Free Republic

President Donald Trump celebrated the Treasury Department’s recent announcement that it is suspending enforcement of the Corporate Transparency Act against U.S. citizens and domestic reporting companies. "Exciting news! The Treasury Department has announced that they are suspending all enforcement of the outrageous and invasive Beneficial Ownership Information (BOI) reporting requirement for U.S. Citizens," Trump wrote on Truth Social. "This Biden rule has been an absolute disaster for Small Businesses Nationwide. Furthermore, Treasury is now finalizing an Emergency Regulation to formally suspend this rule for American businesses. The economic menace of BOI reporting will soon be no more." In a statement...

The Biden administration has gotten banks to let them 'spy' on the everyday purchases and money transfers of Americans, carrying out millions of searches without getting a warrant typically required for such snooping, a stunning new Congressional report charges. The House Judiciary Select Subcommittee on the Weaponization of the Federal Government just released its damning findings, which the panel found skews heavily toward surveillance of Americans inclined to support President-elect Donald Trump. 'The federal government is spying on your bank account,' the Republican-led panel posted in a video on X summarizing its 47-page report. ... Over 14,000 federal employees accessed...

On September 20, 2024, U.S. District Judge Michael H. Simon for the District of Oregon issued an Opinion and Order in favor of defendants in the case. Firestone, et al.. v Janet Yellen, et al., Case No. 3:24-cv-1034 (D. Ore.) The Order upheld the constitutionality of the CTA and recognized Congress’ power to regulate. It is currently unclear as to the implications of this ruling for the business community at large. …[D]iscussing the likelihood of success on the merits, the court rejected the argument that Congress lacked authority to enact the CTA. The court recognized Congress’ broad authority to adopt...

The 2021 National Defense Authorization Act created the Beneficial Ownership Information (BOI) reporting rule to ostensibly target money laundering. Beginning January 1, 2024, the Act mandates U.S. companies, regardless of size, to register their beneficial and controlling owners with the Treasury's Financial Crimes Enforcement Network (FinCEN). FinCEN claims the corporate ownership database will be used exclusively to identify anonymous shell companies involved in money laundering and terrorist activities. Once again, like the Patriot Act, it grants surveillance powers violating the Constitution. There is no provision for judicial oversight to protect individual rights as if that ever mattered. Reporting requirements apply...

I understand the Board of Inquiry (BOI) results are mixed and the recommendation is that LtCol Jeff Chessani is permitted to retire with his rank intact. I am truly happy that General Carparotto and his other two board members submitted that recommendation. I am very concerned, however, that this small crumb is a political accommodation to cover the possible administrative, political deception and trickery yet to come.

The highest-ranked Marine accused of bungling the military's response to the slayings of two dozen Iraqi civilians after a lethal 2005 roadside bombing displayed substandard performance, but he should not be demoted, a three-member Board of Inquiry ruled Friday. The military board said it will recommend to the secretary of the Navy that Lt. Col. Jeffrey Chessani, with 22 years of service and three tours of duty in Iraq, be allowed to retain his rank and not be demoted to major. "It's been a long four years, but it hasn't been a miserable four years," Chessani told the North County...

Lieutenant General Natonski (USMC Forces Command) was there... He said EVERY civilian kill, every time, should be investigated -- pretty funny when the Defense asked him if that went for the 2nd Battle for Fallujah and he had to say "No" -- he added that all civilians had been asked to leave so they were "pretty sure" all kills were insurgents Folks, the dictionary will tell you that doctrine is something that is taught; it is a principle or a body of principles in a branch of knowledge or system of belief. Please take my word for it when I...

Sins of the General’s Part 5: Political Equivocation at the BOI http://warchronicle.com/DefendOurMarines/Weimann/SinsOfGenerals_PartFive.htm “Moreover, defense attempts to disqualify Brig. Gen. Lewis Craparotta, the President and senior member of the Board, who during pre-hearing questioning expressed a personal view that investigating every civilian death is the right approach because “that’s the way to protect Marines,” also failed. Defense attorney LtCol Shelburne had challenged the fact that he was sitting on the Board of Inquiry with a pre-existing opinion of what to do in a similar situation as LtCol Chessani.” Folks, if the defense wanted to disqualify General Craparotta at LtCol. Chessani’s BOI,...