ALERT! FinCEN's Latest Move to Track Real Estate Transfers

Money laundry,what a crock, government has said you'll own nothing and like it,goverment biggest mafia

To Build something Back Better they first have to destroy it. And here it comes. They're prepping to fleece every last cent from those that still have something left to take. Remember their moto is, "We will own nothing and be happy."

america,... land of,... freedoms 😂

If you had to read it several times, imagine what it's like for a layperson hearing it.

Question: So If I finance a house with seasoned money, no problem right. No reporting; however 3 months later I transfer title to my LLC and then at the 7 month period I pay off the home.

In this scenario, I bought a house using traditional financing, which requires no reporting. I transferred it to a business entity, which should not require reporting because it was traditional bank financing… And then a couple of months later I pay off the loan.

Should be legal right?

እኔ እስካሁን አይ እንድ ሰው ይሱባሉ ሰው ሱለሁኑ ብዬ የቆሁት አዙናለሁኝ

How do we keep privacy with the new BOI?

It's all a part of the depopulation agenda... which Rockefeller, Gates, Bezos is apart of it all.

It is not a guise. Money laundering is a thing. And why do you need to have what you do be such a black hole unless you are doing something illegal? Why be so anonymous?

Don't spill the beans Clint! 😂

i'm sure all the criminals they're allegedly trying to aim this at will be sure to comply with their unpublicized and intrusive trip.

Communism that is why.

It is true that in much of the country Russians Chinese drug dealers they use real estate as a money laundering scheme. That's why you have all these empty apartments in New York City and Miami all over Canada.

Could you make more of this video.

If trusts are private, how are they enforced? What about squatters?

The US Treasury. It's getting your marching orders by the IRS, the IRS is getting near marching orders underneath the doj, did The O'Jays get near marching orders from biden's administration it's just like the new law that all businesses now have to fill out a fincen registry. So anyone that owns a percentage of a business LLC incorporation now has to fill out this registration form and they're saying it's to stop of criminal activity in laundering money. So now with the real estate is another way of tracking you. And everything you do

I know 1 thing It says on the ant print When you get medical or Medicare I think food stamps as well that when you die after the age of 55Or if you if you die after the age of 55That Basically they will come after your Assets to repay them that means you're gonna get charged$5 for every cotton ball dude I can see this 1 coming This is gonna be 1 of the ways they're gonna get back all that free medical they've given out to everybody I forgot myself in trouble I own my house outright And I I've been on medical And I I've been on medical Medicare oh since Mid 2,000s Recently I have had 8 lot Recently I have had 8 lot of surgery done and I'm about in $1,000,000 body at least I want to transfer over My home to my son before I die I die Somehow So they do not take the state does not take what I worked so hard for I also do not want him to have to go through some weird probate and if I make a simple will That won't take care of that If I give it to If I give it to him now while I am still alive they will take me off his social security disability permanently. What's a girl to do ?

And what about the ones that are already like that ?

They are trying to destroy a small biz guy. How is a small biz owner is supposed to learn about all these new regs and find the time to comply with endless regs? A small biz owner does not have the funds to hire attorneys and does not have the time to listen about the new regs for hours per month to keep up and be regs savvy. That's why so many small businesses will close down even more. The greatest wealth transfer is here. Small biz owners are pushed to the limits and struggling.

Add Nevis LLC

I cannot contact my senator or congressman. I don't have enough money.

Can you covered exempted entities as well?

If the government is behind this then I doubt it is to help anyone except the gov.
If it is being done to keep wall street from buying up all our single family homes thereby taking away a path to wealth for the common person then I agree. I highly doubt it is meant to help!

Thank you for keeping track of this and explaining this. Instead of our gov serving the people, this is one more overreach to make Americans less productive and more disfunctional. Yes gov overreach to undermine US economy.

I found a company that will file the BOI Report for $9 per LLC. Northwest Registered Agents.

Any thoughts about when they require a certification of trust, declarations of trust and require amendments?

bank financing is not tracked , how about seller financing or assume the seller's mortgage in a private agreement , not go through mortgage company ? is this kind of residential or ETJ tracked ?

This is all very complicated, is there any point in setting up a trust or LLC anymore?

