Go Back   Suijuris Forums > Educational & Learning > Banks, Collectors, and CRAs
User Name
Password

Reply
 
Thread Tools Display Modes
  #1  
Old 09-05-2006, 02:06 PM
vicki vicki is offline
Waking Up
 
Join Date: Jun 2006
Posts: 6
banks not requiring ss#.....?

Does anyone know the name of a bank in Nevada that does not require a ss # when opening an account?

Last edited by vicki : 09-05-2006 at 02:09 PM.
Reply With Quote
  #2  
Old 09-05-2006, 03:20 PM
BOBT12's Avatar
BOBT12 BOBT12 is offline
Come and Get Some!
 
Join Date: Apr 2005
Location: Pennsylvania republic
Posts: 1,311
Banking Alternatives?

Quote:
Originally Posted by vicki
Does anyone know the name of a bank in Nevada that does not require a ss # when opening an account?
No.

However, here are a few ideas that may interest you:

1. Banking Alternatives?

Quote:
Originally Posted by Arthor #2
Folks,

There is an easy way to bank without numbers:
1. Close all accounts with numbers.
2. Obtain an ID without a number, such as a passport or international driver's license.
3. Reopen the accounts with the ID that has no number assigned to it and using the W-8BEN AMENDED form:
http://sedm.org/Forms/Tax/W-8BEN/AboutIRSFormW-8BEN.htm
or Affidavit of Citizenship, Domicile,and Tax Status form, Form #02.001:
http://sedm.org/Forms/FormIndex.htm

In practice, we have found that banks will not remove a number from an existing account, but they are more than willing to open a NEW accoung without an SSN, even AFTER the Patriot Act. There is not regulation requiring disclosure of SSN's and there can't be. See form 05.012:
http://sedm.org/Forms/FormIndex.htm

If you give a foreign address, an ID without an SSN associated with it, and/or the above forms and tell them you never have had and don't want an SSN, we haven't found a bank yet that won't open a non-interest bearing checking account for you. Don't waste your time trying to convince banks to take the number off an EXISTING account. Instead, close the account and demand all your money back. Tell them exactly why you are doing it, and then go to another back and open an account using the procedures above.

If the bank gives you a bad time about numbers, go to a smaller bank. Smaller banks are usually a lot more flexible and accommodating. Big banks abuse their monopolistic corporate market power to jerk the little guy around. Don't waste your time on big banks that treat you like a number. Don't talk to the clerk. Insist on sitting with the bank manager and patiently but firmly educate him about the law, and go stomping out if he won't listen. If enough people do this, you will see changes. Picket the place too and tell the manager exactly why you are doing it. Use form 05.013 and demand that he rebut the evidence of his own wrongdoing at the end:
http://sedm.org/Forms/FormIndex.htm

Food for thought.

Or maybe you should look into:

2. New Mexico LLCs

Quote:
Originally Posted by KEEP YOUR ASSETS
Read our FREE Asset Protection Crash Course
and discover how you can achieve ultimate asset protection & privacy!
__________________
"Rightful liberty is unobstructed action according to our will within limits drawn around us by the equal rights of others. I do not add 'within the limits of the law' because law is often but the tyrant's will, and always so when it violates the rights of the individual."
-- Thomas Jefferson

It is dangerous to be right when your government is wrong. -Voltaire

All Rights Reserved.

Last edited by BOBT12 : 09-05-2006 at 03:44 PM.
Reply With Quote
  #3  
Old 09-20-2006, 07:56 AM
macerico macerico is offline
Practice Makes Perfect
 
Join Date: Apr 2005
Location: Virginia
Posts: 269
Another idea....try banks near large group of Amish people.

Since they don't have SSNs, banks usually make exceptions for them.
__________________
Eat your bread....
Watch the circus....
....Ignore the Visigoths.
Reply With Quote
  #4  
Old 09-20-2006, 09:35 AM
RICKO's Avatar
RICKO RICKO is offline
Practice Makes Perfect
 
Join Date: Jan 2006
Location: PA
Posts: 367
Llc

Does anyone here have an LLC?
Reply With Quote
  #5  
Old 09-20-2006, 09:54 AM
Ice's Avatar
Ice Ice is offline
Banned User
 
Join Date: Oct 2004
Location: Indiana
Posts: 1,866
Yes. The bank will require your personal information but the bank tracks via the LLC's EIN... and not your SS#.

For the Free Crash Course, check the link at the bottom of this post.

Ice
Reply With Quote
  #6  
Old 09-20-2006, 09:46 PM
mnchicago mnchicago is offline
Practice Makes Perfect
 
Join Date: Nov 2005
Posts: 373
BOBT12:

I do not know where that post from Arthor #2 came from,
but it looks like quite a lot of good information.

Thank you for posting it.

Cheers,

mn
Reply With Quote
  #7  
Old 09-21-2006, 04:54 AM
ezrhythm ezrhythm is offline
Mental Jujitsu
 
Join Date: May 2006
Posts: 971
Send a message via AIM to ezrhythm Send a message via Yahoo to ezrhythm
A friend of mine just told me that he walked in to a Wells Fargo Bank and opened an account without giving them a SS number.
Reply With Quote
  #8  
Old 09-21-2006, 07:04 AM
BOBT12's Avatar
BOBT12 BOBT12 is offline
Come and Get Some!
 
Join Date: Apr 2005
Location: Pennsylvania republic
Posts: 1,311
Smile

Quote:
Originally Posted by mnchicago
BOBT12:

I do not know where that post from Arthor #2 came from,
but it looks like quite a lot of good information.

Thank you for posting it.

Cheers,

mn
You're welcome.
.
The information comes from http://famguardian.org
founded by Chris Hansen.

BOB
__________________
"Rightful liberty is unobstructed action according to our will within limits drawn around us by the equal rights of others. I do not add 'within the limits of the law' because law is often but the tyrant's will, and always so when it violates the rights of the individual."
-- Thomas Jefferson

It is dangerous to be right when your government is wrong. -Voltaire

All Rights Reserved.
Reply With Quote
Reply


Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Forum Jump

Similar Threads
Thread Thread Starter Forum Replies Last Post
Money Money Money mrg Articles & News 42 06-13-2008 08:23 AM
"Money" created out of thin air iamfreeru2 Banks, Collectors, and CRAs 253 07-15-2006 11:18 AM
Eye Opener Part 1 Kris Banks, Collectors, and CRAs 0 06-22-2006 11:37 PM
FRN'S to be redeemed in Lawful money ? squirrel Banks, Collectors, and CRAs 13 04-17-2006 05:42 PM
Banks sharpen their tools of the trade kgod999 Banks, Collectors, and CRAs 6 10-28-2004 01:06 PM


All times are GMT -7. The time now is 07:22 PM.
Powered by vBulletin Version 3.5.1
Copyright ©2000 - 2008, Jelsoft Enterprises Ltd.
Content Relevant URLs by vBSEO 2.4.0
2003-2007 Copyright by Law Research Group, LLC Terms of Use | Sitemap | Privacy Policy | Notice/Disclaimer