The Federal Crimes Enforcement Network Wants to Know Who Owns Your Business

[Longshot231]

In the interest of national security, they want to know who owns or benefits from your business.

Beneficial Ownership Information Reporting | FinCEN.gov

www.fincen.gov

Meanwhile...

 

[Milf Dots]

Almost all of you already know this, but I'll post it anyway:

The Feds aren't really interested in going after illegal guns or even sellers of illegal guns like they would be if their goal is to reduce violent crime. (We just saw a Democrat judge sentence a seller of three illegal guns to SIX days of jail- 6)

The Feds' real goal is to gather intel on every American so they can go after anyone they decide should be a target of harrasssment, arrest, prosecution.

Former FBI Director Robert Mueller turned the FBI into an information/intel gathering organization- and that was the FBI's start at being true Big Brother.

 

[brianf]

Almost all of you already know this, but I'll post it anyway:

The Feds aren't really interested in going after illegal guns or even sellers of illegal guns like they would be if their goal is to reduce violent crime. (We just saw a Democrat judge sentence a seller of three illegal guns to SIX days of jail- 6)

The Feds' real goal is to gather intel on every American so they can go after anyone they decide should be a target of harrasssment, arrest, prosecution.

Former FBI Director Robert Mueller turned the FBI into an information/intel gathering organization- and that was the FBI's start at being true Big Brother.

It’s been like from day 1 of the FBI. They had ties in everyone. And not for intel but for leverage if needed.

It’s just the technology today makes it easier to gather and apply.

We are still “human” …petty, jealous, self important. It’s just they have a different job than you and I.

 

[Big Phish]

A big fat back to Hell where they belong.

 

[Redlion]

Almost all of you already know this, but I'll post it anyway:

The Feds aren't really interested in going after illegal guns or even sellers of illegal guns like they would be if their goal is to reduce violent crime. (We just saw a Democrat judge sentence a seller of three illegal guns to SIX days of jail- 6)

The Feds' real goal is to gather intel on every American so they can go after anyone they decide should be a target of harrasssment, arrest, prosecution.

Former FBI Director Robert Mueller turned the FBI into an information/intel gathering organization- and that was the FBI's start at being true Big Brother.

I guess you forgot about what J. Edgar Hoover did.

 

[Tater Salad]

Hell, I thought he was talking about the federal government for the first minute or so.

 

[Skunk]

I guess you forgot about what J. Edgar Hoover did.

Do you mean being a cross-dressing tyrant, or something else?

 

[Gunfighter14e2]

In the interest of national security, they want to know who owns or benefits from your business.

Well if you really what to know. Section 8 housing, everyone on public assistance, all who work for the gov, no matter if its local, state of fed. Both MIC's (mil & med) every fucking war some fuckstick can think up. Should I go on?

 

[Milf Dots]

I guess you forgot about what J. Edgar Hoover did.

Hoover's version was minuscule in comparison to today- because he didn't have the internet, computers, networks, massive storage farms- and SOCIAL MEDIA.

 

[232593]

Another day in Mystery Babylon

 

[Ronws]

Do you mean being a cross-dressing tyrant, or something else?

Ya beat me to it.

I was going to say that at least he looked good in a dress and "come and get me" pumps.

 

[Skunk]

…. at least he looked good in a dress and "come and get me" pumps.

 

[BurtG]

Former FBI Director Robert Mueller turned the FBI into an information/intel gathering organization- and that was the FBI's start at being true Big Brother.

FBI has always been a corrupt organization only there to destroy / gather intel on enemies of the state/politicians

 

[TexPatriot]

There was a time when this scenario existed only in one's imagination.

 

[The D]

Do you mean being a cross-dressing tyrant, or something else?

He was a cross-dressing faggot as well

 

[Hairball]

My wife has to do this report. What is ridiculous is the list of entities that are exempt from reporting. They claim it's to identify a business that might be funding terrorism or other crap but if that was really the case, the exempt entities have a lot more capability to be involved in that than my wife and her small store. Here is the list of those that are not required to report.

1. Securities reporting issuer
2. Governmental authority
3. Bank
4. Credit union
5. Depository institution holding company
6. Money services business
7. Broker or dealer in securities
8. Securities exchange or clearing agency
9. Other Exchange Act-registered entity
10. Investment company or investment adviser
11. Venture capital fund adviser
12. Insurance company
13. State-licensed insurance provider
14. Commodity Exchange Act-registered entity
15. Accounting firm
16. Public utility
17. Financial market utility
18. Pooled investment vehicle
19. Tax-exempt entity
20. Entity assisting a tax-exempt entity
21. Large operating company
22. Subsidiary of certain companies
23. Inactive entity

 

[Longshot231]

Here’s some more snooping that FinCen is up to:

'Alarming' surveillance: Feds asked banks to search private transactions for terms like ‘MAGA,’ ‘Trump’

EXCLUSIVE: Federal investigators asked banks to search and filter customer transactions by using terms like "MAGA" and "Trump" as part of an investigation into

judiciary.house.gov

 

[Jerry V]

Just formed a new LLC today and the Beneficial Ownership information was a required part of the documents required. Just another way to lead us down the path to the NWO. Maybe I should have just filed a DBA and kept some of my privacy.

 

[sirhrmechanic]

I guess you forgot about what J. Edgar Hoover did.

You mean besides the cross dressing and blowing his assistant Clyde?

Sirhr

 

[DarnYankeeUSMC]

For your safety.
I'm from the government and I am here to help

 

[Gunfighter14e2]

For your safety.
I'm from the government and I am here to help

OK show me some ID?
Stand right over here while I conform this, opens gate now he/she is out of camera view.
No I don't hear any barking or growling, why?
After 5 minutes , Oh wow do you need to get stitches for that? Man look at the blood you need 9/11 or something.
No officer, I've never seen those dogs act that way, they must have done something to them. Look how friendly they are towards you.

 

[JAS-SH]

It was "Dubya's" fault:

On September 26, 2002, after Title III of the PATRIOT Act was passed, Treasury Order 180-01[4] made it (FinCen) an official bureau in the Department of the Treasury.

They've been using an AI system for computer searches forever now renamed "FAIS". Because AI is now mainstream and much more powerful starting in 2024 EVERY business, with the exception of large businesses, has to file a report YEARLY.

FAIS:

FinCEN Artificial Intelligence System: Identifying Potential Money Laundering From Reports of Large Cash Transactions (From Counterdrug Law Enforcement: Applied Technology for Improved Operational Effectiveness International Technology Symposium, Part 1, P 1-33 - 1-47, 1995​

How many US government agencies have access to the database portal? Unknown - but it is tied at the hip with the DOJ...

FinCen is a member of "The Egmont Group" named such for the Egmont Castle in Brussels,

"The Egmont Group was formed in 1995 as an informal network of 24 national FIUs, taking its name from the Egmont Palace in Brussels where the group's founding meeting took place. The Egmont Group Secretariat established its permanent headquarters in Ottawa on 15 February 2008.

The Group now has 174 member FIUs (Financial Intelligence Units) countries. Headquarters are in Ottawa, Canada.

The USA as I knew it is now officially FUBAR! And people still wonder why they want our guns!!

 

[Ronws]

They didn't need this business reporting horseshit. For decades, RICO has been enough to track money laundering.

This is just more control, period, Not interested in cutting down crime. And they will get away with it because no one is doing anything to stop them.

In order to stop someone from doing something, you have to stop them.

 

[Rthur]

Best tool to see who is funding terrorism:

Should be clear right off...

R