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New ‘Transparency’ Act Forces Small Businesses To Register Personal Data With Federal Law Enforcement
Federalist ^ | October 09, 2024 | Peter McIlvenna

Posted on 10/10/2024 3:00:32 PM PDT by george76

click here to read article


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To: george76

bookmark


21 posted on 10/10/2024 5:26:37 PM PDT by DocRock
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To: Salman

the soviets called them kulaks right?


22 posted on 10/10/2024 5:38:59 PM PDT by MIA_eccl1212 (10-10-10-10)
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To: goodnesswins

Yeh. They got a honey pot in Israel that’ll just be into a fat old Orthodox coot. The only woman who’ll have me is my wife, and that’s just because she has to.


23 posted on 10/10/2024 5:39:36 PM PDT by Eleutheria5 (Every Goliath has his David. Child in need of a CGM system. https://gofund.me/6452dbf1. )
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To: george76

BTTT!

Put me on your 2030 Reset list please?

I maybe on already but want on if not.

Got a roof & but no power, no cable just a cell but in Florida we’re hoping to get back up faster than Helene’s and FEMA’S VICTIMS in the South.

Thanks.

Charlie


24 posted on 10/10/2024 5:57:54 PM PDT by Tunehead54 (Nothing funny here ;-)
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To: george76

BTTT!

Put me on your 2030 Reset list please?

I maybe on already but want on if not.

Got a roof & but no power, no cable just a cell but in Florida we’re hoping to get back up faster than Helene’s and FEMA’S VICTIMS in the South.

Thanks.

Charlie


25 posted on 10/10/2024 5:58:35 PM PDT by Tunehead54 (Nothing funny here ;-)
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To: george76

Hopefully Trump tosses this - and any other act that allows cash to be tracked, IMHO you should be able to buy anything with cash and carry as much of it as you care to.


26 posted on 10/10/2024 6:10:31 PM PDT by Aeneas2112 (YOU are your own first responder)
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To: george76

Let’s read about it...

https://home.treasury.gov/news/press-releases/jy2015


27 posted on 10/10/2024 6:17:52 PM PDT by Elsie (Heck is where people, who don't believe in Gosh, think they are not going...)
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To: george76
We are required to upload personal info plus drivers license images into the money laundering tracking database for warrantless search. Pissed but I did mine. I refused to do any of the other people. Getting pushback from the "professional manager" and lawyer to do the others but that's because they get some compensation from filing the paperwork.

I read the law and decided that I alone needed to file. We truly have no money to launder. We are not excluded because only large donors to the uniparty are excluded, it's as simple as that.

28 posted on 10/10/2024 6:19:41 PM PDT by palmer (Democracy Dies Six Ways from Sunday)
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To: george76

Just another reminder that the communists NEVER leave any stone unturned when it comes to increasing the links in the chains of tyranny that are already heavy around our necks...


29 posted on 10/10/2024 6:21:23 PM PDT by SuperLuminal ( Where is Samuel Adams when we so desperately need him)
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To: george76

To stop money laundering; I wonder if they expect the US Congress and other organized crime syndicates to comply?


30 posted on 10/10/2024 7:17:45 PM PDT by drypowder
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To: george76

“anti-money laundering initiative.” like the ukraine?


31 posted on 10/11/2024 3:50:48 AM PDT by ronnie raygun
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To: Tunehead54

You are added. Thank you.


32 posted on 10/11/2024 4:21:34 AM PDT by george76 (Ward Churchill : Fake Indian, Fake Scholarship, and Fake Art)
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To: george76

A govt at war with its own People....never thought I’d live to see that day in the USA.


33 posted on 10/11/2024 5:19:37 AM PDT by lgjhn23 ("On the 8th day, Satan created the progressive liberal to destroy all the good that God created..." )
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bookmark


34 posted on 10/11/2024 5:23:03 AM PDT by DocRock
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To: george76

Apparently, this doesn’t apply to sole proprietorships, at least for now. With Obamala Harris in charge, that small oversight could easily be corrected.


35 posted on 10/11/2024 5:31:14 AM PDT by Fresh Wind (Kamala's New Way Forward = Chairman Mao's Great Leap Forward)
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To: george76
President Trump vetoed this unconstitutional power grab, as part of the National Defense Authorization Act of 2021, but his veto was overridden.

Strange. I seem to recall that we had a Republican Senate at the time.

36 posted on 10/11/2024 5:34:53 AM PDT by Sirius Lee (Trump/Vance 2024 or GFY)
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To: Red Badger
Many Congress critters are small business owners or co-owners. I bet this gets repealed when their personal data gets delivered.......

They will be exempt.

37 posted on 10/11/2024 5:40:09 AM PDT by johniegrad
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To: george76

The requirement to provide drivers license information will be too difficult for minority business owners so they will be exempt from this new rule.


38 posted on 10/11/2024 5:55:22 AM PDT by nitzy (We all thought that WW3 would be fought with WMDs. Instead it is being fought with NGOs.)
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To: george76

In 2030 I will own nothing and be happy.

Thanks - can hardly wait. ;-)


39 posted on 10/11/2024 7:54:59 AM PDT by Tunehead54 (Nothing funny here ;-)
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To: george76

BUMP


40 posted on 10/11/2024 8:32:57 AM PDT by SaveFerris (Luke 17:28 ... as it was in the Days of Lot; They did Eat, They Drank, They Bought, They Sold ......)
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