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To Avoid Prison, You Must Read This Before Taking Your Money Out of the Bank
Can you find yourself in the picture? Don’t be “that guy”. These people will end up living under a cardboard box or they will forced to go to a FEMA camp for food and water.
Most people, who are familiar with Jade Helm, understand that it will take a precipitating event (e.g. false flag) in order for the “drill” to go live. And most would agree that the precipitating event will be tied to an economic collapse of the dollar.
When the collapse comes, order will have to be restored, hence, enter Jade Helm. Once America reaches this point, your money will be gone along with the 401K, Roth IRA and all retirement accounts will be confiscated. Jade Helm, or its successor will be needed.
The Most Requested Subject In the History of The Common Sense Show
Since I wrote the June 12th article “Surviving the Jade Helm Era Depends On Taking Your Money Out of the Bank”, I have been inundated with requests for more information on how to get your money out of the bank. If you think your money is safe while sitting in the bank, you desperately need to read the aforementioned article. Please note, that I am not a financial planner, I am simply informing the public of what I have learned on the topic of federal bank withdrawals and the legalities connected with withdrawing your money from the bank. The following represents what I have either done, or will do, in the coming days.
There is no doubt that anyone who leaves all of their money in the bank needs their head examined. However, if you walk up to your “friendly” teller and ask to withdraw all, or most, of your money, you will either be shown the door and/or arrested for violating federal banking laws. Yes, it is now a crime to take your own money out of your own bank account, just ask former Speaker of the House, Dennis Hastert who has been indicted for taking HIS money out of HIS bank account.
Even Congressmen Aren’t Safe From the Banksters
Former Speaker of the House, Dennis Hastert, is headed to prison for taking his money out of his own bank account!
Federal prosecutors have charged a former Republican House speaker, Dennis Hastert, with illegally structuring cash withdrawals from bank accounts which were designed to conceal payments to someone he committed “prior misconduct” against and Hastert is also accused of lying to the FBI about the event. The indictment did not specify who Hastert was paying off for his prior misconduct, but anonymous sources allege that Hastert had sexual contact with a minor when he was a high school wrestling coach and the former student was extorting the former Congressman. A total of $3.5 million was involved according to the prosecutors. The important point to consider here is that this former Congressmen is not headed to prison for sex with a minor, or facilitating a bribe, he is headed to prison for TAKING HIS OWN MONEY OUT OF HIS BANK ACCOUNT!
Just how can one steal their own money, according to the Federal Government? That is what Deborah T. thought when she wrote the following to me on June 13th.
Dear Dave,
Please suggest what I should do. I cashed out my $10,000 IRA, paid the taxes and got the $10,000 in CASH….worried about not being able to get my money out of the bank. Now from what I have been hearing I am afraid I could be arrested for getting my own money out… Please make a suggestion. Should I redeposit the $10,000? Forever grateful if you will answer.
Deborah T.
Deborah should be concerned with going to prison. There is no question that you need to take the majority of your money out of the bank, but what are the pitfalls in doing so? What should every American know prior to attempting to liberate the fruits of their own labor from the bankster controlled central bank?
Times Have Changed
Taking what was your money out of the bank is no longer a matter of walking up to your friendly teller with a withdrawal slip and the teller cheerfully honors your request and you calmly exit the bank with your money in tow. In fact, your teller is trained to look for certain indicators in any cash withdrawal of any significance.
As you move to withdraw the bulk of your money, there are three federal banking laws that you should be cognizant of, namely, Cash Transaction Report (CTR), a Suspicious Activity Report (SAR) and structuring. Before proceeding with the planed withdrawal of your money, I would strongly suggest that you read the following federal guidelines as it relates to CTR’s as produced by the The Financial Crimes Enforcement Network (FinCEN). All the federal regulations contained in this article are elucidated in this series of federal reports.
Before withdrawing your money, please be aware of these three regulations related to getting your money out of the bank.
CTR
Federal law requires that the bank file a report based upon any withdrawal or deposit of $10,000 or more on any single given day.The law was designed to put a damper on money laundering, sophisticated counterfeiting and other federal crimes.
To remain in compliance with the law, financial institutions must obtain personal identification, information about the transaction and the social security number of the person conducting the transaction.
