foreign banks - foreign persons?

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  • David Merrill
    Administrator
    • Mar 2011
    • 5955

    #1

    foreign banks - foreign persons?

    I wonder how this works for a mental model?


    www.lawfulmoneytrust.com
    www.bishopcastle.us
    www.bishopcastle.mobi
  • allodial
    Senior Member
    • May 2011
    • 2866

    #2
    A foreign bank should qualify as a 'foreign person' under that Act/Code.
    All rights reserved. Without prejudice. No liability assumed. No value assured.

    "The object in life is not to be on the side of the majority, but to escape finding oneself in the ranks of the insane." -- Marcus Aurelius
    "It is the glory of God to conceal a thing: but the honour of kings is to search out a matter." Proverbs 25:2
    Prove all things; hold fast that which is good. Thess. 5:21.

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