What are Some Tricks to Banking Privately?
Posted on: April 17, 2009 by: adminA member of my Tips & Tricks for Court sent this to my group about banking with more privacy:
More Banking Freedom News for Freedom Loving Non-Violent Americans:
In this State of Ohio the banks now require TINs and state recognition for anything but a personal account. They want something from the Suckretary of State saying you are cornholed into incorporated, sole prop. , or partner. Ahhh.but there is a way around that. The banker was quite insistent but my trick is not to argue. Instead I said, Yes, I understand for we all need to fight terror. Next.I told the banker, Its a religious organization and no government can define or restrict the practice of religion. Check the state law and you will see. Besides I want NO interest bearing as our organization cannot show a profit. Well.it was like a LIGHT went off! In 3 banks they said, No sweat just give us an EIN number.
For those of you CHEAP enough to go for INTEREST BEARING ACCOUNTS.I say You must be born STUPID for the INTEREST they give is NOT worth the hassles.
Ok.now no worry on the EIN number for I will show you that one too.
Here’s an EIN trick: You have to remember you are to tell truth. Let’s say your name is Hardy American. Get an EIN number in the name of Hardy American XYZ [where XYZ is something like Education, Religion, Foundation, Organization, Group, Club, Faith but don't use Inc. or Company or Trust as those are linked to government cornholes]. When you fill out EIN application mark down that it is for banking purposes only. It’s the truth as you will soon see. Don’t provide very much information for in reality they really don’t need much. In the spot for address just put down various meetings in public places. You can even redefine penalty of perjury and cite religious reasons like Matthew.
So let’s say you got Hardy American Club. Any bank will deposit any check made out to that name duh. But they will also deposit any check made out to Hardy American or even H. American. So whoops a payroll check made out to Hardy could get deposited couldn’t it and cashed?
However in most cases no court levy [except tax levy] against Hardy American himself will be honored by the bank for the bank will reject because the names are not the same remember its Hardy American Club on the account. Very handy for judgments in credit card debt huh?
Next warning the bank will require an SSN from anyone who is a signature on the account. Now the famous 3 letter boy’s [LEVY] consider ANY money in ANY account with a SIGNATORY PARTY SSN as THEIRS! So be careful and banks grant those boys a lot of leeway. In other words IF a targeted party’s SSN shows up as ANY signatory party on any account, the money is GONE flat out.
Trick: Get someone CLEAN you know to be the SIGNATORY party on the account. Remember NON INTEREST BEARING CHECKING ACCOUNT. You don’t need to be a signatory on the checking account IF you have checks. Why? You can sign a check with the ANY name and the bank will honor it. Yep I’ve signed checks SUPERMAN in big bold letters and a bank will honor it. In the words of a banker, We honor until questioned. So WHO CARES what name is on the SSN signatory card IF you can write all the checks anyway. Ha Ha
Trick 2: Get the signatory party to grant you a power of attorney specifically mentioning that account number and walk in and cash checks too!

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