Technically, there is no federal law prohibiting the use of large amounts of cash. However, a CTR must be filed in ALL cases of cash transaction regardless of the reason underlying the transaction. This means your cash transaction will be on the radar.
Structuring and SAR
There will undoubtedly be some geniuses whose math ability will tell them that all they have to do is to withdraw $9,999.99 and the bank and its protector, the federal government will be none the wiser. It is not quite that simple. Here are a few examples of structuring violations that one should be aware of:
1. Barry S. has obtained $15,000 in cash he obtained from selling his truck. He knows that if he deposits $15,000 in cash, his financial institution will be required to file a CTR. Instead he deposits $7,500 in cash in the morning with one financial institution employee and comes back to the financial institution later in the day to another employee to deposit the remaining $7,500, hoping to evade the CTR reporting requirement. Barry should have used multiple accounts to conduct this transaction.
2. Hillary C. needs $16,000 in cash to pay for supplies for her arts and crafts business. Hillary cashes an $8,000 personal check at a financial institution on a Monday. She subsequently cashes another $8,000 personal check at the bank the following day. Hillary is careful to have cashed the two checks on different days and structured the transactions in an attempt to evade the CTR reporting requirement. Hillary should have made irregular deposits on staggered days covering a significant period of time. Or better, yet she should convert her soon worthless cash to precious metals.
3. A married couple, Bill and Hillary, sell a vehicle for $12,000 in cash. To evade the CTR reporting requirement, Bill and Hillary structure their transactions using different accounts. Bill deposits $8,000 of that money into his and Hillary’s joint account in the morning. Later that day, Hillary deposits $1,500 into the joint account, then $2,500 into her sister’s account, which is later transferred to Bill and Hillary’s joint account at the same bank. Again, Bill and Hillary should have used multiple banks.
The aggregate total of the three transactions totals more than the $10,000 threshold, therefore, a SAR would be filed by the bank and you would be the subject of a federal investigation as all three of the above cases clearly violate the federal banking laws related to structuring. It is a federal crime to break up transactions into smaller amounts for the purpose of evading the CTR reporting requirement. In these instances, the bank is required to file a SAR which serves to notify the federal government of an individual’s attempt to structure deposits or withdrawals by circumventing the $10,000 reporting requirement.
Structuring transactions to prevent a CTR from being reported can result in imprisonment for not more than five years and/or a fine of up to $250,000. If structuring involves more than $100,000 in a twelve month period or is performed while violating another law of the federal government, the penalty is doubled. This is what former Speaker of the House, Dennnis Hastert is facing.
Enforcement
Much like the enforcement of our tax laws, the federal government’s enforcement of its banking laws as it relates to CTR’s, SAR’s and subsequent structuring is quite draconian. Civilian asset forfeiture laws come into play. The government can seize your bank accounts while it determines if a crime has been committed. The government can literally seize your assets in perpetuity without an order of the court. Of course, you could try and sue but you will be up against the deep pockets of the federal government and the case could take years. By the time your case is decided, the financial banking crisis that you are so desperately trying to avoid by withdrawing your money, could be over. So, proceed with caution.
If you ever become the target of a federal investigation, do not, under any circumstances, allow yourself to be interviewed by federal officials without an attorney present and make sure you have the interview videotaped.
In many cases, people go to jail and pay huge fines, not because they have committed a federal crime, but because federal officials state that they have lied or misled them. And if you do not have an attorney present, it is your word versus the federal government. This is how the federal government sent Martha Stewart to prison and Hastert is facing similar charges.
What to Do
The best way to avoid getting your money caught in the bank in the midst of a bank run would be to not let the lion’s share of your money ever cross the bank. Do not allow your employer to direct deposit your check to the bank. Keep some cash at home by taking out a large portion of the money you receive from your employer. Don’t put cash in a safety box because the courts have also ruled that the banks own your safety boxes.
Use electronic transfers to buy into a mutual funds and also use checks to buy silver coins.
Open multiple banking accounts ranging from the big five megabanks to your local credit unions. You could withdraw much smaller amounts until the sum total of your accounts is greatly diminished and is in your possession. Even though the banks “talk” to each other, if the withdrawals are irregular, it is hard to track and substantiate a pattern in court. To open the accounts, simply write a personal check from your home bank. Of course, in these cases, the bank could hold the check for 15-30 days.
