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‘Government’ Orders Banks to Call Cops
Saturday, May 23, 2015 19:35
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‘Government’ Orders Banks to Call Cops if Customers Withdraw $5000 or More from Accounts
May 20, 2015 By Staff Writer
Withdrawing $5,000 or more from your bank account legally may result in a visit from the cops and potentially seizure of your cash.
The war on the American people by the federal government continues to escalate as the Justice Department met with banking leaders recommending their employees call the cops on banking customers who withdraw $5,000 and more from their personal and business accounts.
Even though regulations already call for banks to submit a “Suspicious Activity Report” (SAR) when transactions conducted or attempted by, at, or through the bank (or an affiliate) and aggregating $5,000 or more. . . “ according to the handbook for the Federal Financial Institution Examination Council, that doesn’t seem to be good enough in the age of civil asset forfeiture.
These new regulations are suggesting banks call the cops after perfectly legal cash withdraws simply because they are over an arbitrary amount. And since the police love stealing cash from citizens without having to charge them with a crime, it is seen as just another step down the path of tyranny.
The U.S. Justice Department’s criminal head said banks may need to go beyond filing suspicious activity reports when they encounter a risky customer.“The vast majority of financial institutions file suspicious activity reports when they suspect that an account is connected to nefarious activity,” said assistant attorney general Leslie Caldwell in a speech last Monday, according to prepared remarks.“But, in appropriate cases, we encourage those institutions to consider whether to take more action: specifically, to alert law enforcement authorities about the problem.”The remarks indicate that banks may be expected to do more than just file SARs, a responsibility that itself can be expensive and time-consuming.Some banks already have close relationships with law enforcement, said Kevin Rosenberg, chair of Goldberg Lowenstein & Weatherwax LLP’s government investigation and white collar litigation group. Ms. Caldwell’s remarks “speak to moving forward in a more collaborative way,” said Mr. Rosenberg.A tip-off from a bank about a suspicious customer could lead law enforcement to seize funds or start an investigation, Ms. Caldwell said.
According to a report from the Intercept back in 2014 “The Obama administration has quietly approved a substantial expansion of the terrorist watch list system, authorizing a secret process that requires neither “concrete facts” nor “irrefutable evidence” to designate an American or foreigner as a terrorist, according to a key government document obtained by The Intercept.”
This expansion of the terror watch list combined with the new banking regulations and illegal civil asset forfeitures combines for a trifecta of assaults on your rights. And not to sound paranoid, but if you’re reading this, you are probably on one list or another.
NESARA- Restore America – Galactic News
Source: http://nesaranews.blogspot.com/2015/05/government-orders-banks-to-call-cops.html
All you darn Americans withdrawing your money! How dare you!
Yeah
meanwhile, back in reality,
Private planes pull up in so-called “neutral” Switzerland, Bermuda, the Channel Islands, Cayman Islands; Lichenstein, Panama with suitcases stuffed FULL OF CASH
not to mention how the World’s biggest corporations do all kinds of dodgy evasion activities like the “Double Irish” to hide their shady often ill-gotten profits offshore…..or how the World’s biggest banks managed to launder many hundreds of Billions in drug money for MANY DECADES
Ain’t it a Hoot (o)v(o)
Personally I really like this one myself.
1. Rothschilds Want Iran’s Banks | American Free Press
2. Another Banker Dead: IRAN Executes Rothschild Billionaire
3. Now that is awesome.
4. You have to admit, Iran does not allow interest to be charged
5. They take no prisoner, screw with their banking system and you apparently will die.
6. I call that justice.
Another JPMorgan Banker Murder-Suicide Added To The List Of 71 Dead NWO …
how low can you go
Here are a couple of tips I have picked up.
Under our corporate governments, no Sovereign can lawfully be tried or convicted of any statutory crime! To the executive administrator aka judge
a. “I am a beneficiary of the Trust, and I am appointing you as my Trustee!”
b. “As my Trustee, I want you to discharge this matter I am accused of and eliminate the record!”
c. “I wish to be compensated for $00000, in redemption, the amount stated on the claim.”
Statutes are not Law and the use of word “Shall” in the Statute
is self-defeating as it means future tense and is not binding on
a sovereign public.
The meaning of the word “Shall” Defined below:
“Shall defined to mean plan to, intend to, or expect to: used to
say that something is expected to happen in the future.”
This alone should be enough to p zz off the entire country.
So a business person has an all cash auction he is going to and intends to bid on a piece of equipment that will exceed that $5000 limit to withdraw. So now he will have the cops called on him for withdrawing the funds to possibly use to purchase a winning bid. Hmmm. Maybe people should stop using banks! Keep you money in your own vaults at home. Wake their asses up! We should not even have fees in banks at all! They are already making profit off the funds people put in their banks. Why charge fees?
That would destroy the credit ratings for many……which is what the whole sorry profiteering racket is based on anyway.
Our downside would be that we would have a harder time borrowing money from the hateful bastads and at astronomical interest rates.
I had this trouble with Nat-West when pulling money out to buy silver and they didn’t just say that they needed to inform the police and tax man but would not give me my own money.
We are not talking about massive amounts and with banks paying zero interest rates I feel a lot safer holding my own silver/gold coins than having cash in the bank when the banks could all do a 2008 all over again.
Zero intrest on saving and not having access to your own money kind of pushed down the value of saving money and this is by design because they want you all to gamble at the bookies so they can rob you blind.
I should be safe. I’m broke….
Did someone call the cops on the fix libor scandal on the bankers? Did someone call the cops on all the other fixes in the banking system? Did some cops lock some CEOs up for Fraud? People are amazing these days as stupid as common core. I do not think the Hangmen were abolished, ah that is correct they use a sword in Saudi, You know if we had sharia law in the USA these banksters would not have a head. NOW THERE IS A THOUGHT.
Try this one on for size. Now this is positive.
Another Banker Dead: IRAN Executes Rothschild Billionaire
See there is some law and justice in some countries in this world.
Maybe we should send all the banksters their for JUDGEMENT.
IS not beheading proper in Saudi, did they not just advertise and opening for a swordsman, hmmm
sharia law does have its good points especially at the end of a sword.