Podcasts about corporate transparency act

In this episode of AML Conversations, John Byrne sits down with Bob Simpson, founder of Daylight AML, to explore the often-overlooked world of mortgage fraud and its intersection with anti-money laundering (AML) efforts. Simpson shares insights from decades of investigative experience, highlighting typologies such as occupancy misrepresentation, cash purchases, and property flipping as vehicles for laundering illicit funds. The discussion also covers the impact of recent regulatory changes, including the rollback of beneficial ownership requirements under the Corporate Transparency Act, and the implications for financial institutions. Simpson and Byrne also examine the global FATF evaluation process, the risks of gray listing, and the transformative role of AI in fraud detection and compliance.

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes back Vince Walden, CEO of konaAI, a Covasant company. In this podcast, they take a deep dive into the UK's Failure to Prevent Reporting (FTPR) offense, particularly in the context of vendor interactions and employee-third-party relations. Walden advocates for the implementation of robust compliance and fraud risk management programs, leveraging AI and machine learning to detect high-risk transactions and enhance business efficiency. He also highlights the global relevance of regulations like the UK Economic Crime and Corporate Transparency Act, stressing the necessity of robust fraud prevention measures to ensure compliance in a rapidly evolving legal landscape. Key highlights: Addressing Various Fraud Offenses Under ECCTA Effective Fraud Prevention Procedures for Compliance Programs Enhancing Fraud Risk Analysis in Financial Processes Enhancing Fraud Detection Through Risk Assessment Resources: Vince Walden on LinkedIn konaAI, a Covasant company Click here for the konaAI White Paper Rethinking Compliance: Practical Steps for Adapting to the UK's New Fraud Legislation. Tom Fox Instagram Facebook YouTube Twitter LinkedIn For more information on the use of AI in Compliance programs, my new book, Upping Your Game. You can purchase a copy of the book on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode, John Byrne and Elliot Berman unpack a series of significant developments in banking, compliance, and enforcement. They begin with the White House's new executive order on “Guaranteeing Fair Banking for All Americans,” which aims to prevent what some call “debanking.” While positioned as a fairness measure, John and Elliot warn that it could weaken banks' ability to make independent, risk-based decisions, potentially increasing white-collar crime exposure. They note concerns over the subjective nature of risk scoring and parallels to the 2008–2010 financial crisis. Next, they spotlight the IRS-CI “CI-FIRST” program, a collaborative effort between financial institutions and the IRS's Criminal Investigation division to improve information sharing and streamline financial record requests. The recent CI-FIRST Executive Forum in Washington is seen as a model for effective public-private partnerships in combating financial crime. The discussion then turns to enforcement actions: Paxos Trust Company will pay $26.5 million to New York regulators for failing to properly vet Binance and for systemic AML program weaknesses, alongside a $22 million investment in compliance upgrades. The DOJ issued its first corporate FCPA action since resuming enforcement, with Liberty Mutual paying $4.7 million to resolve bribery allegations involving Indian state-owned banks. Do Kwon, co-founder of Terraform Labs, pled guilty to wire fraud and conspiracy, tied to the $40 billion collapse of Terra USD and Luna, with a $19 million penalty and possible 12-year sentence. They also cover a Senate minority report critical of the administration's approach to Russian sanctions, arguing it undermines Ukraine's leverage and lacks consistent enforcement. The FACT Coalition emphasizes the need for tools like the Corporate Transparency Act to bolster sanctions' effectiveness. On the policy front, they discuss delays and staffing cuts affecting the State Department's annual human rights report and the pending trafficking in persons report—both key references for global human rights and anti-trafficking efforts.

In this week's episode, Joe McNamara and John Byrne examine significant shifts in the regulatory landscape, starting with a tribute to compliance leader Anna Rentschler. They dive into concerning changes to FCPA enforcement guidance that critics say abandons universal ethical standards, the OCC's unusual LinkedIn post signaling increased risk tolerance for banks, and growing threats to the Corporate Transparency Act. The discussion moves internationally to cover the UK's crypto asset sanctions compliance findings, the EU's latest money laundering risk assessment highlighting fintech vulnerabilities, and an FBI advisory on the Scattered Spider cybercriminal group.

From 1 September 2025, the new failure to prevent fraud offence will come into effect under the Economic Crime and Corporate Transparency Act 2023 (ECCTA). Statutory guidance from the Home Office sets out the framework that large organisations should implement by September 2025, to ensure they have in place reasonable fraud prevention procedures.In this three-part special of RPC's Taxing Matters podcast, RPC's Tom Jenkins, Of Counsel and Financial Crime specialist joins Alexis Armitage, RPC's Taxing Matters podcast host to discuss the new offence and its potential impact on businesses, and other developments relevant to the law of corporate criminal liability.In the final episode of the series, Alexis Armitage and Tom Jenkins discuss the future of corporate criminal liability, focusing on new and upcoming legal developments.In this episode, they discuss:developments regarding “failure to prevent” offences, including bribery, facilitation of tax evasion, and the forthcoming fraud offencethe potential impact of the proposed Crime and Policing Bill, which could significantly broaden corporate liability further, including in relation to non-financial crime offenceskey considerations for organisations in preparation for 1 September 2025, including compliance, training, and risk assessment.All information is correct at the time of recording. Taxing Matters is not a substitute for legal advice. Hosted on Acast. See acast.com/privacy for more information.

From 1 September 2025, the new failure to prevent fraud offence will come into effect under the Economic Crime and Corporate Transparency Act 2023 (ECCTA). Statutory guidance from the Home Office sets out the framework that large organisations should implement by September 2025, to ensure they have in place reasonable fraud prevention procedures.In this three-part special of RPC's Taxing Matters podcast, RPC's Tom Jenkins, Of Counsel and Financial Crime specialist joins Alexis Armitage, RPC's Taxing Matters podcast host to discuss the new offence and its potential impact on businesses, and other developments relevant to the law of corporate criminal liability.In the second episode of our series, Alexis and Tom dive into the new failure to prevent fraud offence, which comes into force in September 2025 under the Economic Crime and Corporate Transparency Act, and discuss:details of the new offence and who it will apply towhich fraud offences are in scopean analysis of its effect on large organisations and smaller businessesjurisdictional scope, including risks for overseas companiesthe “reasonable procedures” defence and six key compliance principleswhat businesses should be doing now in readinessStay tuned for the final episode in our series as we look at what might be coming next in this fast-moving area of the law. All information is correct at the time of recording. Taxing Matters is not a substitute for legal advice. Hosted on Acast. See acast.com/privacy for more information.