Use checks and cash to pay all of your debts. Your want to lower your debt load while unloading your soon to be worthless cash.
Prepay your taxes and some other obligations with checks. Make sure you only pay safe entities. Your local government is not going to disappear, even in a depression. Therefore, you can prepay property taxes. Should you lose the ability to pay your property tax, the government will seize your property for nonpayment.
There will be a post-collapse America, therefore, purchase gold and silver. Gold and silver will be accepted mediums of exchange. Write checks to purchase gold and silver. However, collect the actual silver and gold because if you cannot touch it, you do not own it!
Find a safer bank than the mega banks. Use credit unions as they are one level removed from the Federal Reserve. .
Please add to the list with your comments.
Conclusion
I predict the Federal Reserve will steal your money by faking a cyber attack In fact, last year, FEMA and DHS actually practiced for this event on October 23rd and 24th of 2013. As I wrote on June 12, the Federal Reserve, the FDIC and the Bank of London practiced for widespread banking failure on November 10, 2014. On November 16, 2014, the G20 nations declared your bank deposits to not be money. On August 8, 2012, the 7th Circuit Court of Appeals ruled that the banks own your money when you deposit your paycheck into the bank.
You may not be able to save everything, but rest assured, you can still save something to live on. The time to have acted was yesterday.
I can anticipate what some of you are now thinking, because I have thought the same thing! If all of us attempt to take even just a portion out of the bank, the Federal Reserve and their servant, the federal government, will move to stop all cash withdrawals. Won’t that kind of move serve to expose the criminality of the Federal Reserve and the federal government for all to see? Awareness is the first step to action and we have the ability to force several issues out on the open at this time.
A safe place to purchase your gold and silver.
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© 2015 Copyright Dave Hodges – The Common Sense Show. All Rights reserved. No article, or radio show archive may be reproduced, republished or redistributed in any form without the express permission of Dave Hodges and/or DH Communications.
We can all thank President Wilson for his actions to sell the USA out to private bankers of the federal Reserve. President Kennedy was eliminated in 1963 when he, by executive order, abolished the Federal Reserve and began his plans to return the USA’s currency system to something that is Constitutional, unlike the Federal Reserve which is a private bank and therefore unconstitutional. The USA will soon collapse after stupidly borrowing trillions of Federal Reserve Notes from the private bankers instead of using Federal Government offices to coin currency as is specified within the US Constitution..
President Kennedy had visited Indonesia immediately prior to his assassination and was about to introduce government issued, fully backed gold certificates.
Uh I don’t remember him leaving the USA prior to his assassination. Just how do you know this mis-fact?
Whats Indonesia got to do with the US currency….?? Is that where the USA stored their gold?
I’ll be so glad come September when you are proven wrong. Maybe then someone with COMMON SENSE will remove your privileges to post on BIN.
September coming and going won’t change anything here on BIN. There will just be yet, the next in line, gloom and doom, wild-eyed conspiracy to populate it’s pages.
If you have not been clued in on the jig here, this whole place is a comedy site. Take it for that and it’s actually a lot of fun to read.
Unfortunately you are right. What could have been a great site for open discussion on fringe science, oddities and things has turned into the soapbox of the paranoid and deranged. And that’s before you get into some of the people that comment frequently.
And this is all before you get to the Truth Theorists that know for a fact that their government has never ever lied to them about anything. But the great thing is you can create your own site and be the ‘control’ of all things as such just msm and keep everything to what you deem to be ‘real’ or unreal and or ‘strictly state approved science’ or whatever. Hell, you can even start your own Truth Theorist website for mindless slaves, blind sheep and all other goyim. Doesn’t matter all the worlds a stage and everything is an Editorial now anyway, nobody strictly reports facts and really there are never any ‘facts’ only opinions thereof as everything in this world is totally subjective in the first place- is it not?
….What we are witnessing is the dissolution of reality. It doesn’t matter what is important to you, or who. If your world does not align with God’s will, it won’t be there much longer, in any recognizable form…for YOU. Its happening that way over every inch of the earth.
