trust bank account « protecting privacy

July 22, 2011

Banking Secrecy key to avoid identity theft

Filed under: financial privacy,identity protection — Tags: avoid identity theft, banking secrecy, financial privacy, trust bank account — admin @ 10:53 am

My previous article emphasized the Trust as the holder of a bank account for the purposes of privacy and as a means to avoid identity theft.

Trust Bank Account

The trust account must be titled correctly with only the trust’s name as holder of the account on mailings to prevent identity theft in the event criminals confiscate statements. Certain banks will want to include the signer/trustee’s name on the statements, but you should not allow the inclusion of any name other than the account holder, the trust.

Nevada Limited Partnership holds bank account or brokerage account

Make certain to register the entity anonymously utilizing the Trust Manager Principle to prevent business identity theft. An identity thief will not have a clue who is behind the account if he or she obtains a bank statement or other writing with the partnership’s name associated with a bank or brokerage account. Follow the same rule as you used with the trust account; include only the partnership name on brokerage and bank account statements to avoid identity theft.

Check Cashing Stores

An earlier essay of mine provided bank secrecy information through the use of check cashing stores and anonymous safe deposit boxes. You may want to use these outlets in your financial privacy program to keep money under your control.

Anonymous Safe Deposit Box

Safe deposit boxes held anonymously may be useful in your quest for financial privacy. A private company, 24-7 Private Vaults offers one the ability to open a safe deposit box privately, and this firm is located in Nevada.

A Nevada Limited Partnership can be used to hold a safe deposit box at a commercial bank located in the U.S.A. or offshore.

Safes can be kept at one’s home or business as an adjunct to banking secrecy.

Ultimate Bank Secrecy Account

I coined the principle, the Ultimate Bank Secrecy Account once I discovered financial institutions that can be used to hold funds privately.

The Ultimate Bank Secrecy Account is being used by privacy advocates at this time. It is a practical solution to a complex problem many businesses and individuals face when identity theft prevention is a goal. Both business banking identity theft and the garden variety id theft that is often committed through bank identity theft will be prevented when this type of account is used.

For a complete description of this type of account with resources for the Ultimate Bank Secrecy Account, see my upcoming book, Privacy Crisis Banking, available everywhere books are sold during the fall of 2011.

Grant Hall

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June 17, 2011

Your Identity Protection Privacy Living Principles

Filed under: identity protection — Tags: home privacy, identity protection, offshore address, trust bank account — admin @ 1:59 pm

You may elect to protect identity through privacy living principles, and your identity protection will be dependent on utilizing some our our identity theft prevention prinicples as explained in our identity theft articles and identity theft tips writings.

The Trust Bank Account will be one key ingredient to avoiding identity theft, and your financial privacy program should be taken seriously in order to prevent identity theft, and all privacy invasions.

We are aware of many privacy experts and advocates of consumer privacy who have created high level personal privacy through the use of an offshore address.

Medical identity theft is the fastest growing segment of identity fraud, and you may want to practice some effective mecical ID Theft prevention tactics to protect the identity of you and your family.

You can make yourself “invisible” as you drive to avoid identity theft, and identity protection as you travel is important to break the paper trail from your vehicle to you and your home address. And your home privacy should be a priority, too.

Our e-book, Privacy Crisis: Identity Theft Prevention Plan and Guide to Anonymous Living by Grant Hall provides principles and methods to prevent business and personal identity theft. Here’s what one privacy expert said about the book:

“Grant Hall’s e-book, Privacy Crisis, shows readers “where to get the goods and services to remain invisible.” Grant is a hardcore privacy advocate who portrays the personal data collection system as completely out of control, and provides consumers a way to solve their individual situation. This is a continuation of a series of guest articles in which I feel readers will have interest.”

The above quote is taken from privacy expert, Jack Dunning’s blog.

Readers of Privacy Crisis have provided positive testimonials based on their privacy living experiences. Here are some readers’ comments used with permission:

“I have to say, your book is the
best book on privacy I’ve ever read, by far.
I have read a number of other privacy-
oriented books, including J.J. Luna’s How
to be Invisible, Michael Chesbro’s The
Privacy Handbook and Robert Mintz’s The
Privacy Plan (and several others). These
books have useful perspectives but are
not in the same league as your book…”
David Jack Quilty (alternate name)

“PRIVACY CRISIS is the most valuable
identity theft and financial privacy
book – EVER.”
Elliot Shaikin, World renowned privacy expert &
president, 24/7 Private Vaults.

