Ironic timing on this post as the overseer is now collecting data as of January 1 2024. What do you believe the intent of that data collection to be?
For everyone reading this who owns a U.S. based business the great "shell game" is setting up for a disruption compliments of the U.S. Treasury. This shell game reveal will come in time as more DOJ filings against those who thought they could hide. Of course Waldo is not going to reveal himself in the crowd however when all the non-Waldos step aside who is left?
"Many companies are required to report information to FinCEN about the individuals who ultimately own or control them. FinCEN began accepting reports on January 1, 2024"
For everyone reading this who owns a U.S. based business the great "shell game" is setting up for a disruption compliments of the U.S. Treasury. This shell game reveal will come in time as more DOJ filings against those who thought they could hide. Of course Waldo is not going to reveal himself in the crowd however when all the non-Waldos step aside who is left?
"Many companies are required to report information to FinCEN about the individuals who ultimately own or control them. FinCEN began accepting reports on January 1, 2024"
www.fincen.gov / boi