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Dishin' Dirt on You Won't Believe the Info the Government Wants from You and Your Clients. THE 200th EPISODE!
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**** EPISODE 200!!!!!!**** Thank you! Thank you!
FinCen is some really scary stuff. The federal government under the guise of "stopping money laundering" is requiring every business entity to provide information on all parties involved in the ownership, formation and control of the company. This act is arguably unconstitutional. But if you have a company or if any of your client's do then you must report the information before the end of the year. Blair Cato's, Marshall Minton steals my Mic today to tell you all about it.
BOIR Steps - Revised.pdf
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Gary
* Gary serves on the South Carolina Real Estate Commission as a Commissioner. The opinions expressed herein are his opinions and are not necessarily the opinions of the SC Real Estate Commission. This podcast is not to be considered legal advice. Please consult an attorney in your area.
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