Originally Posted by steel_g
It is not a criminal records search. You can get one of those for $150 from any Private Investigator. It is a records search and you can get one for free over the phone but you pay $25 or so for one on paper.
P.S. You might explore about bank accounts here:
http://www.bankersonline.com/forum/u...Number=1695080
I found the following...
I recently tried to open a bank account with my local bank , and when they asked for a SSN, I informed them that I didn't have one. They flatly refused and said that without a SSN that they absolutely could NOT open an account of any kind. I then proceeded thus to convince them that they were in the wrong: 1) I informed them that I had terminated my SSN legally in accordance with 20 CFR 3 A7 404.1905 and 2) I informed them that the bank could not be held legally responsible by anyone for failing to obtain a SSN from me pursuant to 31 CFR 103.34(a)(1) and 3) I informed them that under the Internal Revenue Code Section 6041, that they were not even required to provide any taxpayer identification numbers on the Form 1099 that they file with the IRS at the end of the year, and 4) I informed them that pursuant to 26 CFR 301.6109-1(c) that they were under no legal obligation to obtain a SSN from me, and 5) I informed them that 42 USC 408 makes it a FELONY to use threat, duress, or coercion to try to force a person by fear or deceit to provide his SSN in an unlawful manner. After a brief meeting with the banks controller and legal counsel, I received a phone call stating that I would be allowed to open a checking account. Please pass this information along to your readers, in hopes that it may help someone else who may find themselves in this situation.
link deleted
I realize most folks here probably already know this information, but it was presented so succinctly I thought it might benefit someone.
PS - Also, I'm wondering what some of you might think about these PDF's:
http://web.nossn.com/specvest/nossn....E/bank_not.pdf
http://web.nossn.com/specvest/nossn....LE/con-not.pdf
Last edited by David Merrill; 07-13-20 at 05:11 PM. Reason: add links
May I ask which bank you went to and in what state? I tried Wells Fargo and BBT in Florida and both said no.
May I ask what bank you went to and in which state? I tried Wells Fargo and BBT in Florida and it was a no go.
following...
I recently tried to open a bank account with my local bank , and when they asked for a SSN, I informed them that I didn't have one. They flatly refused and said that without a SSN that they absolutely could NOT open an account of any kind. I then proceeded thus to convince them that they were in the wrong: 1) I informed them that I had terminated my SSN legally in accordance with 20 CFR 3 A7 404.1905 and 2) I informed them that the bank could not be held legally responsible by anyone for failing to obtain a SSN from me pursuant to 31 CFR 103.34(a)(1) and 3) I informed them that under the Internal Revenue Code Section 6041, that they were not even required to provide any taxpayer identification numbers on the Form 1099 that they file with the IRS at the end of the year, and 4) I informed them that pursuant to 26 CFR 301.6109-1(c) that they were under no legal obligation to obtain a SSN from me, and 5) I informed them that 42 USC 408 makes it a FELONY to use threat, duress, or coercion to try to force a person by fear or deceit to provide his SSN in an unlawful manner. After a brief meeting with the banks controller and legal counsel, I received a phone call stating that I would be allowed to open a checking account. Please pass this information along to your readers, in hopes that it may help someone else who may find themselves in this situation.
http://www.greaterthings.com/News/Vi...s/bank_ssn.htm
I realize most folks here probably already know this information, but it was presented so succinctly I thought it might benefit someone.
PS - Also, I'm wondering what some of you might think about these PDF's:
http://web.nossn.com/specvest/nossn....E/bank_not.pdf
http://web.nossn.com/specvest/nossn....LE/con-not.pdf[/QUOTE]
Wow salsero one from J.E.M. at http://groups.yahoo.com/group/davids...s/message/2962 was nothing but harassment. Nice post.
I agree with J.E.M. 666: http://www.greaterthings.com/Word-Nu...USC_sec666.htm
Last edited by Chex; 02-05-13 at 08:33 PM.
Interesting David.....seems we are just batshit crazy to these folks.
"Nut case. Close his account and send him on his way. These section 411 people are nothing but trouble."
David...have you had any further info from you banker friend who implemented remedy successfully?
Posting Permissions
Reply With Quote