Ted Sutton specializes in Business Law, specifically business formation and maintenance of corporations and LLCs for primarily entrepreneurs, real estate investors and digital asset investors. #crypto #blockchain #digitalinvestors================All Episodes can be found at www.thecryptopodcast.org All about Roy / Brain Gym & Virtual Assistants athttps://roycoughlan.com/------------------About my Guest Ted Sutton:TED SUTTON (Reno, Nevada) is a Junior Partner and Asset Protection Attorney at Corporate Direct, working with his father, Garrett. Ted delivers high-value legal solutions primarily to entrepreneurs, real estate investors and digital asset investors in all 50 states. Ted specializes in Business Law, specifically business formation and maintenance of corporations and LLCs for primarily entrepreneurs, real estate investors and digital asset investors. To go above and beyond, Ted combines regulatory compliance precision with a commitment to personalized, value-driven client service. His goal is to help clients strategically set up corporate entities and asset protections from the beginning so you are never held personally liable when conducting business. To help business owners and fellow asset protection attorneys, Ted helped spearhead the new “Corporate Transparency Act” that requires companies to report information to the federal government. Ted's work has been in Forbes and on many top podcasts.What we Discussed: 00:30 Who is Ted Sutton01:30 How did he change professions to get into his Dad's Business02:50 How do they Navigate personal relationships outside the work.04:00 How they achieved a Massive YouTube Channel05:50 Its not easy when you take over a YouTube Channel06:30 His Blockchain Journey and how he brought the service into the company07:30 Why you Should put your digital assets into a LLC09:50 You can be Personally Liable as the President in a Polish Company10:15 The Process for Putting your Crypto into the LLC11:45 When is the Franchise Fee for a LLC12:45 Personaly Liable for Setting up a DAO 13:35 Inheritance Planning with a Trust16:10 Probate can take over 1 year16:50 How to Create different Trusts19:00 You still need to pay taxes in a Trust20:35 Do they Cater for Foreigners setting up an LLC22:22 Corporate Transparency Act24:44 Crypto Regulation25:25 Exchanges for an LLC27:00 Why you should have your assets in an LLC27:50 C & S Corp TaxHow to Contact Ted Sutton https://www.corporatedirect.com/https://www.youtube.com/@CorporateDirectInchttps://x.com/GarrettSutton------------------All about Roy / Brain Gym & Virtual Assistants at ⁠https://roycoughlan.com/⁠___________________

From 1 September 2025, the new failure to prevent fraud offence will come into effect under the Economic Crime and Corporate Transparency Act 2023 (ECCTA). Statutory guidance from the Home Office sets out the framework that large organisations should implement by September 2025, to ensure they have in place reasonable fraud prevention procedures.In this three-part special of RPC's Taxing Matters podcast, RPC's Tom Jenkins, Of Counsel and Financial Crime specialist joins Alexis Armitage, RPC's Taxing Matters podcast host to discuss the new offence and its potential impact on businesses, and other developments relevant to the law of corporate criminal liability.Part 1: A recap on corporate criminal liabilityIn part 1, Alexis and Tom look at how the law around corporate criminal liability is changing and discuss:the historic “identification doctrine” and its limitations for law enforcement bodies when seeking to prosecute companieskey criticisms of the old law and why reform was neededthe major changes introduced by the Economic Crime and Corporate Transparency Act, including the new legal test for attributing criminal liability to companieswhat counts as a “senior manager” under that new test and which offences are in scopesteps organisations should consider in response to this important change in the law.Coming soonStay tuned for our next episodes as we take a more in depth look at the new failure to prevent fraud offence, and consider the future of corporate criminal liability. Part 2: What is failure to prevent fraud? | Thursday 24 JulyPart 3: Looking ahead: further developments for corporate criminal liability | Thursday 31 JulyAll information is correct at the time of recording. Taxing Matters is not a substitute for legal advice. Hosted on Acast. See acast.com/privacy for more information.

Dr. Champion highlights the growing problem of U.S. companies depriving Americans of their rights and property by illegally acting as federal agents. Who is behind it? How do we stop it? Dave shares several shocking real-life stories of attorneys who know nothing about the law! Dr. Champion's books are at https://drreality.news/store/ To get FREE SHIPPING, make sure "Income Tax: Shattering The Myths" is in your cart and use the code 'tariffs' at checkout. Video about the Corporate Transparency Act - https://rumble.com/v5mjgzn-why-the-corporate-transparency-act-does-not-apply-to-you.html Video about Form I-9 - https://rumble.com/v6rxs8b-form-i-9-is-not-to-be-used-in-the-private-sector.html Video about the payroll withholding - https://rumble.com/v6cqc4v-your-employer-is-literally-stealing-your-money.html Video about the Social Security Act (and FICA) - https://rumble.com/v5jvz0t-everything-you-never-knew-about-the-govts-social-security-scam.html

What happens when the world's most influential anti-bribery law is abruptly paused? Is transparency merely a compliance box-tick—or the most powerful tool we have against global threats like kleptocracy, sanctions evasion, and illicit finance? In this eye-opening episode of Corruption, Crime, and Compliance, Michael Volkov is joined by two powerhouse experts in the global fight against corruption: Scott Greytak and Josh Birenbaum (*see ‘'About Guests below). Together, they break down the sweeping implications of the U.S. government's pause on Foreign Corrupt Practices Act (FCPA)enforcement, the gutting of the Corporate Transparency Act (CTA), and what all of this means for business leaders, policymakers, and the international community.When the United States hit pause on FCPA enforcement, the global anti-corruption landscape shifted. Scott and Josh explore how companies are reacting, how allies are stepping up enforcement, and why transparency is emerging as a national security imperative. They offer a forward-looking conversation filled with insights for compliance professionals, risk officers, and anyone committed to ethical business in a volatile world.You'll hear them discuss:Why the U.S. government's pause on FCPA enforcement shocked the global anti-corruption community—and why companies should still stay the course with compliance regardless of political signals.How the Corporate Transparency Act, once seen as the most significant U.S. anti-money laundering law in a generation, has been quietly gutted—leaving a dangerous gap in the fight against shell companies and financial crime.What it means that U.S. companies are now incentivized to form anonymously domestically to avoid ownership disclosure—inviting kleptocrats, traffickers, and foreign adversaries to hide in plain sight.Why global businesses must prepare for a sharp rise in trade compliance enforcement, as tariffs, export controls, and sanctions take center stage in economic security—and why transparency is essential to managing these risks.How foreign enforcers, especially in Europe, are beginning to step up—but why no alliance or coalition can truly fill the vacuum left by a retreating United States.What makes transparency not just a compliance tool, but a weapon against geopolitical threats—from Xinjiang's forced labor camps to Russian shadow fleets and fentanyl trafficking.How transparency can be hardwired into foreign aid policy to protect U.S. taxpayer money, prevent narco-state development, and give American businesses a fair shot abroad.Why there's still hope—from new bipartisan support for anti-corruption measures to the emergence of a national security lens on transparency across Congress, federal agencies, and the private sector.About GuestsScott Greytak is an anticorruption attorney and the Director of Advocacy for TI US. His work focuses on designing anticorruption laws and policies, organizing and leading ideologically inclusive coalitions, and lobbying the U.S. Congress and administration. Greytak was named a Top Lobbyist in 2021, 2023, and 2024 by the National Institute for Lobbying & Ethics. Josh Birenbaum is the deputy director of FDD's Center on Economic and Financial Power, focusing on illicit finance risks and global corruption. Previously, Josh was the research and policy analyst at TRACE International, producing articles, book chapters, op-eds, model policies, industry reports, and speeches on sanctions, export controls, corruption, conflict minerals, money laundering, human rights, illicit finance, and other topics. ResourcesScott Greytak on LinkedIn | Email - sgreytak@us.transparency.orgJosh Birenbaum on LinkedIn | Email - jbirenbaum@fdd.orgMichael Volkov on LinkedIn | TwitterThe Volkov Law Group

