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    Bank Fraud Nutshell

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    Akil Bey
    United States nationality and domicile are mutually exclusive concepts. Nationality establishes one's political status as a citizen of the United States, while domicile establishes one's civil status or tax status as a resident of the United States. When opening a bank account, banks confuse these concepts and require a passport to verify nationality, when they are actually determining domicile and tax status. This forces Americans to claim a United States person tax status and subjects them to government programs rather than allowing the choice of nonresident alien status for those domiciled outside the United States. Financial institutions thus unwittingly compel participation in social programs through legislation and policies that obscure the distinction between nationality and domicile.

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    Bank Fraud Nutshell

    Uploaded by

    Akil Bey
    56 views1 page
    United States nationality and domicile are mutually exclusive concepts. Nationality establishes one's political status as a citizen of the United States, while domicile establishes one's civil status or tax status as a resident of the United States. When opening a bank account, banks confuse these concepts and require a passport to verify nationality, when they are actually determining domicile and tax status. This forces Americans to claim a United States person tax status and subjects them to government programs rather than allowing the choice of nonresident alien status for those domiciled outside the United States. Financial institutions thus unwittingly compel participation in social programs through legislation and policies that obscure the distinction between nationality and domicile.

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    United States nationality and domicile are mutually exclusive concepts. Nationality establishes one's political status as a citizen of the United States, while domicile establishes one's civil status or tax status as a resident of the United States. When opening a bank account, banks confuse these concepts and require a passport to verify nationality, when they are actually determining domicile and tax status. This forces Americans to claim a United States person tax status and subjects them to government programs rather than allowing the choice of nonresident alien status for those domiciled outside the United States. Financial institutions thus unwittingly compel participation in social programs through legislation and policies that obscure the distinction between nationality and domicile.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    56 views1 page

    Bank Fraud Nutshell

    Uploaded by

    Akil Bey
    United States nationality and domicile are mutually exclusive concepts. Nationality establishes one's political status as a citizen of the United States, while domicile establishes one's civil status or tax status as a resident of the United States. When opening a bank account, banks confuse these concepts and require a passport to verify nationality, when they are actually determining domicile and tax status. This forces Americans to claim a United States person tax status and subjects them to government programs rather than allowing the choice of nonresident alien status for those domiciled outside the United States. Financial institutions thus unwittingly compel participation in social programs through legislation and policies that obscure the distinction between nationality and domicile.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    United States

    NATIONALITY
    &
    DOMICILE
    are mutually
    exclusive matters.
    United States2 and United States3
    are politically domestic while being
    territorially foreign to each other.

    Membership in United States1


    (black circle) is NATIONALITY.
    It is the requirement for a
    passport and it establishes your
    POLITICAL STATUS.

    Federal
    Government
    United StatesG
    Exclusive
    Jurisdiction
    IV:3:2

    DC

    Subject Matter
    Jurisdiction
    I:8:1 18

    United
    States

    United
    States

    26 USC 7701(a)(9) United States


    The term United States when used
    in a geographical sense includes only
    the States and the District of
    Columbia.

    District of Columbia
    Org
    poss

    Unorg
    poss

    States
    4 USC 110(d)

    1040

    Permanent residence in the United States2


    (red circle) is DOMICILE. It establishes
    CIVIL STATUS, a.k.a. tax status. That
    status is United States person, defined as a
    citizen or resident of the United States. In
    this context, citizen means domicile. This
    is what the bank is really asking, but they
    believe they are inquiring about your
    NATIONALITY.

    U.S. person must always give a SSN.


    See 31 CFR 103.121.

    50
    Union
    states

    4 USC 110(d) State


    The term State includes any Territory
    or possession of the United States.

    If you have a DOMICILE in the United States3


    (blue circle) you are a nonresident alien for
    the purposes of the Federal Income Tax
    because United States3 is territorially foreign to
    United States2.

    1040NR

    A nonresident alien must provide a SSN


    only in the course of a trade or business.
    See 31 CFR 103.34(a)(3)(x).

    HOW FINANCIAL INSTITUTIONS DECEIVE AND ENSLAVE THEIR CUSTOMERS:


    When you go to the bank and try to claim your true and correct tax status of
    nonresident alien, the bank is going to demand a passport. They are confusing
    NATIONALITY/POLITICAL STATUS with DOMICILE/CIVIL STATUS. The problem is
    that the U.S.A. is not an available selection in their drop-down list of countries.
    This errant construction of the bank Customer Identification Program (CIP) has the
    practical effect of forcing Americans into a United States person tax status-a status
    that is 100% subject to governmental mandates. You are not being controlled at the
    point of a gun- rather, you are being controlled financially through a scheme of
    legislation designed to introduce precisely this type of misunderstanding. Financial
    institutions are unknowingly doing the dirty work for the government driving a tax
    status which mandates participation in Social Security, Medicare, and the new
    Affordable Health Care Act. These programs are 100% voluntary, thus they are
    constitutional. The nonresident alien tax status is your remedy and protection from
    certain governmental mandates, but some financial institutions are blocking it.

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