Dishin' Dirt on You Won't Believe the Info the Government Wants from You and Your Clients. THE 200th EPISODE! episode artwork

EPISODE · Nov 14, 2024 · 22 MIN

Dishin' Dirt on You Won't Believe the Info the Government Wants from You and Your Clients. THE 200th EPISODE!

from Dishin' Dirt with Gary Pickren

Send us Fan Mail**** EPISODE 200!!!!!!**** Thank you! Thank you!FinCen is some really scary stuff.  The federal government under the guise of "stopping money laundering" is requiring every business entity to provide information on all parties involved in the ownership, formation and control of the company.  This act is arguably unconstitutional. But if you have a company or if any of your client's do then you must report the information before the end of the year. Blair Cato's, Marshall Minton steals my Mic today to tell you all about it.BOIR Steps - Revised.pdfDon't forget to like us and share us!Gary* Gary serves on the South Carolina Real Estate Commission as a Commissioner. The opinions expressed herein are his opinions and are not necessarily the opinions of the SC Real Estate Commission. This podcast is not to be considered legal advice. Please consult an attorney in your area.    Don't forget to like us and share us!Gary* Gary serves on the South Carolina Real Estate Commission as a Commissioner. The opinions expressed herein are his opinions and are not necessarily the opinions of the SC Real Estate Commission. This podcast is not to be considered legal advice. Please consult an attorney in your area.    

Episode metadata supplied by the publisher feed · Published Nov 14, 2024

Embed this episode

Send us Fan Mail **** EPISODE 200!!!!!!**** Thank you! Thank you! FinCen is some really scary stuff. The federal government under the guise of "stopping money laundering" is requiring every business entity to provide information on all parties involved in the ownership, formation and control of the company. This act is arguably unconstitutional. But if you have a company or if any of your client's do then you must report the information before the end of the year. Blair Cato's, M...

Distinct summary based on available episode metadata or transcript content.

Ready to play

Dishin' Dirt on You Won't Believe the Info the Government Wants from You and Your Clients. THE 200th EPISODE!

0:00 22:41

No transcript for this episode yet

We transcribe on demand. Request one and we'll notify you when it's ready — usually under 10 minutes.

No similar episodes found.

No similar podcasts found.

Frequently Asked Questions

How long is this episode of Dishin' Dirt with Gary Pickren?

This episode is 22 minutes long.

When was this Dishin' Dirt with Gary Pickren episode published?

This episode was published on November 14, 2024.

Can I download this Dishin' Dirt with Gary Pickren episode?

Yes. Use the download control on the episode player to save the publisher-provided media file.
URL copied to clipboard!