LegaLees

clients, students, and interested parties

Your Wealth Protection Training Starts in ONE HOUR!

Published: Tue, 01/28/25

Updated: Tue, 01/28/25

Dear, THIS IS YOUR ONE HOUR WARNING!! My e clusive 2025 Wealth Protection Training begins in ONE HOUR. Login early. Don’t be late. And for Heaven’s…

FinCEN Compliance IS BACK ON

Published: Tue, 12/24/24

Updated: Thu, 12/26/24

Hello Late Monday, December 23rd, a three-judge panel of the New Orleans-based 5th U.S. Circuit Court of Appeals overturned the nationwide injunction…

But--I've Already Registered With FinCEN

Published: Tue, 12/10/24

Updated: Sat, 12/14/24

Hello I keep getting asked what should be done if you have already registered for FinCEN. The Te as federal court put FinCEN on hold with an…

Don't File FinCEN

Published: Wed, 12/04/24

Updated: Thu, 12/05/24

Hello Yesterday, Judge Mazzant put the FinCEN registration of beneficial ownership for companies on hold nationwide. In the Te as Top Cop Shop v…

A Thank You From Lee Phillips

Published: Tue, 11/26/24

Updated: Tue, 11/26/24

50% off all products with code "Holidays" You have all been very good to me over the years. Most of the folks getting this email have at least one of…

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