For existing companies, individuals who own at least 25% of the entity or exercise substantial control over it must submit BOIR to the Financial Crimes Enforcement Network (FinCEN) by December 31, 2024.

As mentioned above, calling numbers on the Do Not Call (DNC) list is risky, but at the end of the day, enforcement is quite challenging.What you REALLY NEED TO WATCH OUT FOR ARE - litigators.

Quote from @Chris Seveney: @Jonathan ChanI am all for communication - but how do you enforce that communications policy?

But like with all laws unless its enforced and has some teeth wholesalers wont give a rip they will just break the law and keep going until they are stopped.I wonder what companies like Great Western are  going to do. they have a big philly operation that deals in the low income areas where a lot of these deals are done. 

If they are VERY professional, they will have their processes in writing as verification that policies are enforced equally and fairly by their entire staff.6.

However, it's nicer as you don't have to deal with lead certification laws that are all wonky and poorly enforced.

Further, how can you enforce collections if you're not a utility?

And payment of taxes is enforced in dollars by that government.

This will also help law enforcement and the FBI as the case builds...

It's a difficult challenge to catch & try to enforce:(