Send us a textIn this episode, we dive into the blueprint for failure and the many ways you can succeed in business, emphasizing the importance of proper security, vetting your partners, and thorough research. The discussion covers essential topics like UCC searches and the political impacts of laws such as the Corporate Transparency Act, which everyone in business should be aware of. Our guest shares their journey from real estate to private credit and how the generational wealth transfer is shaping the future of investments. Key advice includes the importance of saying "no" when something feels off, the concept of two-way vs. one-way doors in decision-making, and how to avoid falling into common traps that can derail your success. The episode is full of practical insights and strategies for anyone navigating the world of real estate, finance, or business.-----------------------------------------------------------------------------------If you are looking to grow your business, get sharper at investing, and scale you are in the right place.Our 18-year-old investor club, the Family Office Club, has 25 team members, and 17+ million social followers, has closed on over $500M of transactions, has over 7,500 active investors, and hosts 15 live events a year.To join our investor club as a capital raiser or CEO of a company needing capital to access our live community events, please visit https://FamilyOffices.comTo register with us as an investor to access live community events please visit https://InvestorClub.com

Dr. Champion takes you through U.S. law, step-by-step, showing you that Form I-9 is ONLY for use by federal government entities, and no law exists instructing private sector companies to use it. Dave's books are at https://drreality.news/store/ Use code 'tariffs' for FREE SHIPPING on any order containing "Income Tax: Shattering The Myths". Detailed Treatise on Form I-9 written by Dr. Champion years ago. http://www.originalintent.org/edu/i-9.php Video on the limited application of the Social Security Act. https://rumble.com/v5jvz0t-everything-you-never-knew-about-the-govts-social-security-scam.html Video showing the Corporate Transparency Act does not apply within the states of the Union. https://rumble.com/v5mjgzn-why-the-corporate-transparency-act-does-not-apply-to-you.html

Things seem to be happening fast, and many people are worried about potential changes to tax laws and funding for programs on which they rely. Over time, Jeff has learned that talk of change does not always result in change. Because speculation can drive anxiety and poor decisions, often the best approach is to wait. If laws and programs do change, then meet with your professional advisor(s) and make decisions based on the most current and accurate information.   WHAT YOU NEED TO KNOW (00:00) Episode introduction. (03:48) We anticipate changes in 2026 to the federal estate tax limit for people who have at least $13.99 million as a single person or $27.98 million as a married couple. Be prepared to speak with your tax attorney in the last quarter of 2025. (05:45) If you have less than $13.99 million or $27.98 million, hold off on making changes for tax purposes until we know more. (07:40) Tax planning with an irrevocable trust means giving up control. Understand your options.  (12:00) Jeff is skeptical that they will make cuts to Medicaid.  (16:18) Schedule an appointment with your attorney if changes are made to same sex marriage laws. (17:50) There is no harm in filing for The Corporate Transparency Act. If you wait, keep track of the filing deadline.  (19:21) If you have a grantor trust and have been filing separate trust tax returns, ask your tax professional if you should continue to do that. Pennsylvania now follows the federal rules.  (21:26) Changes to The Secure Act are possible. Wait to make adjustments until we know whether changes occur. (23:28) One smart way to prepare for an unknown future is to make sure that everyone over the age of 18 has a financial power of attorney, a health care power of attorney with a living will, and a last will and testament.   ABOUT BELLOMO & ASSOCIATES Jeffrey R. Bellomo, the founder of Bellomo & Associates, is a licensed and certified elder law attorney with a master's degree in taxation and a certificate in estate planning. He explains complex legal and financial topics in easy-to-understand language. Bellomo & Associates is committed to providing education so that what happened to the Bellomo family doesn't happen to your family. We conduct free workshops on estate planning, crisis planning, Medicaid planning, special needs planning, probate administration, and trust administration. Visit our website https://bellomoassociates.com/ to learn more.   LINKS AND RESOURCES MENTIONED Bellomo & Associates workshops: https://bellomoassociates.com/workshops/ Life Care Planning The Three Secrets of Estate Planning Nuts & Bolts of Medicaid For more information, call us at (717) 845-5390. Connect with Bellomo & Associates on Social Media Tune in Saturdays at 7:30 a.m. Eastern to WSBA radio: https://www.newstalkwsba.com/ X (formerlyTwitter):https://twitter.com/bellomoassoc YouTube: https://www.youtube.com/user/BellomoAssociates Facebook:https://www.facebook.com/bellomoassociates Instagram:https://www.instagram.com/bellomoassociates/ LinkedIn:https://www.linkedin.com/in/bellomoandassociates WAYS TO WORK WITH JEFFREY BELLOMO Contact Us:https://bellomoassociates.com/contact/ Practice areas:https://bellomoassociates.com/practice-areas/      

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes back Corporate Transparency Act expert and maven Jonathan Wilson for a look at how the Trump administration killed the Corporate Transparency Act (CTA). In March, the Treasury Secretary announced that all domestic reporting companies would be exempt from filing Beneficial Ownership Information (BOI) reports, with only foreign reporting companies required to file. This obviously violates both the intent of the law and its plain language. Jonathan outlines the impact of this interim final rule, noting the loss of a critical tool for federal and state law enforcement and financial institutions. The pod explores the potential for legal challenges and the possible implications for ongoing constitutional lawsuits related to the Act. Key highlights: Unexpected Regulatory Changes Implications of the New Rule Potential Legal Challenges Resources: Jonathan Wilson on LinkedIn FinCEN Report Tom Fox Instagram Facebook YouTube Twitter LinkedIn Learn more about your ad choices. Visit megaphone.fm/adchoices

