You really need to research better. If you read what happened after they went after him you'd know that they had jack sh*t on him and had to drop the case entirely. They showed up at court with mere heresay against him, meanwhile he had already published his 400+ page book from which they couldn't even quote from once to show that anything he's said is legally non-factual. Numerous lawyers have fact checked what he's published and to date not a single one has found anything non-factual with what he says.
He actually reads what the law says and explains it crystal clearly.
Conversely, how many of you have read what the law actually says on these matters, let alone know how to read it /correctly/ as per the rules of statutory construction?
You can also watch his interview with Joe Rogan.
As an aside, to correctly understand these laws you have to understand the different definitions of citizen in the law (there are /2/), as well as definitions of "united states" (there are 3). Go watch his recent video explaining the "Social Security Act", walking through that piece of law requires him to explain the definitions of both citizenship and "the united states" in the law. So when you say "the law doesn't specifically exclude US citizens", you have to read the law exactly as Congress has defined /every/ legal term... not just try to understand it using common vernacular--SCOTUS has made it crystal clear that laws /cannot/ be understood that way.
Sigh. Did you read the CTA? It is only 22 pages. I read it.
It says the word citizens in two places. Both pertaining to certain political organizations being exempt from the reporting requirement.
Therefore, your entire response doesn't actually apply to our conversation about the CTA or the BOI requirement.
Citizen was a word I chose to use because I am speaking English to lay-people, not making a federal case in a court of law.
But you don't need to read the whole CTA to see this guy "misspoke". He shared the slide that proves him wrong. It's in the video.
Points I,II,III,IV, and V are subordinate to xxiii. You can't just pull out III separate from the rest.
If you read the CTA or this slide, you will see that it says any inactive entity who has been around for more than a year, is not owned by foreigners, has not sent money in the last month, and owns no assets... Is exempt from the law.
If III was truly a stand alone provision, then I also would be and anyone in business over a year would be exempt. I know lawmakers get things wrong, but not THAT wrong.
Now maybe you don't read. I do. And the guy who recorded that video and shared this slide reads. And he is positioning himself as an expert in reading the law.
And he got it wrong.
So either he's a complete idiot, or he's a grifter who is trying to sell you something. A $250 book on Amazon perhaps?
And if numerous lawyers have looked into this guy and found nothing wrong, then I am going to assume that those lawyers were paid to find nothing wrong, or they are the dumbest lawyers in the country.
Because I'm not a lawyer, and I see he got it wrong.
And the fact that you didn't read this slide, but you'll tell me that I need to read and that I need to do better research...
Well I'm not sure what that makes you.
I also am citing sources, including the federal ruling against him.
United States v. Champion, No. CV 11-1175 PA (SSx) | Casetext Search + Citator
You can see the websites that he was ordered to take down, and you can verify that they are indeed no longer active.
He lost his case.
If the case had truly been thrown out because the government had nothing, there wouldn't have been a ruling.
And you would be able to show the trial dismissal.
Maybe you're referring to some other time when he got in trouble and got out of it. It's possible we're talking about two different things.
I don't really know because I'm the only one citing my sources.
Either way, I have one question left...
Why aren't YOU doing better research?
The truth is, I don't really care. Go back to drinking your Kool-Aid. I just hope no one else falls for this crap.