All posts by bancdelasteroideb612

#OwnGoal Team USA: New American Kidnapping Tool Released via #IRS’ #FATCA tool

secure - Copymessage - Copy

Q: What does the IRS say to fraudsters, phishers, kidnappers, and terrorists?

A: “Boo”

Are you scared now? There’s more:

“Unauthorized kidnapping of US persons is prohibited and subject to criminal and civil penalties”

Or, more accurately, the IRS is saying “if you should gain global access to the most personal and private data of US persons , boy are you really going to be in trouble”

Today, the IRS is launching it’s Global IRES portal for exchange of FATCA Data. This is the Obama administration long-awaited system for potential terrorists and kidnappers to assemble data of US citizens.

FATCA requires all banks in all of the world to search out any person it suspects could be a US person. All of the banks in Afghanistan, Kosovo, Azerbajzhan, China, Russia, Somalia, Yemen, and everywhere else in the world. The US Treasury has also made agreements with many countries of the world such as Kosovo, Azerbajzhan, UAE, Kosovo, and many other “trusted” governments, which shall store data.

The data stored are the addresses and contact information of each suspected US client living in that country. Also, for each US person, must be the US Social Security number, the total assets, the bank account number, and the local identity number.

Can you imagine how much this information could be worth to a terrorist or kidnapper?

Well, the internet exchange system has been opened up today.

Besides the ludicrous system of exchanging such personal data from behind battle lines to USA, one has to think of how that data is processed prior to getting into the system. Remember that there are absolutely no FATCA requirements as to how this data is to be collected and stored.

There are no restrictions that this data could be internally accumulated on any system. There are no security checks on any of the administrative clerks or IT personnel. There are no requirements for any person to not take any data home on any portable drive. There are no requirements to not store it on any portable pc. There is no control of how passwords are to be stored locally.

There is no guarantee as to who the friends of an IT administrator might be at a bank in Afghanistan, where a US person NGO worker might be located. There is no guarantee as to what the expectations might be of a corrupt upper level bank official in Yemen or Iraq or some other country requid to adhere to FATCA. There is no guarantee over what might happen if an honest Iraq banker has his laptop stolen.

remember me - Copy

How about this one? Here is a great security feature for a US Government sensitive security system: “Remember me” . Let’s give the US government some credit–no doubt they wanted to cut down on all of the post it notes with user names and passwords that are normally used in offices and homes and laptops. The computer will automatically come up with the login information  instead.

The new USA IRS FATCA US-person data collection tool for use by terrorists and kidnappers. Apply for free access now.

ALL RIGHTS RESERVED

ALL RESERVED

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#Sweden begins Discriminatory Profiling its Citizens by Country of Birth and by National Origin

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Sweden banks, according to an agreement with the Swedish government administration, have begun to map out Swedes according to the place of birth and original nationality.

Nordea bank is currently the most visible bank performing these operations.

The Nordea banking app for mobile phones has been reported to lock up for users, until they answer questions about their birthplace. The app follows up with a question asking what other passports the user has.

Currently, the app allows the user to put off answering the questions until later, but it is not stated as to how long the questions may linger before Nordea requires an answer.

These questions are related to questions required by USA under FATCA, the “Foreign Account Tax Compliance Act”. It assumes that any “US person” living in Sweden is living there in order to avoid taxation. Any person living in Sweden and banking in Sweden must prove to their Swedish bank that they are not living in Sweden for the purpose of avoiding taxation.

Now, Sweden likes to be seen as being politically correct–especially when it is not politically correct. Sweden does not want to be known to be profiling its citizens per one nationality (USA). Therefore Nordea, under the advise of the Swedish Banking Association (Svenska Bankföreningen), has decided that it shall profile ALL persons according to their birthplace and national origin.

Hence, Nordea now asks for the birthplace of each and every customer using the bank application. Any person with a disagreeable birthplace shall receive a unique treatment. Which birthplaces might receive unique treatments and what those treatments may be are not revealed to the customers.

Nordea asks what nationality its customer is.

