check cashing stores « protecting privacy

March 29, 2011

do you want bank secrecy?

Filed under: financial privacy — Tags: bank secrecy, check cashing stores, financial privacy — admin @ 10:13 am

Can bank secrecy be achieved in the current U.S.A. banking system as certain bank tellers sneer behind plate glass windows demanding thumb prints of account holders and government-owned banks discourage privacy and watch citizens’ and business account holders transactions? Pershps.

ULTIMATE BANKING SECRECY ACCOUNT FOR FINANCIAL PRIVACY

The Ultimate Banking Secrecy Account provides the business man or lady or personal account holder with anonymous banking in the face of the greatest privacy-invasive government in the history of the world. It is an account that is legal entirely and misunderstood by privacy seekers and privacy experts.

The principles of this secret account include the substitution of identifiers to empower the account holder to obtain security and privacy. The bank account holder’s name and personal tax identifiers will not surface in the event of an asset search.

MANAGEMENT OF THE ACCOUNT

The account is held at a financial institution with customer service and management who work with the customer to establish bank secrecy. Normally, the acccount is managed entirely online without making personal appearances at a brick and motar bank. And paper trails are elimited entirely as checks are not a part of the program and account statments are not generated. Such an account is most feasible in the U.S.A.

The account is as secure as any foreign bank account offered in the traditional banking havens of the 1970′s and before. Sadly, many of these former bank secrecy jurisdictions have disappeared as they gave up their account holders secrecy when pressured to do so by Big Bureaucrat.

The account as described herein requires the coordination of management and the account holder working jointly to establish a working relationship whereas the bank obtains necessary personal information and the account holder keeps his/her most private information (Social Security number and Employer Identification number) off of the account. Certain account holders have used a privately registered company name (Limited Liability Company) to hold the account while only the financial institution has their personal and business information.

Grant Hall

www.PrivacyCrisis.com

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January 10, 2011

cash banking secrecy: a financial privacy option

Filed under: financial privacy,stop stalking — Tags: anonymous safe deposit boxes, bank secrecy, banking secrecy, check cashing stores, financial privacy, stalking victim, stop stalking — admin @ 12:20 am

Stalking victim, Wilma Bollockstein wants to ensure that she has financial privacy to stop the stalking that her ex husband has been engaged in for some eleven years. Wilma’s wake up call came three years ago following a broken nose, a concussion, and a left eye battered and damaged so severely that she lost thirty-five percent of her sight in that eye. This followed a fractured spine, two broken ribs and numberous beatings requiring hospitalization. It took all of this for Wilma to follow the guidelines in the big red, white and blue e-book to your right.

Today, this ex stalking victim’s task is to make her financial privacy bulletproof so that her antisocial ex and his band of private investigator goons can no longer trace her through the money trail that is left by 99.9% of the masses whose assets and property are capable of being watched-even seized by any court or agency that believes they have claim to the property. And such seizures are occurring more and more frequently as governments scramble to make fiscal ends meet now that they’re broke and cannot collect as much tax revenue as in previous years.

Wilma uses check cashing stores to clear her checks issued to her “employer,” a privately registered Nevada Limited Liability Company that receives payment for her salary as a medical technician. This arrangement was structured just as the big red, white and blue book advised, and has concealed her from those privacy-invasive data banks that any apprentice P.I. can tap into for a few hundred bucks. But he won’t find Wilma’s name there.

Wilma walks into the check cashing store, presents her bi-weekly check, receives her cash and leaves. No one can find her bank account. She uses “cash banking,” a form of money management whereby the person keeps his/her money private through the use of an anonymous private safe or other safe storage space designed for the privacy person who doesn’t want his banking secrecy or financial privacy invaded just in case a troublesome, obessive stalker-no matter what variety this “hired gun,” goon might be, decides he and his bosses want to try and seize it.

It works for Wilma and thousands more who are shifting to the total control such money privacy provides. And this type of banking secrecy may be a good option for you, too if you want to stop the stalking, avoid being stalked, or rid yourself of the threats banks sometimes present to their customers as they struggle for solvency. It is a long and difficult process to retrieve you money from a bank when it fails. Trust me on that point. I’ve had to file claims on two FDIC insured failed institutions, and it’s a giant paper chase designed to confuse and discourage the account holder. With “cash banking,” you’ll have no such worry as your “bank account,” will be under your control entirely. Now, muster up the confidence and prepare to learn more about true business and personal privacy and financial privacy.

Thanks for reading.