People are waiting, waiting and waiting for the ”other shoe to drop”, but it has already happened. All that’s left to do is watch, with wonder, all the unenlightened folk out there running around in circles, in confusion.
If it weren’t for the tragic consequences, it would be extremely amusing.
Things are subjective up to a point…..You might really believe your dog is a horse….until you want to ride it somewhere.
Not sure if you are implying that I’m a Truth Theorist or if you’re just throwing that in there because this is BIN, but I don’t trust the government one bit. I just utilize common sense instead of believed scare tactics by the hack that is known as Dave Hodges… I doubt he’s even BEEN to Texas much less can find it on a map.
He cannot find it on a map.
CLUCKER My friend!
I left a note for you over on Enoch. Would have left it here too but I see that Chis is slumming it. I don’t want him to think I am trolling. Oh no!! Not that!!
go check. /prophecy/2015/06/the-ancient-teachings-of-enoch-banned-by-the-church-2-2469912.html
The Genocide of 15+ Million Germans by the Jews
http://www.localterror.com/the-genocide-of-15-million-germans-by-the-jews/
Nobody is save!
Derivatives – The Unregulated Global Casino for Banks!
http://demonocracy.info/infographics/usa/derivatives/bank_exposure.html
…best supplementary article to this one.
jdp…Lets get it right Hastert goes to jail not pulling out his doe but for lying about its purpose to the feds, but he did try to go around the reportable amount, but why cash not a check for the amt. it could be done legally. play a game of what ever lose and pay up another way invest it into the other persons family schooling / medical etc
I think Hastert has been targeted for another reason…I dont know what that might be…he is a former Speaker…..but they are going after him ….I smell a rat.
Totally agree with you, just like they did to Elliot Spitzer, and Dominic Strauss Kahn, fall out of line and look like a nail to a hammer.
What amazes me is all you nuts who think there is nothing here that is truth! DO you know the banking laws? My mother was in banking as a high official and has been out of it for about 10 years. She know what is going on and say’s I would not want to be in banking today and or be a customer to a bank!
You don’t believe they will put you in jail? Then who cares really who cares. If you are stupid enough to leave your money in investments, in the bank then your lost! Lost! Lost!
I have money wont tell how much and would never ever again invest it in anything even a 401k let alone a Roth IRA or better investments.
What is the yield or return? Opps you don’t know that either if you did then you would most certain understand what is going on.
Back in 1980 do you know you could get 17-19% on your investments! So if you can figure out investments figure that out to what interest there is today!
How about just a CD do you know the interest rates on them? No you don’t!
Oh but its so reasonable to buy a home today the interests rates are so low, lol! Are you serious, if your investmets were getting 17-19% and your home was 10% that would be soooooo much better then the 3.75% to invest in a home, but yet your money is making a lot less then that, its the reverse!
Opps you don’t understand that either!
SO who really cares who you believe that’s why God and our founding fathers can you the right to fair speech, only problem is this isn’t about fair speech its about you nuts being able to understand what is going on PERIOD!
Do not thank any President or Jesuit liar’s at all.
Thank your own people who believes that liars and been deceived by them, just to vote them in at the ballet boxes to control the people as a whole.
Also thank your false church leaders who deceived the people in false doctrines to support their chosen political criminals
To avoid prison, you must know WHO is actually subject to the governments laws, HINT, IT’S NOT YOU!
Stop being mindless sheep!
Why does everyone blindly accept that the governments laws, codes, statutes, policies, edicts, rules, executive orders and regulations apply to the private person without EVER questioning it?? Obviously there are going to be some idiots whose opinions are in lock step with government employees, their indoctrination to blind obedience is unshakable.. BUT CAN ANYONE ACTUALLY PROVE THEIR LAWS APPLY TO THE PRIVATE PERSON?? Can you??
