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So why doesn’t existing AML catch this? You also mention FinCen which Trump paused so why not just reinstate that?
by bix6 6mo ago
So why doesn’t existing AML catch this? You also mention FinCen which Trump paused so why not just reinstate that?
- busterarm 6mo agoHe didn't "pause FinCEN", he stopped the reporting requirement of BOI for US Citizens/Companies.
- bix6 6mo agoOk agreed. So why? If there is an issue with foreigners then why is anyone exempted from reporting BOI? I have foreigners in my entities, surely the gov wants to know about them?