How easy is it to get filthy rich selling arms to anyone who'll pay? There may be sanctions, there may be laws, but even though he's the FBI's most wanted fugitive, a Chinese arms dealer and manufacturer has evaded arrest for two decades. Who could be better to investigate one of the world's most dangerous men and tell this story than Panama Papers journalists? Taxcast host Naomi Fowler speaks to Frederik Obermaier about the book The Chinese Phantom: the Hunt for the World's most Dangerous Arms Dealer. What does it tell us about sanctions and financial secrecy at a time of rising autocracy and global insecurity?   Also in this episode: the latest on efforts by powerful people to block the US's Corporate Transparency Act which was supposed to set up a register of the real owners of companies;   And, in the UK - a new whistleblower incentive scheme - the tax authority HMRC will give whistleblowers who bring actionable information a cut of between 10 and 25% of any fine that HMRC imposes. Also, as the British government announces welfare cuts affecting the poorest people in the country, there are calls for a windfall tax on banks and a 2% wealth tax on assets above £10 million instead.   Featuring: Panama Papers journalist Frederik Obermaier, Whistleblower lawyer Mary Inman, Erica Hanichak of the FACT Coalition, Hannah Dewhirst of Positive Money, Professor Prem Sikka.   Produced by Naomi Fowler and Leo Schick of the Tax Justice Network.   Transcript of the show: (some may be automated) https://podcasts.taxjustice.net/wp-content/uploads/2025/03/March_25_Transcript-1.pdf    Further reading:   The Chinese Phantom, the Hunt for the World's Most Dangerous Arms Dealer. (Available in English and in German) https://www.kiwi-verlag.de/verlag/rights/book/bastian-obermayer-frederik-obermaier-die-jagd-auf-das-chinesische-phantom-9783462001396 Also available here but please try to use a local bookshop! https://www.amazon.co.uk/Chinese-Phantom-worlds-dangerous-dealer/dp/1915590698    Tax abuse whistleblowers will earn a share of HMRC proceeds, says UK Finance Minister https://www.theguardian.com/business/2025/mar/26/tax-avoidance-whistleblowers-will-earn-share-of-any-hmrc-proceeds-rachel-reeves-confirms   Windfall tax on bank profits in the UK could raise £15bn https://positivemoney.org/press-release/windfall-tax-on-bank-profits-could-raise-ps15bn/   How to raise £60 billion for public services: ten tax reforms from Tax Justice UK https://taxjustice.uk/blog/how-to-raise-60-billion-for-public-services-our-ten-tax-reforms/   Millionaires urge MPs “tax us, the super-rich” to avoid cuts and invest in Britain https://patrioticmillionaires.uk/latest-news/millionaires-urge-mps-tax-us-the-super-rich-to-avoid-cuts-and-invest-in-britain    All our podcasts are available on our podcast website https://podcasts.taxjustice.net/ 

Millions of US companies are off the hook when it comes to disclosing their beneficial owners' identities to the federal government, after the Trump administration announced it wouldn't enforce penalties for domestic entities under the Corporate Transparency Act. The Treasury Department's previous regulations had required about 30 million businesses operating in the US to disclose who directly or indirectly controlled them in reports to the Financial Crimes Enforcement Network. But in a pivot from the previous administration, the Treasury now says all US entities are exempt from reporting requirements. The move was the latest twist in a wave of litigation against the law, which some companies argue oversteps Congress's authority to regulate interstate commerce. Following a nationwide injunction blocking the CTA's enforcement in December 2024, businesses across the country faced whiplash as the law and the previous version of its implementing regulations were successively enjoined past the original January 2025 compliance deadline. But now, facing a narrower scope of which companies are obliged to comply under new rules, appeals courts must now grapple with whether newly exempt domestic companies retain their standing to sue. On this episode of Talking Tax, Bloomberg Tax audio producer David Schultz talks with Bloomberg Law reporter John Woolley about the year-long legal drama around the Corporate Transparency Act, how the Trump administration disrupted that litigation, and how the Treasury's policy changes could impact the fight against international financial crime. Do you have feedback on this episode of Talking Tax? Give us a call and leave a voicemail at 703-341-3690.

Originally uploaded March 14, re-edited March 20th. Chris Holman welcomes back Amanda J. Dernovshek, Shareholder, Foster Swift Collins & Smith PC, Lansing, MI with 6 offices across the state. There were several things Chris Holman wanted to find out from Amanda in this conversation: What is the latest update regarding the Corporate Transparency Act? Smith case in Texas – Nationwide ban stayed on February 18 FinCEN Notice on February 19 instituting a March 21, 2025 deadline to comply. i. Notably, FinCEN said it would use the 30 day period to assess its options for further modification of the deadlines and will “prioritize reporting of those entities that pose the most significant national security risks” US Department of Treasury issued a statement March 2, 2025 i. No penalties or fines will be issued for noncompliance ii. Treasury Department will further be issuing a proposed rulemaking that will narrow the scope of the rule to foreign reporting companies only. Simultaneously, there are several cases percolating through the court system. i. A Michigan court just found that the CTA is unconstitutional based on fourth amendment grounds ii. Top Shop case in Fifth Circuit will have oral arguments next month What do all the changes mean? How can we remain up to date on the changes? FinCEN BOI website - https://www.fincen.gov/boi Foster Swift CTA Page - https://www.fosterswift.com/f-corporate-transparency-act.html » Visit MBN website: www.michiganbusinessnetwork.com/ » Subscribe to MBN's YouTube: www.youtube.com/@MichiganbusinessnetworkMBN » Like MBN: www.facebook.com/mibiznetwork » Follow MBN: twitter.com/MIBizNetwork/ » MBN Instagram: www.instagram.com/mibiznetwork/

On this episode, NCBA Executive Director of Government Affairs Kent Bacus joins to share an update on the U.S. Treasury Department's new interim final rule that protects small businesses, including farms and ranches, from excessive mandates under the Corporate Transparency Act. The interim rule is a sigh of relief for cattle producers who are no longer required to file invasive beneficial ownership information with the Financial Crimes Enforcement Network (FinCEN), a division of the U.S. Department of the Treasury. Bacus explains how the Trump administration and Treasury Secretary Scott Bessent reeled in the Corporate Transparency Act and ensured it was focused on criminals and money launderers instead of law-abiding family farmers and ranchers. He also details NCBA's engagement on this issue to protect cattle producers from government overreach.

Host Regan Brown and Bill Mann, President of GB Group Construction & Painting, sit down with Dawn M. Bauman from the Community Associations Institute (CAI) to discuss the ongoing developments surrounding the Corporate Transparency Act. They explore its implications for compliance, legal challenges, data security concerns, and the vital role CAI plays in advocating for community associations.

EPISODE SUMMARY In Episode 178 of the Entertainment Law Update podcast, we cover a range of important legal and industry updates, starting with the suspension of Beneficial Ownership Interest (BOI) reporting under the Corporate Transparency Act. We also discuss Sony's … Read the rest The post Podcasthon episode – celebrating musicares.org – Entertainment Law Update 178 appeared first on Entertainment Law Update.

In Episode 132 of “The Trusted Advisor,” RSPA CEO Jim Roddy talks with RSPA General Counsel Atty. Jill Miller about the latest developments related to the Corporate Transparency Act.  “The Trusted Advisor,” powered by the Retail Solutions Providers Association (RSPA), is an award-winning content series designed specifically for retail IT VARs and software providers. Our goal is to educate you on the topics of leadership, management, hiring, sales, and other small business best practices. For more insights, visit the RSPA blog at www.GoRSPA.org.  The RSPA is North America's largest community of VARs, software providers, vendors, and distributors in the retail, restaurant, and grocery verticals. The mission of the RSPA is to accelerate the success of its members in the retail technology ecosystem by providing knowledge and connections. The organization offers member-to-member warm introductions, education, legal advice, industry advocacy, and other services to assist members with becoming and remaining successful. RSPA is most well-known for its signature events, RetailNOW and Inspire, which provide face-to-face learning and networking opportunities. Learn more by visiting www.GoRSPA.org. 

On Wednesday's AOA, powered by Cenex Ruby Fieldmaster, we take a look at the cattle markets in Segment One with Kyle Bumsted from Allendale. In Segment Two, we get an update on the Corporate Transparency Act and talk tax policy with Kent Bacus, Executive Director, Government Affairs with the National Cattlemen's Beef Association. In Segment Three, we hear Jesse's conversation last week on Capitol Hill with Senate Ag Committee Chairman John Boozman (R-AR). We close the show in Segment Four with another convo from D.C. last week with Senator Josh Hawley (R-MO).