You can begin to protect identity and solve your privacy crisis almost immediately. Our e-book is for sale and you can begin reading PRIVACY CRISIS within five minutes from NOW!

Grant Hall

Author

James Clark King, LLC

Publisher, Privacy Crisis series of books

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June 6, 2011

trust bank account can stop harassment stalking crime

Filed under: financial privacy,stop stalking — Tags: harassment stalking, stalking crime, stop stalking, trust bank account — admin @ 8:38 am

Hide Assets to stop harassment stalking crimes

Use a trust bank account held in a trust’s name with no relationship to your true name to stop the harassment stalking crime that can become a dangerous event in your life. A stalking crime is a serious problem and to rid yourself of your stalker, you’ll need to learn to hide your assets. This article will focus on banking secrecy and how to break the banking trail from your money to you.

The chances are good that your enemy already knows where you bank. Your bank account number may be known.

Trust Bank Account

A trust checking account held by a trust with you as signer and trustee in a different name than your own will go a long way toward assisting you in losing your stalker. Use an Employer Identification Number obtained specifically for the trust. An SS4 will need to be completed and sent to the Internal Revenue Service to obtain this tax identifier for the trust.

Keep your name off of the account title and bank statements. Use only the trust’s name and a mailing address some distance from where you sleep.

Check Cashing Stores and an Anonymous Safe Deposit box can be used for high level bank secrecy.

Another option for banking privacy is to use check cashing stores for the immediate clearance of your checks. This method combined with the security and privacy of an anonymous safe deposit box assures your freedom from a stalker who tracks and traces you through your banking activities.

Some stalking victims have used the combination of check cashing stores, anonymous safe deposit boxes, and a trust bank account to escape their troublesome stalker.

You may be interested in our personal privacy articles and free stalking solution e-mail course.

Grant Hall

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June 5, 2011

trust bank account key to stop abusive husband’s stalking

Filed under: financial privacy,stop stalking — Tags: abusive husband, stalking behavior, stalking victims, trust bank account — admin @ 9:51 pm

Once you’ve managed to escape your abusive husband through the establishment of a home privacy program as outlined in chapter’s 6: The Mobile Lifestyle: Living Secretly, Chapter 7: The Anonymous Resident, Chapter 8: Private Home Ownership, Chapter 9: Storage – all found in the Home Section of e-book, Privacy Crisis: Identity Theft Prevention Plan and Guide to Anonymous Living, it’s time to focus on financial privacy.

You may want to consider purchasing the big red, white, and blue e-book to the right of this article. You can solve all stalking problems with this privacy book. And you can begin reading the book in just five minutes from now.

Your abusive husband’s stalking behavior instincts tell him that two components of your life will lead him to you: your home and your money.

Your banking secrecy plan can be establishedwhen you establish a trust checking account in a name other than your own with it’s own dedicated Employer Identification Number. Keep your name off of the statements so that no one excepting the bank personnel know who is the signer and trustee of the trust bank account. An anonymous safe deposit box as described in the book may be invaluable for your stalking victim escape plan.

Keeping all of your financial privacy affairs private will be key to avoiding his future stalking behavior and eliminating your role as a stalking victim. Money privacy is key to stalking victims’ success in escaping their abusive ex’s sometimes dangerous behavior.

You will be have success when you eliminate your name from all banking activities and utilize a trust to hold personal money-you can deposit payments made payable to the trust or to yourself as signer and trustee. And a credit card privacy program should be established, too.

Discontinue using credit cards except for large ticket items. “Freeze” credit bureau files. Utilize the services of an offshore address to create the illusion of being out of the country to confuse your ex-husband or other stalker who won’t let go.

When you have investment funds, use the Trust Manager Principle to privately register a Nevada Limited Partnership as described in the book.

Grant Hall

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June 4, 2011

avoid identity theft with bank secrecy and credit card privacy

Filed under: financial privacy,identity protection,medical identity theft — Tags: avoid identity theft, banking privacy, business identity theft, credit card privacy, medical identity theft, Prevent Identity Theft, trust bank account — admin @ 11:01 am

Privacy Living and How to Avoid Identity Theft

Personal privacy should be a high priority in your quest to avoid identity theft. Taking an individualistic approach to the leading fraud crime for the past decade will help you and your family keep identity thieves at bay. An identity thief will not target you when he cannot find key personal and confidential information that provides for identity protection. This article will focus on two key components of identity theft prevention; banking secrecy and credit card privacy.