Nordea also asks if their customers have other nationalities (passports). Any person with a disagreeable additional passport shall receive a unique treatment. Which nationality and which birthplace shall receive that unique treament are not revealed to the customer.

What happens if that person has an Eritrean birthplace or Eritrean passport? Eritrea requires those persons to pay a 2% tax to the motherland. Many countries have complained to the UN about this, but perhaps Sweden has now decided to report them?

What happens if that person has a US birthplace or US passport? Sweden has made an agreement with USA that any Swedish person with a US birthplace shall be reported to USA. Think of all of the expatriate Volvo and Ericsson parents who have parented while on assignment in USA–all of their children are now going to be taxed by USA.

The agreement to send information to USA is called “Genomförande av avtal mellan Sveriges regering och Amerikas förenta staters regering för att förbättra internationell efterlevnad av skatteregler och för att genomföra FATCA” , Utgiven: 21 november 2014. It is easily found on http://www.riksdagen.se and http://www.regeringen.se.

http://www.regeringen.se/sb/d/108/a/250426

To make things interesting–this ethnic separation in Sweden is not being carried out by the nationalistic Swedish Democrats. This ethnic separation is signed by the right coalition which governed Sweden until the fall election (Anders Borg & Fredrik Reinfeldt). Now, the implementation of that agreement is gladly being carried out by the left coalition led by Stefan Löfven and finance minister Magdalena Andersson.

The next question is what will the banks and administration do with the data of those that are born in Saudi Arabia, Israel, Nigeria, or any other country that Sweden has made under-the table arrangements?

Sweden has embarked upon a system, initiated by USA, to segregate its citizens according to their birthplace and nationality. Sweden has entered a new era.

Will pure Swedes now be identified for further breeding?

ALL RIGHTS RESERVED
ALL RESPECT DESERVED

us person

The American Public: SOLD on the Auction Block

auctioncabinet

The President and the Heads of Treasury and the IRS have rounded up the usual lackeys: politicians, unions, astroturf groups, and the captive media in order to sell the FATCA bill to the public by an auctioneer and his crew.  It’s about year 2008 or 2009. Some of the bidders and their bid numbers are listed here:

013 A Washington Newspaper,

015 A Treasury Accountant,

024 IJN: IRS Justice Network,

027 The Young Turd,

038 NSMBC,

039 Senator Chuckie,

042 Union of One Hands Washing the Other,

051 Researchers R U.S.,

056 A New York Newspaper,

071 PTIIJ: Peeping Tom Institute for Intrusive Journalists,

124 Senator Levitating,

151 Senator Barbara Briefs

Auctioneer: “Folks, we’ve gathered you here to sell this here 2010 HR 2847 #FATCA legislaton bill to the public. Now, this is going to be something of great perceived political value to all of you and your constituency. This is going to be tough bidding. We expect the numbers to go high, so dig deep in your pockets and give us the best number you can”

Auct: “I expect you to give me the number that you are going to tell your public about FATCA’s benefit to US coffers. Now this isn’t the number that it’s really worth in the budget. The number that you’re gonna bid is the number that you’re gonna tell to your public about FATCA’s worth

Auct: “Remember: Value has no relation to real cost. What number are you going to tell your public? That’s what you’re bidding today. What is this FATCA bill gonna get you?”

Auct: “This FATCA bill is gonna get you re-elected. It’s gonna raise your opinion polls. You’re gonna get all the hits you’ve ever wanted. It’s gonna get you those big research grants you’ve been waiting for. It’s gonna make your little group of bookworms into global heroes. It’s gonna make that other party look like panderers. You’re gonna be the union boss. Your papers are gonna be so full of ads your paperboys are gonna need their mommies to drive ‘em around the neighborhood in a station wagon. It’s gonna sell ginzu knives even while you’re running FATCA infotext.”

Auct: “All’s you gotta do is shovel it out to the public and you’re gonna get back value.

Auctioneer: “We will only START the bid at the FATCA bill’s book value–the only number published by the Agency” “Do you understand?” Bidders “mmm, umm, ahhh”.