Grant Hall

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October 21, 2010

money 101 and why you have no banking privacy part 2

Filed under: financial privacy — Tags: bank identity theft, bank secrecy, banking privacy, check cashing stores, financial privacy, Personal Privacy — admin @ 12:02 pm

Imagine your money being printed as any paper printing operation. Remember from article 1 in this series that paper money only serves as receipts for a store of value-in a real monetary system that is properly backed by commodity assets. See the first article here: http://www.privacycrisis.com/blog/?p=941

The Federal Reserve System is for the most part, a non-asset backed monetary system. How much gold backs the money? No one knows. With the speed and intensity of the money printing operation since the 2008 Wall Street and corporation bail out fiasco, it is irrelevant anyhow as there has been so much money printed or created in digital form that dollars are naturally worth less.

About Bank Secrecy and why you need it for personal privacy and business privacy:

Recognize the nonsense of not having the banking privacy you may want. Who earned the money-and paid a hefty tax bill after these earnings? You did. Why, then are you not given the freedom to store it as you wish-anonymously, if you please to do so? Because, as explained in the first part of this series, the pseudo government agents, the banks provide an accounting of your money and you to your government when they ask for it. These kinds of “audits” occur when any agency with clout provides a second agency or a court with your bank account holdings If they choose to freeze your funds or confiscate your assets. Read about the NORFED Corporation company seizure here:

http://www.lewrockwell.com/orig10/hall-g2.1.1.html

After reading this documented company closure and asset seizure by force, certain business managers, high net worth individuals, and all who earn a living and store money in traditional bank accounts, may recognize that their assets and bank accounts-corporate and personal, could be at risk of being attacked and seized. With the possibility of an asset seizure looming managers and individuals may choose to implement a bank secrecy program and include the added costs of this business privacy principle as a necessary cost of doing business.

Is offshore banking the best financial privacy idea for you?

Businesses may need a bank account in their homeland to effectively manage their business finances. Certain companies may require a U.S. bank in order to process ACH payments received and offshore banks may hold checks in excess of thirty days. These reasons alone make banking offshore for business and personal accounts impractical and unreasonable.

In lieu of an offshore bank secrecy program-which are no longer secret based on my extensive research and in my experienced opinion, businesses and individuals who require banking secrecy will be better served to use the services of a U.S. bank account that is properly set up as a personal and confidential bank account. Can a bank secrecy plan be implemented in the U.S.? Yes.

Check cashing stores

Certain check cashing stores are taking market share from U.S. commercial banks by taking any and all “banking” customers-without restrictions. These retail operations provide services that are similar to banks.

Business privacy and personal privacy can be best accomplished through the use of check cashing stores, not commercial bank accounts. A business manger or an individual can accomplish asset protection with the starting point being the immediate control of his or her cash. Simply open an “account” with a check cashing store, present your business check, personal check, bank draft, or other negotiable instrument, and receive cash in your hands-minus the 1.9 % to 2.9% (average fees) charged for this service, of course. Now, your “bank account” with its $0.00 balance cannot be liened, frozen, attacked, or confiscated.

Bank Secrecy in the U.S.A. can be accomplished when the account is properly opened and maintained.

Back to the check cashing stores.

These operations sell a prepaid debit card with the MasterCard or Visa logo that is a handy jewel to have. These cards are sold by the check cashing store, sent to you by a financial services company, in most cases, and sponsored by a U.S. bank that is usually based far away from where the customer purchased the card.

Several check cashing stores sell these prepaid debit cards with their online bank account that has a routing number and an account number-just like a commercial bank account. And these accounts can sometimes be opened without Social Security numbers or Employer Identification numbers. It gets better: In addition to not providing a tax payer identification number to the institution, there have been business customers who have opened these accounts in their business name while using variations of their company and personal documents to open these accounts instead of the banks’ cherished, tracking and tracing information and numbers; the Social Security numbers, Employer Identification numbers, and mothers’ maiden names.

Negotiations for personal privacy and business privacy

Personal privacy and business banking privacy is best accomplished through negotiations with reasonable managers at check cashing stores. Through your excellent communication skills, you can get what you want to prevent bank identity theft and keep your bank account private. Remember these accounts are for holding funds temporarily, much like a current account, a non-interest bearing account. And they can be kept totally private when you handle the account correctly.

Investments will be the subject of a future article and may be held in U.S. entities protected by private registration and/or Offshore Asset Protection Trusts.

You may be interested in my upcoming book tentatively titled: Privacy Crisis Banking

The new book will be offered as an e-book and as a hardcover book and will be available for purchase from the website and from bookstores everywhere.

