Originally Posted by
itsmymoney
David, a composite of your comments above.
Some thoughts here if the bank refuses your novation and a strike-thru of W-9 verbiage (declaring 'U.S. person or U.S. citizen), relative to presenting your FRB lawful-money demand letter/proof-of-service:
If your lawful money demand is consistently executed and your record-keeping is pristine in that regard, would you think there is still any conflict with signing to that W-9 verbiage i.e. 'U.S person/citizen'?
As you have mentioned on many occasions the remedy necessary as written in law, I would think your demand and proper execution of that demand would supercede signing to that 'U.S. person/citizen' declaration (under duress no less).
Would like your thoughts (and others) relative to this example. I'm embarking on a new account and trying to cover my tracks and know the law.