IF you ask government employees if their CONstitution and laws automatically apply to everyone just because of their physical location within what we commonly refer to as a state, their collective opinion is that YES, their CONstitution and laws apply to everyone, automatically. BUT if you ask them what facts they rely on that PROVE their BELIEF that it is applicable to you, they have no plausible answer. They can’t believe you would even question their laws. They’ll ignore the question as though you never asked it, they’ll hang up on you, PRETEND as though they don’t understand the question, they’ll tell you that they aren’t going to debate with you “EVEN THOUGH ALL YOU DID WAS ASK FOR FACTUAL EVIDENCE THAT PROVES THEIR ASSERTION OF JURISDICTION” They’ll tell you that it’s common knowledge that it applies and you, like them, should just accept it without any evidence of applicability whatsoever, they’ll even tell you to prove it doesn’t apply to you, this is all an attempt to avoid answering your question!!, but they’ll continue to refuse to answer as to what factual evidence they rely on to prove any of it applies to you, BECAUSE THEY DON’T HAVE ANY FACTUAL EVIDENCE THAT SUPPORTS THEIR BELIEF, BECAUSE IT NEVER EXISTED!.. remember, they already told you it applies, it is their responsibility to prove it applies because they are the ones attempting to bring a charge against you, so the onus to prove it applies, is theirs,.. It is not up to you to disprove anything applies!!!
Everyone has been told that the CONstitution and law automatically apply to everyone. it’s everyone’s opinion that it applies, everyone feels it applies, everyone believes it applies, everyone assumes and presumes it applies. HOWEVER; hearsay, opinions, feelings, beliefs, assumptions, presumptions and or so called common knowledge aren’t proof of a damn thing.
What factual, first hand, irrefutable evidence can anyone offer that proves that their CONstitution and laws apply to the private person simply because they are physically in what we commonly refer to geographically as a state.
Keeping in mind that slavery and involuntary servitude is illegal “per their own laws”. Further, no private person is a party to their CONstitution, nor is any private person a signatory to their CONstitution, nor has any private person sworn an oath to be bound by or to obey the CONstitution and laws.
Padelford, Fay & Co. v. Mayor and Aldermen of City of Savannah 14 Ga. 438, which states the following;
“But, indeed, no private person has a right to complain, by suit in Court, on the ground of a breach of the Constitution. The Constitution, it is true, is a compact, but he is not a party to it. The States are the parties to it.”
http://www.scribd.com/doc/14566693/Padelford-Fay-Co-vs-The-Mayor-and-Alderman-of-the-City-of-Savannah#scribd bottom right of page 45 and top left of page 46
Do you grasp the gravity of NOT being a party to some agreement, contract, compact or constitution??
When one is NOT a party to some agreement, contract, compact or CONstitution, then one is NOT BOUND TO OBEY IT OR ANY PROMULGATIONS ARISING FROM ANY ALLEGED AUTHORITY OF INSTRUMENT! “those promulgations would be codes, policies, statutes and laws etc”
Who precisely is a party to their CONstitution?? The States are parties to the CONstitution. NOT YOU, THE LIVING BREATHING FLESH AND BLOOD MAN/WOMAN!!
We can reasonably extrapolate from Padelford, that we “as private men/women” are NOT party to State CON-stitutions either. The parties to State CON-stitutions are Counties, Cities, Districts and corporations. NOT YOU OR ME!
Should you choose to accept the challenge to show your proof/evidence. You shall adhere to the following;
Your proof/evidence MUST be factual and personal first hand irrefutable information, your proof/evidence shall not be comprised of something you heard, ie hearsay, your opinions, someone else’s opinions, your beliefs, someone else’s beliefs, your feelings, someone else’s feelings, assumptions, presumptions, hypotheticals, conjecture, sophistry, fraud, lies, scenarios or what if’s.
Further; You shall not invoke laws, statutes, codes, policies, etc, or any CONstitution or any amendments to their CONstitutions, as that presupposes that any of it is applicable, when that is what is in question in the first place!
And since you won’t be able to show any factual, firsthand, irrefutable evidence at all, I included the following!!
the maxim applies: quod non apparet non est. The fact not appearing is presumed not to exist.
According to some. You now will be reported if you take out 5,000 so now just take out 4,900.00 once per month or will this cause problems.
[email protected]
Who benefits = families that hold controlling interest in the US banksters
That’s it
No more red herrings please
Hit the giant in the eye
Who gives a crap? Why should anyone? They already are planning to torture and kill us all anyway. Whoop-de-doo.