Credit Card Privacy

Recognize that preventing identity theft has overlapping effects as you establish a privacy living lifestyle. That is, a banking privacy and credit card privacy program will go a long way in the prevention of medical identity theft and business identity theft in addition to the garden variety type of personal identity theft. So, you will be best served to practice a comprehensive, high level, consumer privacy privacy living plan in all aspects of your life for the purpose of avoiding a privacy invasion of any kind.

How can one prevent identity theft through credit card privacy? That’s a relatively simple process, but you’ll have to be willing to lock up your credit files or “freeze” your credit bureau files to avoid identity theft. Once you call the credit bureaus and establish a freeze on your credit files, only those who do business with you will have access to your credit bureau reports. Everyone else will have to seek your permission to peek at your credit files.

Your identity theft prevention plan will be most effective when you stop using credit cards and debit cards for routine purchases as each provides a link to your personal or business credit line information or personal or business bank account(s). I suggest cash and money orders for routine purchases and bill payments.

For those who insist on the convenience of plastic, gift cards and prepaid debit cards that can be registered anonymously come in handy for online payments and for other bill paying purposes.

Banking Secrecy

A Trust Bank Account can be an effective tool to avoid identity theft when the account is set up properly and used correctly. When a name is not associated with the trust checking account’s statements or debit card, the identity thief will have no clue who to target individually when an identity theft is planned.

There are other bank secrecy methods that can be used for both businesss and personal banking secrecy-even today. Look for my new book Privacy Crisis Banking for bank secrecy methods and privacy resources to establish bulletproof financial privacy in the U.S.A. and worldwide.

You may be interested in our Free e-mail courses that cover topics in this article.

Grant Hall

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May 28, 2011

how to disappear completley and avoid identity theft

Filed under: financial privacy,identity protection — Tags: avoid identity theft, banking privacy, how to disappear completely, medical identity theft, personal privacy living, trust bank account, ultimate bank secrecy — admin @ 7:05 am

How to disappear completely and never be found in data banks.

You can learn how to disappear completely by adopting the same privacy principles and methods high level privacy advocates use in their business and personal privacy living plans. This article will focus on the relationship between financial privacy and banking secrecy as necessary banking privacy tactics to avoid identity theft.

Trust Bank Accunt

Through the formation of a Trust, one can accomplish a degree of bank secrecy and avoid identity theft. Name the trust in a name with no relationship to your true name and use a dedicated Employer Identification number assigned to the trust.

The signer and trustee may deposit checks payable to himself/herself or those payable to the trust.

Make certain to instruct your banker to not include your name as trustee on the statements. This is key as an identity thief who intercepts your mail and finds the trust’s bank statement will have no idea who is behind the account when only the trust’s name is on the account. And you will not be required to register the trust and it’s use as an internal document only increases the effectiveness of your personal privacy living plan.

Your name is necessarily on the account in bank records in order for you to claim the money and do the bidding for the trust as trustee.

Banking Privacy

Banking privacy comes in a number of privacy levels. Serious banking secrecy will necessarily go beyond the ordinary trust bank account.

Banking Secrcey

High level banking secrecy could include a variety of banking plans. For instance, one high level banking privacy plan is known as the Ultimate Bank Secrecy Account. This level of bank secrecy is, in my opinion, more private than the accounts previously offered by Swiss Banks.

Look for new and never before published information on the ultimate bank secrecy account in my upcoming NEW e-book, Privacy Crisis Banking.

Medical Identity Theft

A worthwhile benefit of financial privacy, bank secrecy, and learning how to disappear is the avoidance of medical identity theft, the most popular form of identity theft these days.

Often medical clerks and facility operators want your most crucial information including your Social Security Number, date of birth, mother’s maiden name, and banking and credit card information. You can prevent medical identity theft through your discretion as you deal with medical providers. Eliminating the inclusion of the SSN on medical records is key to avoiding identity theft.