My current e-book, Privacy Crisis: Identity Theft Prevention Plan and Guide to Anonymous Living provides information on business identity theft prevention, personal privacy living tactics, and may be purchased and downloaded within five minutes from now.

Thanks for reading.

Grant Hall

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September 19, 2010

Stalking victims nightmare and how to disappear and never be found

Filed under: financial privacy,stop stalking — Tags: abusive husband, anonymous safe deposit boxes, avoiding a stalker, bank secrecy, check cashing stores, dangerous stalker, financial privacy, how to disappear, Nevada limited partnership, stalking, stalking victims, stop stalking — admin @ 1:00 pm

It’s difficult being hunted. Trying to sleep can be a fearful, wide-eyed, worrisome, affair filled with the anxiety of wondering when he will find you. How can you be certain he won’t find you? Your abusive husband, the dangerous stalker, promised he would stalk you to the end of the earth if necessary. And he is doing just that. How can you stop the stalking? You need to learn how to disappear and never be found.

Step one: Make certain you remove all traces of your money links to you before you make your clean getaway. Financial privacy and bank secrecy are both key to avoiding a stalker. This means the closing of all bank and brokerage accounts under your name.

Step two: Arrange for an alternate way to hold money so that he or his goons will never discover it. Your individual circumstances will dictate your needs. Check cashing stores are a good option for clearing checks payable to you. Anonyous safe deposit boxes and safes can be used to hold cash. Investment funds can be held in a Nevada Limited Parntership registered anonymously the way I describe in Privacy Crisis: Identity Theft Prevention Plan and Anonymous Living.

About your job; This is a quick link to you when you work under your name and Social Security number. It will be necessary to break that trail, too. If you want to succeed in your escape from your tormentor, you will have to take some serious and drastic measures to do it. This means working under another entity name so that you cannot be traced through the new hire data bank that government agencies, private investigators and stalkers use to find their subjects. Again, refer to my book.

Thanks for reading.

Grant Hall

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September 17, 2010

Are banks or check cashing stores best for financial privacy and banking secrecy?

Filed under: financial privacy — Tags: bank secrecy book, banking privacy, check cashing stores, Grant Hall, Privacy Crisis — admin @ 12:11 am

Think you have to be kowtow to banks, credit bureaus, and mortgage companies? Are you sincerely tired of the queer looks bank clerks/acting managers give you when you ask questions and explain your needs for financial privacy? What about banking privacy? Who among the part-time financial institution, work force has a right to peek at your most personal and confidential data for the privilege of storing your cash or borrowing fiat money?

Perhaps you are aware of the deep and clear tracks to your front porch that are created when you bank and borrow as do the masses. Once you borrow from banks or mortgage companies, they want your financial finger prints on file for eternity. Not only that, they make certain, you’re kept under the watchful eye of their partners, the credit bureaus, who will watch your payment history and record all sorts of “related financial information” in your credit bureau files so that whomever is peeking this month gets to know your business, too.

While the masses stumble around in confusion and mortgage themselves to the gills, the “smart money”-the astute man or gal who reads between the lines and listens above the dial tone, plans for their financial privacy and prepares to keep their business and personal money their business. Here’s how they do it:

Mr. Businessman or Lady bought the big read book to the right of this column. And they’re aware of important research findings that the author has uncovered after many, many phone calls and thousands of miles of travel. And, he/she is aware that certain financial institutions provide business and personal customers with the ability to bank secretly in the U.S.A. and Worldwide. Indeed, check cashing stores, not banks are the new institutions that privacy advocates use, along with anonymous safe deposit boxes. Also, they sell the re-loadable debit cards that double as an online bank account, and customers open these bank accounts every single day without privacy-invasive information required of the commercial banks, such as Social Security numbers and Employer Identification numbers.

What about that home mortgage? Want to learn how to hide it? Keep posted and check back here often. Soon, the big red book’s, companion, the bank secrecy book, Bank Secrecy: Financial Privacy Crisis Plan and Resource Guide will join the Privacy Crisis parade and be offered for sale-alongside the big red book. And in this second book, you’ll learn how to create an Invisible home mortgage and how to create your bank secrecy program in the U.S.A. or anywhere in the world.

I guarantee it.

Grant Hall

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June 15, 2010

Can a wealthy divorced dad achieve banking privacy?

Filed under: financial privacy — Tags: bank secrecy, check cashing stores, home privacy, Nevada limited partnership, offshore address, privacy book, workplace privacy — admin @ 2:01 pm

Can a wealthy divorced dad have banking privacy and total financial privacy? You bet, he can. This article outlines key points for bulletproof financial privacy.

