Corporation

OH, HATED LAWYER, I FORMED A CORPORATION OR LIMITED LIABILITY COMPANY LIKE YOU SAID; SO WHY IS MY BANK GIVING US SO MUCH GRIEF ABOUT MY PERSONAL INFORMATION?

              There are many reasons that your financial institution seems to disregard your legal entity and seek personal information about you. 

Within the United States Treasury lies “FINCEN” (do not ask me if the “C” is a “k” or “s” sound). FINCEN stands for “Financial Crimes Enforcement Network.” Its published mission is “to safeguard the financial system from illicit use, combat money laundering, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.”

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