Learning how to disappear from privacy invasions is key to your avoiding identity theft, and when your key identifers, mainly the Social Security number does not show up in data banks tapped by identity thieves, your chances of being an identity theft victim are lessened. And banking privacy with the trust bank account as a choice or other higher level bank secrecy plan increase your successful avoidance of medical identity theft and all other forms of i.d. theft.

Grant Hall

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May 27, 2011

banking privacy in the U.S.A.

Filed under: financial privacy,identity protection — Tags: financial privacy invasions, Nevada limited partnership, privacy crisis banking, trust bank account, ultimate bank secrecy account — admin @ 6:55 pm

Can bank secrecy in the U.S.A. prevent financial privacy invasions?

Where do privacy experts interested in financial privacy for their liquid investments turn when they want to avoid banking privacy invasions from governments and private sources? Surprisingly, serious privacy seekers who are residents of the U.S.A. are finding traditional banking havens unsuitable for financial privacy today. And instead, they are exploring bank privacy opportunities at home.

Saying goodbye to Swiss Banks and their “banking secrecy”

Once upon a time in America, your money was your business. For those with a lot of cash to stash, Swiss banks provided a safe haven from preying eyes, and promised confidentiality while citing laws, tradition, and policy as anchors to keep your investments safe from preying eyes forever. And if the Swiss were not good enough, Leitchenstien, Austria, Grand Cayman, or Nevis were options worth exploring.

Foreign bank secrecy does not provide the answer to avoiding money and investment seizures in view of certain foreign jurisdictions rolloing over to the pressures of Big Bureaucrat.

The prudent investor can win the battle of keeping money secrets while keeping his cash right under the nose of the enemy without risk of seizures.

Personal Banking Secrecy Methods in the U.S.A.

Trust Bank Accounts provide for a degree of secrecy and may hide identity and prevent privacy invasions from identity thieves and searches of the more mild variety. Use a tax identifier other than your Social Security number.

The Ultimate Bank Secrecy Account utilizes management at institutions who want to provide privacy to their manager customers. Substitute identifiers are used in place of the Employer Identification Number or Social Security Number, date of birth, and mother’s maiden name. Look for more on this account in my new e-book, Privacy Crisis Banking that will be available soon.

Holding Investments Privately

Through the use of the Trust Manager Principle, the Nevada Limited Partnership’s controller can remain anonymous. An Administrative Trustee can sign on behalf of management for the purpose of privacy.

Read more in our best-selling e-book, Privacy Crisis.

Grant Hall

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June 11, 2010

Can an abused woman learn how to disappear and never be found?

Filed under: stop stalking — Tags: banking privacy, fake identity, home privacy, how to create a new identity, Nevada limited partnership, offshore address, stopping stalking, trust bank account — admin @ 9:56 am

Are you an abused woman who wants to start all over again? Being stalked and want to learn how to disappear and never be found by him?

Home privacy without a trace

The mobile lifestyle is the best choice for home privacy.

Extended stay hotels offer accommodations without a lease. Becoming a roommate is an option for breaking the paper trail to the real you when you really need to disappear fast. For a long term how to disappear solution, a recreational vehicle may be your best option for home privacy.

Money, work, and banking privacy

Once you have a trust bank account or a Nevada limited partnership bank or brokerage account set up properly with no link to your identity, you can utilize automatic teller machines for your banking needs. Deposits can be sent through the mail. A personal appearance will be unnecessary except in rare circumstances.

A Nevada Limited Liability Company can become your shield for receiving payments for your work from employment, a business, occupation, or profession as described in Privacy Crisis. The LLC will enable you to work under the radar and become invisible to new hire databases.

Mail

Mail can be forwarded to you to FedEx locations when the sender uses FedEx to send your mail. Certain Commercial Mail Receiving Agencies will receive your mail once for a fee. All of your mail can be forwarded to these companies from your offshore address.

Fake identity and how to create a new identity

RV parks hardly ever ask for identification. Neither will a trusting, potential roommate. Hotels and motels will, but the cheaper ones are not particular. Be careful and check the laws in your jurisdiction prior to using a novelty id.

An alternate identity is key to stopping stalking and a new name for all unofficial business will assist the abused woman to learn how to disappear and never be found.