One may want to practice bank secrecy for any number of reasons.

Our website and blog provides information for readers to use at their discretion.

We recommend all who use our free courses, articles and paid products follow the laws in their jurisdictions.

Private registration of entities

All investments must be kept secret and must not be linked to the true name of the individual.

A Nevada Limited Partnership has been recommended for holding liquid assets. A single individual may form and control a limited partnership and maintain full control of the assets.

A Nevada Limited Liability Company may be used for many purposes. An LLC can hold a business or investment real estate.

Through the use of the Trust Manager Principle, businesses and investments can be kept private. In fact they must be kept totally secret if banking privacy is the goal as business names must not be linked to the bank secrecy program signers or controllers.

Workplace privacy

The self employed and professional practitioners can register their business names anonymously for high level business privacy.

Employees must keep their names out of new hires’ databases. How?

Form an LLC or other entity as the front entity to shield your wages, salary, commissions or other compensation.

Home privacy

The owned home can be kept confidential through the use of a trust. Renters can learn how to live under the radar while not providing property managers with personal and confidential data.

An offshore address has been used for privacy purposes with a degree of success. Key to this privacy principle is to make certain data bases that contain home addresses record this address, not the individual’s place of residence.

Check cashing stores

Certain business men and ladies utilize these operations to clear their business or personal checks and then store the cash themselves.

Safes and safe deposit boxes

A safe held in a company name that is registered privately may provide a high level of financial privacy. Also, certain companies offer safe deposit boxes for rent without a name, identification or a Social Security number.

Privacy living and high level privacy

At the highest levels, privacy living is hard work and most who try to escape an obligation do not succeed according to an attorney friend. In fact, about 90% of all who try to escape the system are found within five or six months according to this same attorney.

We encourage our readers and customers to abide by all laws and to act responsibly as they use our privacy book to practice banking privacy.

Grant Hall

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April 18, 2010

Banking Secrecy for Divorced Dads

Filed under: financial privacy — Tags: bank account seizures, bank secrecy, banking secrecy, check cashing stores, consumer privacy, divorced dads, financial privacy — admin @ 1:36 pm

Do you believe the child support collection agencies and other government agencies in the U.S.A. should have a clear trail provided for them from their desktop to your money and property? Is your financial privacy and consumer privacy being stolen by those with access to privacy-invasive data bases that house bank account information and property ownership information?

What about that troublesome investigator who works for her attorney? Should Mr. Investigator be able to tap into private data bases that provide him with a clear picture of your finances? He can for the payment of a subscription fee of a few hundred dollars.

Do you believe you have financial privacy freedom in the U.S.A.? Do you believe you have freedom in the U.S.A.?

Note: Retail bank account holders in Communist China provide identification to banks prior to opening a bank account. No Social Security number or similar identifier is provided to the financial institution.

Sources: The author has had face to face conversations with two Chinese nationals on the subject matter of bank secrecy and financial privacy from 2008 to 2010.

IF you have such a wonderful level of freedom in the U.S.A., why do your banks require a government identification, a Social Security number, a credit bureau check and/or a ChexSystems check, and more just to open a checking account?

It is easier and far less of a personal privacy invasion with less consumer privacy being sacrificed for a citizen of China to bank in their home country than it is for an American citizen to bank in the U.S.A. With these facts in mind, the author of this article will attempt to outline some reasonable expectations for one target group, divorced dads (and mothers) who want financial privacy and bank secrecy.

Divorce statistics indicate that approximately 50% of marriages result in divorce.

The excerpt below concerning divorce statistics comes from the link below and is a direct quote from that website.

http://74.125.155.132/search?q=cache:RlKql0K4waEJ:www.divorcereform.org/rates.html+percent+of+divorced+in+U.S.A.+during+lifetime&cd=2&hl=e

“About 50% of first marriages for men under age 45 may end in divorce, and between 44 and 52% of women’s first marriages may end in divorce for these age groups.”

Source: Rose M. Kreider and Jason M. Fields, “Number, Timing, and Duration of Marriages and Divorces: 1996″, U.S. Census Bureau Current Population Reports, February 2002, p. 18.

So, in the event you are one or expect to be one of every two people who divorce during their first fifteen years of marriage, you may choose to take some preventive measures to preserve your financial privacy.

With those citations and references, I have made my case for the necessity of financial privacy and bank secrecy for half of the population IF they want the chance to preserve their right to privacy when disaster strikes. I do advocate banking secrecy and believe all parents should support their children. Divorced dads and divorced mothers who are ordered to support their children by family court should pay the obligation, of course, and be given the dignity to pay support payments from their source of funds, not have it garnished or forcibly taken in my opinion.

