] PROCURE TITLE - Saundra  Scott/MD (7 replies)
1/4/2025 10:02:40 AM (1255 views)




PROWESS TITLE - Michael Rosing/IL
12/16/2024 12:29:35 PM (992 views)

Whitney Title out of CA Non payor - Joyce Harper/OH
12/13/2024 3:49:03 PM (982 views)

[+] EXPRESS ABSTRACTING & TITLE SERVICES LLC - Christopher Wigg/CA (3 replies)
12/13/2024 3:29:13 PM (1699 views)

[+] AVANZE - Michael Rosing/IL (5 replies)
12/3/2024 2:00:51 PM (1463 views)

[+] Pristine Title Services, LLC non-payer - Patty Baber/CA (4 replies)
11/26/2024 11:36:24 AM (1406 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 (1773 views)
Fines for non-compliance - James Powell/MI
11/25/2024 10:25:36 AM (2139 views)
Re: Fines for non-compliance - Denise. Williams./MO
12/2/2024 9:35:13 AM (1835 views)
Re: Fines for non-compliance - Randi Erickson/MN
12/17/2024 12:41:12 PM (1920 views)
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 (1747 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 (1834 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 (2263 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 (1804 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 (2087 views)

The keyword there being "unreasonable."  I don't think that clearly addresses the BOI issue.  It would be reasonable so long as the government had a legitimate reason for requiring the information.  Preventing tax fraud, money laundering, etc., may be a sufficient governmental interest.  

Besides, the federal court did NOT find this to be a 4th Amendment issue - they ruled it was likely unconstitutional under the 10th Amendment - that Congress exceeded its authority in passing the Corporate Transparency Act (CTA).  It found this to be a "substantial expansion of commerce power" because it really didn't regulate economic activity or non-economic activity among the states.

I still filed my BOI report... it only took a couple of minutes, and I don't want to have to worry about whether the law is ultimately upheld. 

Best,
Robert A. Franco
SOURCE OF TITLE 

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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 (2301 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 (1880 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 (1795 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 (1734 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 (1846 views)
New FinCEN BOIR reqs. in effect - Denise. Williams./MO
12/24/2024 9:38:28 AM (2171 views)
Re: New FinCEN BOIR reqs. in effect - Denise. Williams./MO
12/30/2024 9:09:45 AM (1680 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 (1679 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 (1691 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 (1696 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 (1690 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 (1600 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 (1725 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 (1764 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 (1809 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 (1746 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 (1723 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 (1612 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 (1556 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 (1683 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 (1660 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 (1422 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 (1369 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 (1215 views)

[+] Fintrust Title - Diane Sherrill/SC (2 replies)
11/20/2024 10:21:43 AM (1239 views)

Direct Title Services - Good Payor - Naomi Backes/NC
11/18/2024 10:55:49 AM (1219 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 (936 views)

[+] SPECIFIC # OF YEARS SEARCH - Greg Bloom/VA (6 replies)
11/18/2024 9:07:38 AM (1418 views)


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