TOPICS: Ryan continues to be frustrated with the lack of “transparency” from the President and TreasuryDepartment about the Corporate Transparency Act and its impact on indie artists; Spotify has released its latest “Loud and Clear” report and Ryan and Zak Sloan talk about how the report continues to traffic in misleading statistics; our guest this week is blues singer-songwriter ZZ Ward. She talks to us about creating a blues album about being a mother of two and gives us an intriguing window into her song writing process. ZZ's new album “Liberation” is available now and you can find out more about her work by visiting www.zzward.comRate/review/subscribe to the Break the Business Podcast on iTunes, SoundCloud, Stitcher, and Google Play. Follow Ryan @ryankair and the Break the Business Podcast @thebtbpodcast. Like Break the Business on Facebook and tell a friend about the show. Visit www.ryankairalla.com to find out more about Ryan's entertainment, education, and business projects.” Hosted on Acast. See acast.com/privacy for more information.

Send us a textMelissa Wiley of Kostelanetz LLP provides an update on the Corporate Transparency Act's legal status after Treasury announced it would not enforce penalties against domestic companies. Listen to our previous episodes on the CTA:The Corporate Transparency Act: Recent Challenges and ConfusionNavigating the Corporate Transparency ActFor more coverage, read the following in Tax Notes:Corporate Transparency Act Found to Violate Fourth AmendmentTreasury Announces Shift in CTA Focus to Foreign CompaniesFinCEN Pauses Beneficial Ownership Reporting PenaltiesFollow us on X:David Stewart: @TaxStewTax Notes: @TaxNotes**This episode is sponsored by the University of California Irvine School of Law Graduate Tax Program. For more information, visit law.uci.edu/gradtax.***CreditsHost: David D. StewartExecutive Producers: Jasper B. Smith, Paige JonesShowrunner: Jordan ParrishAudio Engineers: Jordan Parrish, Peyton Rhodes

BOI, Allowances & Passing Laws What happens at the federal level of government also happens at the local level. We discuss the Alliance City Council and what is changing there. The Beneficial Ownership Interest of the Corporate Transparency Act is off again...possibly for good this time. We get what we ask for, and this includes within our own family. We discuss a listener's dilemma with her children, the allowance they get, and the problems she is encountering. Also, listen to Deven and Ethan's take on the situation. Use all this information to make your world a better place! www.RealPowerFamily.com Info@ClearSkyTrainer.com 833-Be-Do-Have (833-233-6428)

This week, John and Elliot discuss the Geographic Targeting Orders issued by FinCEN, a letter from two senators to the US Treasury about the Corporate Transparency Act, a new report on the looting of Latin American antiquities by cartels, legislation introduced combat debanking, and other items impacting the financial crime prevention community.

SponsorsPadgett -  Contact Padgett or Email Jeff PhillipsRoger and Annie provide critical updates on the Treasury Department's decision to halt Corporate Transparency Act penalties and enforcement requirements, bringing relief to tax practitioners and their clients. They break down the six-step reconciliation process for tax reform, offering clarity on where current legislation stands and what might be coming. The hosts also discuss concerns about potential IRS workforce reductions, upcoming technology improvements, and preview changes to Circular 230 regulations that will impact tax practice management.{campaign_start}}(00:00) - Introduction and Welcome (02:04) - BOI Reporting Updates (02:50) - Corporate Transparency Act Penalties (05:46) - Guidance for Clients on BOI Compliance (11:03) - Government Shutdown Concerns (15:27) - Reconciliation and Tax Reform Process (26:15) - Debating the Impact of Tariffs (26:57) - Abolishing the IRS: Feasible or Fantasy? (29:08) - IRS Workforce Cuts: Immediate Implications (29:54) - Challenges of Tax Season Amid Workforce Reductions (32:39) - Potential Tax Reforms and Technological Advancements (45:31) - Common Tax Filing Mistakes to Avoid (47:58) - Upcoming Changes to Circular 230 (51:19) - Wrapping Up and Final Thoughts Get NASBA Approved CPE or IRS Approved CELaunch the course on EarmarkCPE to get free CPE/CE for listening to this episode.Connect with the Roger and Annie on LinkedInhttps://www.linkedin.com/in/rogerharrispbs/https://www.linkedin.com/in/annie-schwab-852418261/ReviewLeave a review on Apple Podcasts or PodchaserSubscribeSubscribe to the Federal Tax Updates podcast in your favorite podcast app!This podcast is a production of the Earmark Media

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TOPICS: Do artists still need to comply with the Corporate Transparency Act?: how to avoid copyright lawsuits when you work with music collaborators (split sheets and releases are important!); we interview entertainment lawyer Mimi Camara. You can follow our guest on Instagram at@itsmimimartine.Rate/review/subscribe to the Break the Business Podcast on iTunes, SoundCloud, Stitcher, and Google Play. Follow Ryan @ryankair and the Break the Business Podcast @thebtbpodcast. Like Break the Business on Facebook and tell a friend about the show. Visit www.ryankairalla.com to find out more about Ryan's entertainment, education, and business projects.” Hosted on Acast. See acast.com/privacy for more information.

This week, John and Elliot discuss the latest pronouncements from the US Treasury about the Corporate Transparency Act, the new head of the Treasury's Office of Terrorism and Financial Intelligence, the case of theft from a non-profit to support cancer patients, the 2024 Corruption Perceptions Index from Transparency International, and other items impacting the financial crime prevention community.

On the HAT Podcast Eric Pfeiffer and C.J. Miller have the news including one million Hoosiers facing hunger and what it is being done about. We also have an update on the Corporate Transparency Act that includes a major shift in the focus. HAT Chief Meteorologist Ryan Martin's forecast has varying weather before a big warmup next week which starts Sunday, and Thursday saw strong moves in the ag markets to make it two sessions in a row of recovery. Andy Eubank has settlements and analyst Brian Basting provides market commentary. It's all part of the #HATPodcast, made possible by First Farmers Bank & Trust - proudly serving local farms, families, and agribusiness for 140 years. Visit them online at FFBT.com to learn more.

In this episode: The potential impact of Qualified Business Income Deductions (QBI) expiring at the end of 2025. Bonus Depreciation may be restored up to 100%. More details emerge, clarifying the State of Delaware Paid Leave Program. In ins and outs of writing off vehicles for business use. The penalities for not complying to the Corporate Transparency Act by March 21, 2025 have been lifted. 

