Important Personal Security Planning for US Citizens, US Green Card Holders, and their Families Located in Sensitive Regions, Regarding #FATCA and IGA’s

This system will be fully functioning by spring of 2015. US persons should be fully informed of this procedure by that time.

Follows is information about events which should be considered versus your personal safety. It is up to each individual to determine if he/she is comfortable with this situation in these locations. This is not new information–this system has been developed during the course of 4.5 yrs in conjunction with the US Treasury and these governments.

If you are a US citizen, please be aware that many unstable governments have been deputized to hold your most personal and private information, such as your social security number, local identity number, bank asset values, bank account numbers, address and telephone number.  Please be aware that there are little (if any demands) as to how this data shall be stored and communicated.

This is valid for any “US person for tax purposes” who is identified in any country of the world. A US person can be a US citizen, a holder of a US visA (“Green card”), a US-owned business, and any family member or business who might be sharing financial resources and financial signature authority with a US person.

Intergovernmental Agreements (IGA’s) have been made with a large number of foreign governments, who have been enabled, entrusted, and deputized with critical personal information about all US persons.

Some sensitive countries to note are Armenia, Hong Kong, Iraq, Nicaragua, Moldova, Paraguay,Taiwan, Algeria, Azerbaijan, Bahrain, Barbados, Belarus, Cabo Verde, China, Colombia, Croatia, Cyprus, Dominica, Dominican Republic, Georgia, Grenada, Guyana, Haiti, India, Indonesia, Kosovo, Kuwait, Malaysia, Panama, Qatar, Saudi Arabia, Serbia, South Korea, Thailand, Turkey, Turkmenistan, Ukraine, United Arab Emirates, Uzbekistan

You may discuss this issue with your US embassy. However, please be aware that it was the embassy that implemented this and negotiated this.

A list of ALL the countries storing this data upon US citizens, Green Card holders, and their families is listed here.

http://www.treasury.gov/resource-center/tax-policy/treaties/Pages/FATCA-Archive.aspx

A list of all banks storing this data upon US citizens, Green Card holders, and their families is listed here.

http://apps.irs.gov/app/fatcaFfiList/flu.jsf

More information is available here

https://bancdelasteroideb612.wordpress.com/2014/09/27/the-irs-and-treasury-department-trust-al-queda-and-isis-because-they-dont-trust-us-citizens/

https://bancdelasteroideb612.wordpress.com/2014/09/28/q-in-the-fatca-regime-whats-an-american-worth-a-priceless/

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3 thoughts on “Important Personal Security Planning for US Citizens, US Green Card Holders, and their Families Located in Sensitive Regions, Regarding #FATCA and IGA’s

  1. a sample letter to your Congressperson can be copy-pasted from this:

    US govt trusts foreign governments because it does not trust US citizens

    Regarding http://www.treasury.gov/resource-center/tax-policy/treaties/Pages/FATCA-Archive.aspx

    The link lists the governments who have been empowered and deputized by the United States of America ot identify US citizens, and store their bank asset values, social security numbers, bank account numbers, addresses, and telephone numbers. There are absolutely no demands as to how this data is going to be treated in these countries

    This is a result of Intergovernmental Agreements (IGA’s) which have been made exclusively by the Executive Branch, without Congressional Approval.

    How could such a thing ever happen from the United States of America? USA trusts these countries to hold that data, because USA does not trust US citizens:

    Armenia, Hong Kong, Iraq, Nicaragua, Moldova, Paraguay,Taiwan, Algeria, Azerbaijan, Bahrain, Barbados, Belarus, Cabo Verde, China, Colombia, Croatia, Cyprus, Dominica, Dominican Republic, Georgia, Grenada, Guyana, Haiti, India, Indonesia, Kosovo, Kuwait, Malaysia, Panama, Qatar, Saudi Arabia, Serbia, South Korea, Thailand, Turkey, Turkmenistan, Ukraine, United Arab Emirates, Uzbekistan

    Not only is this a general issue, it is a personal one. Fill in your personal statement………………………………….

    I demand an immediate answer from the United States Congress as to how the Executive Branch has deputized these goverments.

    These agreements were absolutely not authorized by 2010 HR 2847, which is the Worst Law the US has Never Known.

    When will USA start working to PROTECT US citizens and not to endanger the lives of US citizens?

    Regards,

    Le President amateur, at Banc de l’asteroide B612

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