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Thread: Lawful Money and the Bank

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  1. #1
    stoneFree
    Guest
    Here you go.

    EDIT: that attachment is about unreadable (Now I understand what you were talking about). The forum reduced my attachment to a 600-pixel high image. Here's the full image: http://img10.imageshack.us/img10/9007/bofasc.jpg

    should I be concerned with Item 3. "U.S. Citizen/ U.S. Person" ?
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    Last edited by stoneFree; 04-29-11 at 03:08 AM.

  2. #2

    Item 3. "U.S. Citizen/ U.S. Person"

    [QUOTE=
    should I be concerned with Item 3. "U.S. Citizen/ U.S. Person" ?[/QUOTE]

    I would think you could (must) cross out that item as per ie instruction about item 2

  3. #3
    Quote Originally Posted by Steve View Post
    I would think you could (must) cross out that item as per ie instruction about item 2
    The remedy is for US Persons/citizens too. I would be uncomfortable saying I am. I might insert a down arrow and write in that space below signing for. So that it clearly reads;

    I am signing for a US citizen...

  4. #4
    Quote Originally Posted by stoneFree View Post
    Here you go.

    EDIT: that attachment is about unreadable (Now I understand what you were talking about). The forum reduced my attachment to a 600-pixel high image. Here's the full image: http://img10.imageshack.us/img10/9007/bofasc.jpg

    should I be concerned with Item 3. "U.S. Citizen/ U.S. Person" ?
    You can't use your SSN if you cross that out. And also Citi would not let me sign unless I had "proper" ID that the sigs match. That was the biggest stipulation that they had with me. They said I can call myself whatever as long as government issued ID showed it.

  5. #5
    Senior Member
    Join Date
    Mar 2011
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    On the land known as Kansas
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    154
    Quote Originally Posted by Mark Christopher View Post
    You can't use your SSN if you cross that out. And also Citi would not let me sign unless I had "proper" ID that the sigs match. That was the biggest stipulation that they had with me. They said I can call myself whatever as long as government issued ID showed it.
    Crossing out "US Citizen" and putting "citizen/national of the United States" then using your passport for confirmation should be enough.

    There is not a requirement for anyone to have a SSN, so that is a non-issue. YOU do not have an SSN, it is their number. Living men and women are not eligible for an SSN. Maybe putting "ineligible" and 000-00-0000 in the space for the SSN (I have been told it is in the Federal regulations allow putting all zeros if you have no SSN.

    Of course, if you are going to file for 1040 return, the SSN is needed.

    Nearly every form I have read gives you the right to cross out anything that does not "apply" to you. I am sure to put "reported" or "alleged" on all vital stats, since I cannot attest or affirm them being true or not.

    Also, I never sign anything "under penalty of perjury" I ALWAYS cross that out, also, the word "understand" gets crossed out.

    I sign "without prejudice" above my autograph (it.s not a SIG-NATURE).

    So far, I have not had anyone give me too many issues, when they do, I simply point out the forms reference to crossing out what is not relevant.

  6. #6
    Quote Originally Posted by martin earl View Post
    Crossing out "US Citizen" and putting "citizen/national of the United States" then using your passport for confirmation should be enough.

    There is not a requirement for anyone to have a SSN, so that is a non-issue. YOU do not have an SSN, it is their number. Living men and women are not eligible for an SSN. Maybe putting "ineligible" and 000-00-0000 in the space for the SSN (I have been told it is in the Federal regulations allow putting all zeros if you have no SSN.

    Of course, if you are going to file for 1040 return, the SSN is needed.

    Nearly every form I have read gives you the right to cross out anything that does not "apply" to you. I am sure to put "reported" or "alleged" on all vital stats, since I cannot attest or affirm them being true or not.

    Also, I never sign anything "under penalty of perjury" I ALWAYS cross that out, also, the word "understand" gets crossed out.

    I sign "without prejudice" above my autograph (it.s not a SIG-NATURE).

    So far, I have not had anyone give me too many issues, when they do, I simply point out the forms reference to crossing out what is not relevant.
    This is ... awesome
    Will be adding this to the toolbox. Thanks for this.

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