In a major regulatory shift, the U.S. Treasury Department has suspended enforcement of the Corporate Transparency Act (CTA)—a law that required LLCs, corporations, and other business entities to report their beneficial ownership to FinCEN. This decision eliminates the risk of steep fines and criminal penalties for real estate investors and business owners. Treasury officials also announced plans to limit the rule to foreign reporting companies only, a move aimed at reducing regulatory burdens on American businesses. In this episode, Kathy Fettke breaks down what this means for real estate investors, business owners, and the future of financial transparency rules. Tune in now to stay ahead of the latest real estate and investment news! 00:00 Breaking News 00:20 Corporate Transparency Act 01:12 Changes to CTA 01:38 Proposed Rule Making 02:13 Real Estate Investors and Business Owners   LINKS JOIN RealWealth® FOR FREE https://realty.realwealth.com/join-now/ SYNDICATIONS: Wild Pine San Antoniohttps://realwealth.com/wildpine FOLLOW OUR PODCASTS Real Wealth Show: Real Estate Investing Podcast https://link.chtbl.com/RWS Real Estate News: Real Estate Investing Podcast: https://link.chtbl.com/REN   Source: https://home.treasury.gov/news/press-releases/sb0038 

The Supreme Court is still sitting on its (tiny) hands, but trial judges are holding strong against the Trump administration's assault on the rule of law. We'll talk about the pushback to Trump's anti-trans executive orders, his assault on the Consumer Financial Protection Bureau, and the effort to ensure that the Dear Leader can fire watchdogs at will. Plus subscribers get a deep dive on trial judges attempting to SCOTUS-proof their rulings to protect trans kids.   Links:   Dellinger v. Bessent [District Court Docket via Court Listener] https://www.courtlistener.com/docket/69624836/dellinger-v-bessent   Dellinger v. Bessent [SCOTUS Docket] https://www.supremecourt.gov/search.aspx?filename=/docket/docketfiles/html/public/24a790.html   National Treasury Employees Union v. Vought [Docket via Court Listener] https://www.courtlistener.com/docket/69624423/national-treasury-employees-union-v-vought/    Jones v. Bondi  [Docket via Court Listener] https://storage.courtlistener.com/recap/gov.uscourts.dcd.277335   Washington v. Trump [Docket via Court Listener] https://www.courtlistener.com/docket/69620657/state-of-washington-v-trump/   PFLAG v. Trump [Docket via Court Listener] https://www.courtlistener.com/docket/69614668/pflag-inc-v-donald-j-trump/   Seila Law v. CFPB [SCOTUS Opinion] https://www.supremecourt.gov/opinions/19pdf/19-7_new_bq7d.pdf   Corporate Transparency Act, 31 USC § 5336 https://www.law.cornell.edu/uscode/text/31/5336   Show Links: https://www.lawandchaospod.com/ BlueSky: @LawAndChaosPod Threads: @LawAndChaosPod Twitter: @LawAndChaosPod  

Host Mark Levine of NYC Property Management firm EBMG brings Tibor Klein into the zoom studio to talk about one of the products he's distributing, Basecrete.But first we have an update on the Corporate Transparency Act. As of March 3, 2025 this is essentially DOA with the government no longer enforcing the submissions for domestic corporations.Email the show! nycrealestatepodcast@gmail.comBasecrete is a concrete-like material that can be used for new sidewalks, waterproofing, garage floor repairs and more.Tibor also goes through his experience with Loews and bringing the product onto the shelves.Feel free to reach out to Tibor Klein directly at tibor@zjamcorp.com.Mark Levine can also be reached directly via phone at 212-335-2723 x.201 or his corporate email at mblevine@ebmg.com.

In this episode of the ASC Podcast with John Goehle, we cover the latest updates from the ASC industry, including an update on the Corporate Transparency Act, a survey about Gen Z workers, a review of the requirements of RN Administered This episode is sponsored by Surgical Information Systems, RFX Solutions, Medserve and  Ambulatory Healthcare Strategies.   Notes and Resources from this Episode: Non-Opioid Pain Medication FDA Approved: https://www.fda.gov/news-events/press-announcements/fda-approves-novel-non-opioid-treatment-moderate-severe-acute-pain Update on Corporate Transparency Act: https://fincen.gov/boi-faqs https://fincen.gov/boi/small-entity-compliance-guide Intelligent.com Articles about Gen Z Workers https://www.intelligent.com/1-in-5-managers-have-considered-quitting-due-to-stress-of-overseeing-gen-z-employees/ https://www.intelligent.com/1-in-6-companies-are-hesitant-to-hire-recent-college-graduates/ ASC Quality.org http://ascquality.org INFORMATION ABOUT THE ASC PODCAST WITH JOHN GOEHLE ASC Central, a sister site to http://ascpodcast.com provides a link to all of our bootcamps, educational programs and membership programs! https://conferences.asc-central.com/ Join one of our Membership Programs! Our Patron Program: Patron Members of the ASC Podcast with John Goehle have access to ASC Central - an exclusive membership website that provides a one-stop  ASC Regulatory and Accreditation Compliance, Operations and Financial Management resource for busy Administrators, nurse managers and business office managers.  More information and Become Member The ASC-Central Premium Access Program A Premium Resource for Ambulatory Surgery Centers including access to bootcamps, education programs and private sessions More Information and Become a Premium Access Program Members Today! Important Resources for ASCs: Conditions for Coverage: https://www.ecfr.gov/cgi-bin/text-idx?c=ecfr&rgn=div5&view=text&node=42:3.0.1.1.3&idno=42#se42.3.416_150 Infection Control Survey Tool (Used by Surveyors for Infection Control) https://www.cms.gov/Regulations-and-Guidance/Guidance/Manuals/downloads/som107_exhibit_351.pdf Updated Guidance for Ambulatory Surgical Centers - Appendix L of the State Operations Manual (SOM) https://www.cms.gov/Regulations-and-Guidance/Guidance/Manuals/downloads/som107ap_l_ambulatory.pdf https://www.cms.gov/medicareprovider-enrollment-and-certificationsurveycertificationgeninfopolicy-and-memos-states-and/updated-guidance-ambulatory-surgical-centers-appendix-l-state-operations-manual-som Policy & Memos to States and Regions CMS Quality Safety & Oversight memoranda, guidance, clarifications and instructions to State Survey Agencies and CMS Regional Offices. https://www.cms.gov/Medicare/Provider-Enrollment-and-Certification/SurveyCertificationGenInfo/Policy-and-Memos-to-States-and-Regions Other Resources from the ASC Podcast with John Goehle: Visit the ASC Podcast with John Goehle Website Books by John Goehle Get a copy of John's most popular book - The Survey Guide - A Guide to the CMS Conditions for Coverage & Interpretive Guidelines for Ambulatory Surgery Centers 

The Corporate Transparency Act (CTA) is a sweeping federal statute requiring individuals with significant interests in LLCs and other entities registered under state or tribal law to disclose personal information, unless explicitly exempt. This information is stored in a Treasury Department database maintained by the Financial Crimes Enforcement Network (FinCEN) and accessible by the IRS, federal and foreign law enforcement, and intelligence agencies without court approval. (State authorities must obtain judicial authorization.) Affecting over 32 million entities, the CTA imposes severe penalties for noncompliance, including fines of up to $10,000 and imprisonment. Initially set to take effect on January 1, 2025, for pre-existing entities, the implementation timeline has been disrupted by legal challenges.Join us as we delve into the constitutional controversies surrounding the CTA. Our speaker, Prof. Thomas Lee, was the lead lawyer in NSBA v. Yellen, the first of the CTA lawsuits filed in the Northern District of Alabama in November 2022. The district court issued a permanent injunction on March 1, 2024, igniting a wave of similar lawsuits, including Texas Top Cop Shop, where a nationwide preliminary injunction was granted in May 2024.The Supreme Court is currently considering a stay application in Texas Top Cop Shop, and the Eleventh Circuit's decision on the government's appeal in NSBA v. Yellen remains pending. Prof. Lee will provide insights into these pivotal cases and their broader implications for federal regulatory authority and individual rights under the Constitution.Featuring: Prof. Thomas Lee, Leitner Family Professor of International Law; Director of Graduate and International Studies, Fordham University School of Law

In this episode of the AgNet News Hour, hosts Sabrina Halvorson and Lorrie Boyer discuss the latest updates on the Corporate Transparency Act and its impact on small businesses, including farms and ranches. The U.S. Treasury Department has set a new deadline of March 21st for companies to file their beneficial ownership information following a recent court decision. The discussion highlights the back-and-forth nature of the Act's enforcement, the ease of filing, the rationale behind corporate transparency, and the potential penalties for non-compliance. We also have a segment sponsored by UPL, in which we talk with Cassandra Rieser, Technical Service Manager for UPL, about managing botrytis and hull rot, two challenging diseases for almond growers.

