Easily Hide Currency from the Merger Agreement

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How to Hide Currency from the Merger Agreement

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today were going to talk about privacy and more specifically hiding your assets now my motto has always been hide them when no ones looking so when they are they cant find them today in operation hide your assets now theres tons of ways to go about this and tons of reasons youll want to do this and were going to go over a lot of information so strap in buckle up and im going to cover a bunch of stuff with you here today but before we do that you need to understand why exactly someone would even want to do this now im not advocating breaking the law im not advocating not revealing things when youre legally obligated to but the issue is we live in a very frivolous lawsuit type society this opposes a problem for a lot of people people like myself who own businesses and at some point can be a target for a frivolous lawsuit or people trying to find the assets you have in fact theres teams of lawyers that sue successful people theres patent trolls there are copyright lawyers that

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What are the requirements for the Bank Secrecy Act?

Specifically, the act requires financial institutions to keep records of cash purchases of negotiable instruments, file reports of cash transactions exceeding $10,000 (daily aggregate amount), and to report suspicious activity that might signify money laundering, tax evasion, or other criminal activities.

What is not required by the BSA?

U.S. military banking facilities are excluded. Foreign assets including securities issued by foreign corporations that are held directly by a U.S. person, or through an account maintained with a U.S. office of a bank or other institution are not subject to the BSA foreign account reporting requirements.

What is the $3000 rule?

Rule. The requirement that financial institutions verify and record the identity of each cash purchaser of money orders and bank, cashiers, and travelers checks in excess of $3,000.

What is the merger issue in money laundering?

Cases Involving Financial Crimes. (This issue is often referred to as the merger issue.) Explanation: Sections 1956 and 1957 both require that the property involved in the money laundering transaction be the proceeds of specified unlawful activity at the time that the transaction occurs.

What is the Bank Secrecy Act of 1970?

Congress passed the Bank Secrecy Act in 1970 as the first laws to fight money laundering in the United States. The BSA requires businesses to keep records and file reports that are determined to have a high degree of usefulness in criminal, tax, and regulatory matters.

Who must comply with Bank Secrecy Act?

The BSA requires each bank to establish a BSA/AML compliance program. By statute, individuals, banks, and other financial institutions are subject to the BSA recordkeeping requirements.

What are the 4 elements of an AML program are required by the Bank Secrecy Act?

The Four (4) Pillars Of BSA/AML Compliance PILLAR #1. DESIGNATION OF A COMPLIANCE OFFICER. PILLAR #2. DEVELOPMENT OF INTERNAL POLICIES, PROCEDURES AND CONTROLS. PILLAR #3. ONGOING, RELEVANT TRAINING OF EMPLOYEES. PILLAR #4. INDEPENDENT TESTING AND REVIEW. CONCLUSION.

What are the key components of Bank Secrecy Act?

Risk Assessment. The many different kinds of financial institutions have different risk profiles, and each institution in a group differs from the others in the group. Internal Controls Review. Independent Testing (Audit) BSA/AML Compliance Officer. BSA/AML Compliance Training.

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