Your government no longer works for you. That is why something can be ruled unconstitutional but still be enforced on everyone who wasn't a plaintiff.
The global communists want you to own nothing and be happy by 2030 (Agenda 2030). They don't want you to even be allowed on public lands. THAT is the real purpose of this - to create something so onerous and difficult to follow that the government ostensibly have the right to take your property. Or if not that, they have a database of all the small property owners out there ready for the day they send out the communist enforcers to enforce the new "no private property" laws. This happened in China. Private property owners were just killed. No one to resist or yell about it.
Thanks for informing us Clint.

Its just a way for big corps who own the US gov to know who their competitors are... the little guys... we small business owners are a threat to big corp because they want what we have ... they want it all ... gov is completely owed by big corp... us small business owners gotta fight this bs

Hi Clint, do you think it is a good idea to list a Trust as the Beneficiary of the Wyoming LLC holding coming?

So . . . some bureaucrat snaps their finger and makes a 'law' that we must bow to. Who is the person responsible for all this crap? People, it won't stop here, but will continue and one day a warrant will no longer be required.

Open your eyes! Deep layered intrusive collection is sneaky for AI, one world control. We must all contact our congressman, write letters, get thousands of signatures to STOP sneaky intrusion, one mistake or false accusation or law-fare, you are left penny-less and no privacy! Worse this is how China and Russia other communist countries started! They use excuses and sneaky tricks to past laws.

Thanks Clint.
This is nuts.
If you have to report an LLC and not the owners, what good does it do? LLCs have to report ownership to FinCEN anyways. So what's the point?
What about this scenario?
Atty is made nominal trustee and beneficiary. As soon as deed is transferred to trust, remove atty as beneficiary and trustee and move forward? Will that work?
Or make the trust its own beneficiary?
What about in situations where the trust is taking out a loan? For example, XYZ Trust owns an annuity that more than covers the mortgage, so they use that as collateral on the loan (or partially, along with the land). Can all this nonsense be avoided?

It sounds like more big brother over reach, the government are the biggest thieves going smh.

Many people use private entities, land trusts, etc for privacy-there is no business, there is no income, there is no taxes. Not going to provide this information ever to federal government.

Why are you interested in working around this regulation? It seems like basic information. Is there an injury other than required transparency? What benefit is this regulation preventing? I’m unsure how passing on basic and simple information harms you.
Please help me see the damage. I know it is annoying to fill out more documents. Is that the issue here?
Thanks

Did this become law?

Dear Mr. Coons, could you please concentrate on the Latin Law Crime Interdiction Administration to defend us with the Notary Index Crime Enforcement Regulatory Permission Validated and Registry certified forgery proof NICER inheritance and legacy wealth transfers. We are 100 times more concern about the Plain English Estate Plan Forgers, Trust Counterfeiters and Financial Elder Abusers than we are about FinCEN. We need the 33-year reformed Pragmatic Permission Validation Trust Complete Administration added to our Trust and LLC. To avoid the Plain English crime, with a NICER Grantors Prebate Nickel or Grantee Probate Dime to avoid the Estate Plan Litigation Quarter!

Just to be clear. If I was to purchase property and create a new trust then the beneficiary would have to be reported?

They need to start tracking the government's wasteful spending. They need to leave us alone.

I am happy about fincin. Maybe I will get my house back.
Investors are bold buying up whole neighboorhoods. They send goons into these neighborhoods because of free money is giving them a no holds bar advantage. Fake foeclosres. Everyone gets paid except actual owners.

CPA & BOI needs to go away forever

You get what you voted for, this is your government doing what it does best

Which administration came up with this?
What if an LLC member became deceased in September of 2024?

This looks like a way to kill small business, and confiscate wealth. If I do a cash deal to buy vacant land from an individual, would I be required to report his SS#? If so, this is not doable. I'm not asking for, nor providing a SS# to any individual for a basic cash transaction. This government over-reach can't stand. I would think a Trump administration would overturn this. But, FinCen requires the BOI filing before Trump is inaugurated. Running out of time. I don't see any way around filing the BOI. Even if it's overturned, they will have my info on file for all of eternity. Yet, another database that can be hacked, and my information stolen. I just hate every part if this!!!

Is this public information or just for the government use?

Very helpful advice

There is no law that you must record a Deed…
So don’t record anything!!