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911 2012

 

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Greater Things > News > Victories > Opening a Bank Account Without a SSN

Opening a Bank Account Without a SSN

Hi, Just wanted to drop you a line to let you know about a recent small victory in the no-SSN corner.

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.

Craig Burkholder

Harrisonburg, VA

 

bullet  Feedback:

http://www.helpwithmybank.gov/faqs/banking_id.html#drop04 

Can the bank require me to provide my Social Security number?

Yes. A national bank is required to obtain an identification number for several kinds of transactions:

bulletwhen opening a new account
bulletfor monetary (deposit and loan) transactions
bulletwhen reporting the interest earned on deposit accounts to the IRS

For a U.S. citizen, a taxpayer identification number is defined as the individual's Social Security number or employer identification number.

bullet  See also:

bulletIndex of Studies on 666
bulletMy SSN Foretold in Alphabetics Bible Code - Word 2569 in New Testament Greek: 'as a result of one's labor;' in OT Hebrew: 'paid as a tax.' Page 2569 in English dictionary: 'wages.'  Other words that come up: work, workman, personnel, slave, security, number, wages, legal exaction, court, terror, BEAST.

 

CLICK HERE -- Index of Studies Regarding 666

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All truth passes through three stages:
   First, it is ridiculed;
   Second, it is violently opposed; and
   Third, it is accepted as self-evident.

-- Arthur Schopenhauer (1788-1860)

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