And if you, by accident didn't hear about NYC Secret Tunnels, you can also check out in the continuation of the show.
Plot twist: Hamas built the tunnels! Netanyahu attacks New York City.You can watch show here. And if you, by accident didn't hear about NYC Secret Tunnels, you can also check out in the continuation of the show.
A. General Questions
A. 1. What is beneficial ownership information?
Beneficial ownership information refers to identifying information about the individuals who directly or indirectly own or control a company.
[Issued March 24, 2023]
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A. 2. Why do companies have to report beneficial ownership information to the U.S. Department of the Treasury?
In 2021, Congress passed the Corporate Transparency Act on a bipartisan basis. This law creates a new beneficial ownership information reporting requirement as part of the U.S. government’s efforts to make it harder for bad actors to hide or benefit from their ill-gotten gains through shell companies or other opaque ownership structures.
[Issued September 18, 2023]
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A. 3. Under the Corporate Transparency Act, who can access beneficial ownership information?
FinCEN will permit Federal, State, local, and Tribal officials, as well as certain foreign officials who submit a request through a U.S. Federal government agency, to obtain beneficial ownership information for authorized activities related to national security, intelligence, and law enforcement. Financial institutions will have access to beneficial ownership information in certain circumstances, with the consent of the reporting company. Those financial institutions’ regulators will also have access to beneficial ownership information when they supervise the financial institutions.
FinCEN published the rule that will govern access to and protection of beneficial ownership information on December 22, 2023. Beneficial ownership information reported to FinCEN will be stored in a secure, non-public database using rigorous information security methods and controls typically used in the Federal government to protect non-classified yet sensitive information systems at the highest security level. FinCEN will work closely with those authorized to access beneficial ownership information to ensure that they understand their roles and responsibilities in using the reported information only for authorized purposes and handling in a way that protects its security and confidentiality.
[Updated January 4, 2024]
Beneficial Ownership Information Reporting | FinCEN.gov
www.fincen.gov
The William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021 (NDAA 2021) is a United States federal law which specifies the budget, expenditures and policies of the U.S. Department of Defense (DOD) for fiscal year 2021. Analogous NDAAs have been passed annually for 59 years.[1] The act is named in honor of Representative Mac Thornberry,[2] who served as either the chair or the ranking member of the House Armed Services Committee. Thornberry retired from Congress at the end of the congressional session.[2][3]
The $740 billion bill includes pay raises for America's soldiers, modernizations for equipment, and provisions to require more scrutiny before troops are withdrawn from Germany or Afghanistan. President Donald Trump had threatened to veto the bill because it did not include a repeal of 1996 legislationshielding internet companies from being liable for what is posted on their websites by third parties. The bill also includes a provision to limit the president's use of emergency declarations to divert military construction funds to finance the expansion of the Mexico–United States barrier.[4][5] Another provision within the act would require the military to rename bases that were named after figures from the Confederacy. The act also contains multiple anti-money laundering provisions and effectively bans anonymous shell companies.
The bill passed both the House and Senate with veto-proof majorities on December 11, 2020. On December 23, President Trump vetoed the bill. The House and Senate voted on December 28, 2020, and January 1, 2021, respectively, to override the veto; this was the only veto override of Trump's presidency.[6]
National Defense Authorization Act for Fiscal Year 2021 - Wikipedia
en.wikipedia.org
Satire but funny!BREAKING: New WEF participant does the
unthinkable at 2024 Davos Meeting. (19 secs.)
An amazing clip from... Amazing Polly:
As the WEF and WHO drum up fear of “Disease X” there is a new set of narrative gatekeepers assembling a phony Dream Team of ‘covid dissidents.’ The trouble is most of them supported all the mandates!
Phony Covid Dissidents - Beware the Dream Team Narrative Police
As the WEF and WHO drum up fear of “Disease X” there is a new set of narrative gatekeepers assembling a phony Dream Team of ‘covid dissidents.’ The trouble is most of them supported all the mandates! To support my work please go here: https://amazingpolly.net/contact-support.php THANK YOU...www.bitchute.com
This betterSatire but funny!