The feds want millions of businesses and other corporations to turn over sensitive information so they can snoop for evidence of crimes. It's an affront to financial privacy, anonymous association, and other liberties. The requirement is laid out in the Corporate Transparency Act, now the subject of litgation at the Fifth Circuit. Caleb Kruckenberg represents the Texas Top Cop Shop and others in the case. Hosted on Acast. See acast.com/privacy for more information.

Guess Who's Back Episode 54: Show Notes. It's true that I wanted to release this episode about as much as I want a hole in the head. But, I did promise you multiple times that I would keep you updated on the dumpster fire of the Corporate Transparency Act and…a liar I am not. Here's the TL;DL(“listen”): The CTA is back on, and initial BO reports are due on March 21, 2025 for most entities.  Key Points From This Episode: CTA is back!History of the CTA Ping Pong Match.Current status and deadlines.All hope is not lost.Embrace the BO. Disclaimer: This show is for informational purposes only. Nothing presented here constitutes legal advice. Tokens of Wisdom is produced by Dave Rothschild, partner at Cole-Frieman & Mallon LLP headquartered in San Francisco, California. For more information, visit https://colefrieman.com/ Links Mentioned in Today's Episode: Dave Rothschild - https://www.linkedin.com/in/davidcrothschild/Cole-Frieman & Mallon LLP - https://colefrieman.com/Music by Joe Ginsberg - https://www.instagram.com/thejoeginsbergFor any questions or comments, email: tow@colefrieman.com

Join my Facebook group, Tax Strategies for Real Estate Investors, and become part of a community with 11,500+ high-level real estate investors ► Join here: ⁠https://www.facebook.com/groups/taxstrategyforinvestors⁠ In this episode, I sit down with Jeff Hampton from STR Law Guys to uncover essential asset protection strategies for short-term rental investors. Jeff shares his insights as both an attorney and a real estate investor, highlighting the importance of LLC structures, commercial insurance, and upcoming changes like the Corporate Transparency Act. From avoiding common legal pitfalls to optimizing your asset protection plan, this conversation is packed with actionable advice to safeguard your investments and future-proof your portfolio. Timestamps: 00:00:00 Intro: Meet Jeff Hampton and STR Law Guys 00:01:03 Jeff's journey: From suing STR owners to protecting them 00:03:12 Common misconceptions about LLCs and asset protection 00:08:14 Why commercial insurance is non-negotiable for STR owners 00:13:17 Corporate Transparency Act: What investors need to know 00:21:22 New federal regulations for residential loans and LLCs 00:24:31 The risks of being underinsured and how to fix it 00:25:48 Where to find Jeff for asset protection resources Interested in working with me? Apply here: ► https://taxstrategy365.com/apply?el=podcast Let's connect! ► Instagram: https://www.instagram.com/ryanbakkecpa/ ► LinkedIn: https://www.linkedin.com/in/learnlikeacpa/ ► Twitter: https://x.com/RyanBakkeCPA ► Facebook: https://www.facebook.com/ryanbakkecpa ► TikTok: https://www.tiktok.com/@ryanbakkecpa⁠ *None of this is meant to be specific investment advice, it's for entertainment purposes only.

Have you been wondering what's going on with the Corporate Transparency Act? Today, I'm diving into the newest update of the Corporate Transparency Act and Beneficial Ownership Information Report, including what you need to do as an entrepreneur to stay proactive.   Listen to this episode to get your up-to-date information on BOI Reporting and how you can make sure you avoid any penalties that may pop up.    Also mentioned in today's episode:    Impact on small LLC's 3:30 Legal challenges and court rulings 4:08 Recommendations for business owners 9:41   If you enjoyed this episode, please rate, review and share it!  Links:   Free Mini-Course on New Rules for LLCs/BOI Report   Check out my program, Money Bootcamp.

- Introduction and Overview of Brighton.com (0:00) - AI Tools and Prompt Engineering (5:48) - Introduction to Enoch AI Tool (15:10) - Special Report on California's Failed State Status (21:29) - Interview with Andy Schlafly on Corporate Transparency Act (41:24) - Conclusion and Call to Action (41:44) - Government's Actions and Legal Challenges (1:09:54) - Supreme Court Involvement and Justice Alito (1:31:15) - Deep State and Selective Prosecution (1:35:00) - Support for AAPs and Medical Freedom (2:00:50) - Impact on Small Businesses and Volunteer Organizations (2:07:44) - Trump's Potential Role and Executive Orders (2:08:00) For more updates, visit: http://www.brighteon.com/channel/hrreport NaturalNews videos would not be possible without you, as always we remain passionately dedicated to our mission of educating people all over the world on the subject of natural healing remedies and personal liberty (food freedom, medical freedom, the freedom of speech, etc.). Together, we're helping create a better world, with more honest food labeling, reduced chemical contamination, the avoidance of toxic heavy metals and vastly increased scientific transparency. ▶️ Every dollar you spend at the Health Ranger Store goes toward helping us achieve important science and content goals for humanity: https://www.healthrangerstore.com/ ▶️ Sign Up For Our Newsletter: https://www.naturalnews.com/Readerregistration.html ▶️ Brighteon: https://www.brighteon.com/channels/hrreport ▶️ Join Our Social Network: https://brighteon.social/@HealthRanger ▶️ Check In Stock Products at: https://PrepWithMike.com

A little-noted federal law – currently on hold – dramatically expands government surveillance of millions of Americans by requiring tens of millions of businesses to collect and send specific data about the businesses' beneficiaries. Jennifer Schulp and Brent Skorup comment. Hosted on Acast. See acast.com/privacy for more information.

The Corporate Transparency Act is the new law that requires certain “reporting companies” (corporations or LLCs of fewer than 20 employees and $5 million or less in revenue) to report beneficial ownership information to FinCEN, the Financial Crimes Enforcement Network, or else face daily fines and up to two years imprisonment! A federal court in Texas issued a nationwide preliminary injunction in early December 2024, preventing the federal government from enforcing the law for the time being. An appeals court then changed course later in December – only to vacate its own decision days later, again pausing the reporting requirements. The result is that reporting companies are not under obligation to report – for now – but this appeal is ongoing such that the duty to report could once again come into effect. Consult your lawyer and accountant for additional guidance and go to FinCEN.gov/boi for news alerts as the situation develops. ***** Note that the criteria for reporting companies overlaps quite closely with the profile of an independent oil and gas company as defined by the IPAA, citing the IRS Code (See IPAA.org). - - - - - This message is for informational purposes only and is not, nor is intended to be, legal advice. Contact your legal counsel and accountant for additional guidance and see FinCEN FAQs at FinCEN.gov/boi.

