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[+] EXPRESS ABSTRACTING & TITLE SERVICES LLC - Christopher Wigg/CA (3 replies)
12/13/2024 3:29:13 PM (1047 views)

[+] AVANZE - Michael Rosing/IL (5 replies)
12/3/2024 2:00:51 PM (1003 views)

[+] Pristine Title Services, LLC non-payer - Patty Baber/CA (4 replies)
11/26/2024 11:36:24 AM (916 views)

[-] Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO (32 replies)
11/25/2024 8:55:38 AM (1308 views)
Fines for non-compliance - James Powell/MI
11/25/2024 10:25:36 AM (909 views)
Re: Fines for non-compliance - Denise. Williams./MO
12/2/2024 9:35:13 AM (694 views)
Re: Fines for non-compliance - Randi Erickson/MN
12/17/2024 12:41:12 PM (720 views)

This is EXACTLY why the 4th amendment is in this.   The court may not have wanted to address this, but it is a factor open for argument.  Congress who most of them, if not all, are violating the law by have a double emolument, dual citizenship. etc.    They can shove it, when we know a lot of them are involved in insider trading as well.  They don't get rich off of their income as a congressional person, they get rich, by violating the law, thinking they have immunity from the law.  Most of them violate the 13th amendment of the constitution.  Most of you need to learn the HOBBS act, Extortion and Robbery (18 USC 1951) https://www.law.cornell.edu/uscode/text/18/1951   and    https://www.justice.gov/archives/jm/criminal-resource-manual-2402-hobbs-act-generally#:~:text=The%20Hobbs%20Act%20prohibits%20actual,%C2%A7%20371.

 

In addition, Learn 15(b) of the STOCK Act, 

The Stop Trading on Congressional Knowledge Act (STOCK Act) of 2012 is a law that was passed to prevent members of Congress and other federal officials from using non-public information for personal gain:
https://www.congress.gov/bill/112th-congress/senate-bill/2038

Section 15(b) of the STOCK Act also adds other federal criminal laws relating
generally to public corruption or elections, for which a final felony conviction would result in losing creditable service as a Member of Congress for federal pension purposes, including,
among other offenses:
I. criminal offenses include conflicts of interest;
2. conspiracy to make false clain1s;
3. making false claims to the government;
4. vote buying;
5. illegal solicitation of political contributions from federal employees;
6. soliciting political contributions in a federal building or office;
7. theft, conversion, or embezzlement of government funds or property;
8. false statements to the government;
9. obstruction of proceedings before government agencies; or
10. attempt to evade or defeat paying taxes.
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Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Randi Erickson/MN
12/11/2024 12:13:24 PM (606 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - James Powell/MI
12/11/2024 12:32:07 PM (623 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Randi Erickson/MN
12/11/2024 12:48:12 PM (1028 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Randi Erickson/MN
12/11/2024 12:49:05 PM (628 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Robert Franco/OH
12/11/2024 1:16:02 PM (924 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
12/11/2024 1:28:36 PM (1121 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Randi Erickson/MN
12/11/2024 1:31:44 PM (747 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Michelle Smith/MO
12/17/2024 12:23:54 PM (612 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Michelle Smith/MO
12/17/2024 12:23:57 PM (588 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
12/23/2024 12:21:53 PM (596 views)
New FinCEN BOIR reqs. in effect - Denise. Williams./MO
12/24/2024 9:38:28 AM (842 views)
Re: New FinCEN BOIR reqs. in effect - Denise. Williams./MO
12/30/2024 9:09:45 AM (531 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Laura Bistok/PA
12/23/2024 6:31:05 PM (532 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - george Hubka/MI
12/23/2024 9:33:51 PM (550 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Laura Bistok/PA
12/23/2024 6:31:07 PM (548 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Laura Bistok/PA
12/23/2024 6:31:09 PM (553 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Laura Bistok/PA
12/23/2024 6:31:11 PM (547 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Laura Bistok/PA
12/23/2024 6:31:12 PM (566 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Laura Bistok/PA
12/23/2024 6:31:14 PM (569 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
12/24/2024 9:41:26 AM (631 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
12/30/2024 9:09:11 AM (597 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Helga Hinck/NH
1/10/2025 3:08:23 PM (560 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
1/13/2025 9:23:57 AM (521 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Elizabeth Helman/PA
1/14/2025 10:56:48 AM (531 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
1/14/2025 11:12:13 AM (586 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
1/30/2025 9:01:13 AM (477 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise. Williams./MO
2/20/2025 8:57:00 AM (351 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Denise Williams/MO
3/4/2025 9:24:34 AM (331 views)
Re: Do you have an LLC? most LLCs are now required to do a BOI report. - Regina  Engebritson/MN
3/12/2025 11:34:03 AM (207 views)

[+] Fintrust Title - Diane Sherrill/SC (2 replies)
11/20/2024 10:21:43 AM (725 views)




Direct Title Services - Good Payor - Naomi Backes/NC
11/18/2024 10:55:49 AM (793 views)

[+] Comment on "ALTA Foundation Donates $21K in Emergency Grants Following Hurricanes" - Source of Title/OH (1 reply)
11/18/2024 10:24:54 AM (445 views)

[+] SPECIFIC # OF YEARS SEARCH - Greg Bloom/VA (6 replies)
11/18/2024 9:07:38 AM (932 views)

Taimsq Technologies LLC non-payer - Patty Baber/CA
11/14/2024 2:29:52 PM (487 views)

[+] 100 yr Commercial Search Price - Saundra  Scott/MD (7 replies)
11/6/2024 1:31:34 PM (1330 views)

[+] Sending order to Vendor... - Denise Williams/MO (1 reply)
11/3/2024 10:16:55 PM (989 views)

[+] Lien search - Senthil Muniyandi/TX (4 replies)
10/30/2024 5:56:17 PM (1119 views)

[+] New Search Order comes in... - Denise Williams/MO (3 replies)
10/27/2024 10:02:52 AM (1426 views)

[+] Some advice - Kara Foster-Morales/OH (1 reply)
10/19/2024 10:38:59 AM (1333 views)

[+] Notary signing agents thoughts - Amy Tatusko/VA (2 replies)
10/15/2024 6:24:31 PM (754 views)


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