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Keyword: boi

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  • The Beneficial Ownership Information Reporting rule and the surveillance state

    01/02/2024 5:03:03 AM PST · by MtnClimber · 13 replies
    American Thinker ^ | 2 Jan, 2024 | Bob Bishop
    The 2021 National Defense Authorization Act created the Beneficial Ownership Information (BOI) reporting rule to ostensibly target money laundering. Beginning January 1, 2024, the Act mandates U.S. companies, regardless of size, to register their beneficial and controlling owners with the Treasury's Financial Crimes Enforcement Network (FinCEN). FinCEN claims the corporate ownership database will be used exclusively to identify anonymous shell companies involved in money laundering and terrorist activities. Once again, like the Patriot Act, it grants surveillance powers violating the Constitution. There is no provision for judicial oversight to protect individual rights as if that ever mattered. Reporting requirements apply...
  • Chessani BOI

    01/02/2010 6:46:37 AM PST · by polarbear1605 · 11 replies · 624+ views
    I understand the Board of Inquiry (BOI) results are mixed and the recommendation is that LtCol Jeff Chessani is permitted to retire with his rank intact. I am truly happy that General Carparotto and his other two board members submitted that recommendation. I am very concerned, however, that this small crumb is a political accommodation to cover the possible administrative, political deception and trickery yet to come.
  • MILITARY: Mixed ruling for Marine in civilian slayings in Iraq (LtCol Chessani)

    12/11/2009 7:09:41 PM PST · by jazusamo · 100 replies · 3,192+ views
    NC Times ^ | December 11, 2009 | Mark Walker
    The highest-ranked Marine accused of bungling the military's response to the slayings of two dozen Iraqi civilians after a lethal 2005 roadside bombing displayed substandard performance, but he should not be demoted, a three-member Board of Inquiry ruled Friday. The military board said it will recommend to the secretary of the Navy that Lt. Col. Jeffrey Chessani, with 22 years of service and three tours of duty in Iraq, be allowed to retain his rank and not be demoted to major. "It's been a long four years, but it hasn't been a miserable four years," Chessani told the North County...
  • Sins of the General's Part 6: When Doctrine becomes Dogma

    12/10/2009 2:10:36 PM PST · by polarbear1605 · 10 replies · 501+ views
    DefendOurMarines.com ^ | Dec 10, 2009 | Bob Weimann
    Lieutenant General Natonski (USMC Forces Command) was there... He said EVERY civilian kill, every time, should be investigated -- pretty funny when the Defense asked him if that went for the 2nd Battle for Fallujah and he had to say "No" -- he added that all civilians had been asked to leave so they were "pretty sure" all kills were insurgents Folks, the dictionary will tell you that doctrine is something that is taught; it is a principle or a body of principles in a branch of knowledge or system of belief. Please take my word for it when I...
  • Sins of the General’s Part 5: Political Equivocation at the BOI

    12/06/2009 10:43:37 AM PST · by polarbear1605 · 30 replies · 1,084+ views
    Defend Our Marines ^ | Dec 5, 2009 | Bob Weimann
    Sins of the General’s Part 5: Political Equivocation at the BOI http://warchronicle.com/DefendOurMarines/Weimann/SinsOfGenerals_PartFive.htm “Moreover, defense attempts to disqualify Brig. Gen. Lewis Craparotta, the President and senior member of the Board, who during pre-hearing questioning expressed a personal view that investigating every civilian death is the right approach because “that’s the way to protect Marines,” also failed. Defense attorney LtCol Shelburne had challenged the fact that he was sitting on the Board of Inquiry with a pre-existing opinion of what to do in a similar situation as LtCol Chessani.” Folks, if the defense wanted to disqualify General Craparotta at LtCol. Chessani’s BOI,...