*Guest host Mary Walter in for a vacationing Rob Carson -Wyoming Sec of State Chuck Gray joins the show to discuss the Biden admin's negative effect on his state, the optimism of a Trump presidency, and his thoughts on the current Corporate Transparency Act. -Elon Musk and Steve Bannon butt heads over the H1B Act on social media. -Newsmax contributor Kay Smythe joins Mary to talk the latest headlines. Today's podcast is sponsored by : BIRCH GOLD - Protect and grow your retirement savings with gold. Text ROB to 98 98 98 for your FREE information kit! BRUX NIGHT GUARD - Say goodbye to jaw pain and teeth grinding while sleeping with Brux's unique design at http://bruxnightguard.com and use promo code MAX22 for free shipping! To call in and speak with Rob Carson live on the show, dial 1-800-922-6680 between the hours of 12 Noon and 3:00 pm Eastern Time Monday through Friday…E-mail Rob Carson at : RobCarsonShow@gmail.com Musical parodies provided by Jim Gossett, available at http://patreon.com/JimGossettComedy Listen to Newsmax LIVE and see our entire podcast lineup at http://Newsmax.com/Listen Make the switch to NEWSMAX today! Get your 15 day free trial of NEWSMAX+ at http://NewsmaxPlus.com Looking for NEWSMAX caps, tees, mugs & more? Check out the Newsmax merchandise shop at : http://nws.mx/shop Follow NEWSMAX on Social Media:  • Facebook: http://nws.mx/FB  • X/Twitter: http://nws.mx/twitter • Instagram: http://nws.mx/IG • YouTube: https://youtube.com/NewsmaxTV • Rumble: https://rumble.com/c/NewsmaxTV • TRUTH Social: https://truthsocial.com/@NEWSMAX  • GETTR: https://gettr.com/user/newsmax • Threads: http://threads.net/@NEWSMAX  • Telegram: http://t.me/newsmax      • BlueSky: https://bsky.app/profile/newsmax.com • Parler: http://app.parler.com/newsmax Learn more about your ad choices. Visit megaphone.fm/adchoices

ABC and George Stephanopolous have to apologize and pay 15 million dollars for defamation claim against Trump. The government wants to control AI. Jeffrey A. Tucker joins the show to talk fascination with the UnitedHealth Murderer. Carol Roth talks the stock market and Corporate Transparency Act. And Ross Kennedy stops by to talk about the drones being spotted around the country.See omnystudio.com/listener for privacy information.

In this episode of the Main Street Business Podcast Mark J. Kohler and Mat Sorensen host another open forum and break down key retirement planning strategies, including the mega backdoor Roth IRA, and discuss the benefits and pitfalls of partnership structures. They also explore the potential implications of the Corporate Transparency Act following its recent unconstitutional ruling, with actionable tips for trust management and entity cleanup.Here are some of the highlights:Mark and Mat clarify the difference between mega Roth 401(k) and backdoor Roth IRA.Mark expresses concerns about the partnership structure and the potential for inequitable distribution of responsibilities and benefits.Mat emphasizes the importance of understanding partnership structures to avoid getting a bad deal.Explanation of the backdoor Roth IRA strategy and the pro-rata rule for traditional IRA contributions.How the corporate Transparency Act has been ruled unconstitutional, affecting the BOI reporting requirement.Recent ruling in Texas that the Corporate Transparency Act is unconstitutional.Speculation on the future of the Corporate Transparency Act under the Trump administration.Encourages listeners to review their tax and legal situations for year-end planning. Grab my FREE Ultimate Tax Strategy Guide HERE! Are you ready to get certified in EVERY strategy I teach? Start your journey with a FREE 15-minute demo to explore the Main Street Tax Pro Certification. You don't want to miss this! Secure your tickets for the most significant tax & legal event of the year: Tax and Legal 360 Looking to connect with a rock star law firm? KKOS is only a click away! Check out our YOUTUBE Channel Here: https://www.youtube.com/markjkohler Craving more content? Check out my Instagram!

Small businesses nationwide just scored a major win! In this episode, we break down the recent court decision blocking the Corporate Transparency Act's invasive reporting requirements. Learn how this landmark ruling protects the rights and privacy of small business owners and what it means for entrepreneurs navigating burdensome regulations.    WHAT YOU'LL LEARN FROM THIS EPISODE   The unconstitutionality of the Corporate Transparency Act (CTA) and its impact on small businesses How the NFIB and other organizations successfully halted BOI reporting requirements nationwide The importance of advocating for small business rights and challenging harmful regulations Practical takeaways on how to navigate burdensome government overreach Why celebrating small wins is crucial for morale and momentum RESOURCES MENTIONED IN THIS EPISODE NFIB Texas Top Cop Shop Datacomm Libertarian Party of Mississippi CONNECT WITH US: If you need help with anything in real estate, please email invest@rpcinvest.com  Reach Ron: RP Capital Leave podcast reviews and topic suggestions: iTunes Subscribe and get additional info: Get Real Estate Success Facebook Group: Cash Flow Property Facebook Community Instagram: @ronphillips_ YouTube: RpCapital Get the latest trends and insights: RP Capital Newsletter  

- Welcome to Microwave Oven Day - Was California earthquake really an earthquake? - Possible warning detonation of Russia's Poseidon weapon - Capable of unleashing a massive tsunami of radioactive ocean water - Scuba diver video analysis of possible detonation - Texas AG Paxton achieves injunction against the Corporate Transparency Act - Canada accelerates firearms confiscation to enslave the people and arm Ukraine - Preparing for future pandemics: Don't believe the FEAR psyop! - Solving health care through #decentralization not socialism - Full interview with Dr. Diane Kazer - #Bitcoin his $100K - what next? - Side effects of GLP-1 venom peptide weight loss drugs - Mold test kits and EMF protection For more updates, visit: http://www.brighteon.com/channel/hrreport NaturalNews videos would not be possible without you, as always we remain passionately dedicated to our mission of educating people all over the world on the subject of natural healing remedies and personal liberty (food freedom, medical freedom, the freedom of speech, etc.). Together, we're helping create a better world, with more honest food labeling, reduced chemical contamination, the avoidance of toxic heavy metals and vastly increased scientific transparency. ▶️ Every dollar you spend at the Health Ranger Store goes toward helping us achieve important science and content goals for humanity: https://www.healthrangerstore.com/ ▶️ Sign Up For Our Newsletter: https://www.naturalnews.com/Readerregistration.html ▶️ Brighteon: https://www.brighteon.com/channels/hrreport ▶️ Join Our Social Network: https://brighteon.social/@HealthRanger ▶️ Check In Stock Products at: https://PrepWithMike.com