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June 7, 2010

Identity protection and how to prevent a $20,000 medical identity theft

Filed under: financial privacy,medical identity theft — Tags: banking privacy, consumer privacy, financial privacy, medical identity fraud, preventin medical identity theft, stolen identity, trust bank account, trust checking account — admin @ 4:59 pm

Identity protection through the practice of consumer privacy can prevent a medical identity theft. The average medical identity theft costs $20,000.

Medical identity theft

Medical insurance benefits are stolen by identity thieves when the policy holder’s coverage is claimed by an identity thief.

Bank secrecy is essential to prevent the theft of financial assets that may become vulnerable when a medical identity theft is committed.

Preventing medical identity theft damages with banking privacy

A medical identity fraud can cost the consumer plenty. Aside from having medical insurance information stolen, one whose stolen identity is used by an identity thief can risk other monetary losses. These losses can occur when a fraudster discovers bank and credit card information and defrauds the identity theft victim by using the stolen identity to steal bank and credit line accounts.

Financial privacy and the trust bank account

A trust bank account will provide a degree of financial privacy when a medical identity theft occurs. Often, the identity thief can uncover banking information of an individual bank account holder with the identity information gleaned from a consumer following an identity theft.

Through the use of a trust checking account with the Employer Identification number of the trust as the account tax identifier, a consumer can shield his personal identity information from an identity thief. A financial privacy invasion can often be avoided through the use of a trust bank account and other financial privacy principles and consumer privacy concepts.

Prevent credit card fraud

Credit cards and credit lines can be kept secret when credit bureau files are “frozen” and credit card information is kept under lock and key in anonymous safe deposit boxes with no ties to the identity theft victim-even after an identity thief has stolen an identity.

Bank secrecy, identity protection, anonymous safe deposit boxes, and all aspects of privacy living are covered in detail in Privacy Crisis; Identity Theft Prevention Plan and Guide to Anonymous Living.

Readers may be interested in a free identity theft prevention course that is offered by e-mail. Do you want to learn how to establish banking privacy? A free e-mail course is available on banking privacy.

The e-book, Privacy Crisis may be purchased and downloaded within five minutes from now.

Thanks.

Grant Hall

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June 5, 2010

Consumer privacy principles for identity theft prevention

Filed under: identity protection — Tags: avoid a privacy invasion, bank secrecy, banking privacy, business identity theft, financial privacy, home privacy, how to hide money, identity protection, identity theft articles, identity theft self insurance, identity thief, Nevada limited partnership, Prevent Identity Theft, trust bank account, workplace privacy — admin @ 12:56 pm

This article provides identity theft prevention measures. Identity protection can be accomplished through the use of consumer privacy principles that enable one to prevent identity theft through an identity theft self insurance plan.

Home privacy

Home privacy is accomplished by renting or living anonymously.

Privacy at home can be accomplished only when the tenant’s residence is not tied to their name in county property databases or credit bureau files.

Workplace privacy

Why is it necessary for the world to know where you work? It isn’t. Government and others licensed by government want easy access to your home just in case they want to come and see you. Identity thieves often tap into these same databases to target their prey.

For the payment of a database subscription, private investigators, an identity thief, or anyone who has you targeted for a privacy invasion can find you at work unless you use a front entity to receive your payments as described in Privacy Crisis.

Travel anonymously

Do you want a professional identity thief to be able to identify you as you drive?

A medical identity theft costs $20,000.00 on average. A business identity theft will cost approximately $10,000.00 to fix. Avoid such a privacy invasion and these huge, unnecessary expenses by titling the car in a trust with no ties to you as trustee as described in the book.

I have registered cars this way for years. You can too when you learn how by following the example I have used.

Banking privacy

Bank secrecy is doable. Stop listening to the media pundits who want you to believe your financial privacy is a thing of the past. Do not use nominees for banking unless you want to relinquish control of your money to someone else who may not return it to you.

Financial privacy can be accomplished through the use of a trust bank account, a Nevada Limited Partnership account, anonymous safe deposit boxes and other ways. How to hide money is a huge topic and is fully described in my articles and in the book.

By all means, keep control of your money and other property.

You may be interested in a free identity theft prevention course and free identity theft articles.

Travel, bank, work, and live anonymously through the practice of high-level privacy principles as explained in detail in Privacy Crisis; Identity Theft Prevention Plan and Guide to Anonymous Living by Grant Hall. The e-book is available for purchase and immediate download at www.PrivacyCrisis.com.

Grant Hall

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