CHECK CASHING STORES

Check cashing stores enable one to cash their personal or business checks on the spot. These financial institutions deposit their customers’ checks into their business account for clearance of the check.

Once an “account” is opened, the individual or business manager may receive his or her cash for the check presented minus the fees of approximately 2 percent of the principal amount. There are no hold times on checks nor is there any money on deposit with the check cashing service, a distinct privacy advantage and a hedge against a bank account garnishment or bank account seizure.

IF the fees charged by a check cashing store seems high to you, consider how expensive it is to try and recuperate lost money once a business or personal disaster does occur.

I’ll be NORFED managers wish they had engaged in a bank secrecy program instead of leaving their money and property out in the open and able to be seized. Their assets and money was seized by the FBI during 2007. Would it not have been a better business decision to keep their finances private and have their money and property intact when they were charged instead of being without their resources, necessarily needed to fight the legal battle they had to face following the charges and seizure?

What about the divorced dads worldwide who have their money grabbed by child collection support agencies when they owe no money? This happened to one such dad. Watch his video story by going to this link:

VodPod, Man wrongly accused of being a ‘deadbeat dad,’ video, collected from YouTube.com, February 21, 2010, http://vodpod.com/watch/3095884-man-wrongly-accused-of-being-a-deadbeat-dad

Also, dads in the U.K. are having their homes seized for payment of child support as reported in one such article. See the story at this link:

Gurardian.co.uk, Child maintenance agency moves to seize 340 non-payers’ homes, February 7, 2010, http://www.guardian.co.uk/society/2010/feb/07/child-maintenance-houses-seized

It would appear that the odds of making child support payments would be greatly reduced for a dad who is homeless. Might it be a more sensible idea to arrange a payment schedule instead of snatching one’s home?

ANONYMOUS HOME OWNERSHIP

It is possible to live anonymously through the use of front entities owning property, including one’s home. The advantage is that one can control the property while managing to keep his/her name out of privacy-invasive data bases that store the residence information of most home owners. Home privacy is a doable goal and can be accomplished when one plans ahead and has implemented the necessary privacy principles and concepts to live anonymously.

SUMMARY

Should free people be able to store their money and own property anonymously if they choose to do so? It is degrading and fundamentally against the principles of freedom to have government agencies’ prying eyes on citizens’ property and money in the opinion of this author.

Through the use of privacy principles, divorced dads, divorced moms, and others can live anonymously and have bank secrecy. Specialty privacy resources may be required and privacy information will be necessary to accomplish high-level financial privacy in the U.S.A and worldwide. However, it can be done. I guarantee it.

Grant Hall

contact@PrivacyCrisis.com

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April 9, 2010

Check Cashing Stores are Bank Secrecy Resources

Filed under: financial privacy — Tags: asset protection, bank secrecy, check cashing stores, financial privacy — admin @ 2:09 pm

Are you sick and tired of being abused by banks? Disgusted with the phony, Federal Reserve System, shills that stick you up for minor, bookkeeping or other account related mistakes everyone makes from time to time? How about these modern day banking “services” that part-time clerks claiming “manager” status provide as you repeat yourself twice or thrice to them through their plate glass shields?

Have you ever tried to cash a check at a bank? Don’t bother. They stopped doing that long ago. The bottom line is this; the present day “money masters and mistresses” need to be taught how some of us feel about customer service and banking privacy, two phrases that have been deleted from the Clerk II manual. Join me. Let’s take some of our business elsewhere.

Check cashing stores are the new banks for those of us who want to establish banking secrecy-in the U.S.A. or anywhere.

I have been using these establishments for a period of years and have never provided a Social Security number, home address, home telephone number, finger print, or driver license to a single store. And I have cashed many thousands of dollars at check cashing services in a number of different states. I have used the services of a number of these companies.

Do you have the guts to take back your freedom and stop participating in the sheeple-like parade that has become the norm for the average passive, ignorant American who believers he/she is obliged to be dictated to by someone else? Are you really sold on the idea that your banking and property information is government’s business? IF NOT, please read on.

Here’s how to avoid a future money privacy crisis or privacy invasion; stop using a bank to deposit payroll checks, personal checks, or business checks. Instead, use the services of a check cashing store and walk away with your cash knowing you will not be one of thousands to wake up in the near future and learn your account with the bank has been frozen or stolen.

Now, what in the world are you going to do with all that cash in your noble hands?

Thanks for reading.

Grant Hall

contact@PrivacyCrisis.com

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