Auctioneer: “I said we are going to start the bidding at THE BILLS’ BOOK VALUE. DO YOU UNDERSTAND? Bidders: “YES!”

Assistant: “OK, THE FATCA BILL BIDDING STARTS AT ITS 115 MILLION DOLLAR BOOK VALUE. Can you get an opening bid? “

Auctioneer: “We need a bid at the bill’s book value. We’ve got somethin’ that you just gotta have. Hundred fifteen, hundred fifteen, hundred fifteen million dollars. Do we got a bid at the bills’ book value? Hundred fifteen, hundred fifteen million dollars—FATCA’s book value. 115, 115, 115. No more, no less, Hundred Fifteen Million Dollars for the opening bid. Hunnert fifteen, hunnert fifteen, who’s got a hunnert fifteen?”

“Here”                              Assistant: “115 million dollars from bidder 015—what he’s gonna tell his FATCA bosses”

Auct: “Now we got it goin’, now we got it goin’, we got 115, now we need 150. Hundred fifty million dollars. We got hundred fifteen, we got 115, we need 150 million dollars.

“Yup”                              Assistant:  “bidder zero five six”

“500”                              Assistant: “bidder 013 bids 500 million dollars”

Auct: “We got $500 mil, can I get a billion?”

“Hey”                              Assistant:“bidder 36, $1 billion”

“5 billion dollars”            Assistant: “that’s bidder 42”

Auct:“We got 5 billion, now this FATCA thing’s sellin’ itself to the public, We need 8 billion,we got 5 billion, do I hear 8?”

“8 point 5 billion”             Assistant: “bidder 051 The Researcher bids 8 point five billion dollars for the research value of FATCA”

Auct:“We got 8.5 billion, we need 10 billion, we need 10, we need 10 billion dollars”

“HUP”                           Assistant: “bidder 39”

Auct:“10 billion, 10 billion, can I get 20. Can I get 20?”

“50”                               Assistant: “50 billion dollars from bidder 38”

Auct: “I got 50, , I got 50 billion dollars, do we got 100? We need 100, we need 100, we need 100 billion dollars for your FATCA message to your public” We need 100, who’s got 100?”

“YEAH”                         Assistant: “that’s bidder 151”

Auct: “I got a hundred, I got a hundred, I got a hundred billion dollars. I need 500 billion, 500 billion, 5 hundred billion dollars””Come on folks, think about what this FATCA bill is going to do for you and your constituency”” Let’s hear 500 billion dollars””500, 500, let’s hear 500”

“YAAA”                          Assistant: “bidder 024 bids 5 hundred billion dollars”

Auct: “We got 500, we got 500, we got 500, can I get 700?. We got 5, we need 7, come on 7, you can bid 700 billion dollars ”

“HEEAAAHH”                Assistant:  “hold up your number there, sir, you’re registered aren’t you?”

“oops, here’s my sign”   Assistant: ”thanks. Bidder zero seven one , $700 billion”

Auct: “We got 700, we got 700, we got 700 billion dollars. Who’s got 8, who’s got 8, who’s got 800 billion dollars?

“I’ll say FATCA IS WORTH 1 TRILLION DOLLARS over 10 years”    Assistant: ”that’s bidder number 124”

Auct:“We’ve got 1 trillion, we’ve got a trillion, we’re gonna say FATCA’s worth a trillion dollars. We got a number, FATCA’s got a new number, and it’s gonna be a trillion dollars. Is one trillion dollars how we are going to sell FATCA to the public? “One trillion dollars. Going once, Anybody? Just a little more for our constituents?” One trillion dollars” Is FATCA gonna be sold to the public at 1 trillion dollars? Going twice. Any more? Going twice. Going Twice. …….Gone

Auct: “FATCA is SOLD to the public for $1 TRILLION DOLLARS by the winning bidder from Michigan”

“phew”

Auctioneer: “There’s a sucker born every minute, Junior—-not bad, eh? It’s going out to the public at 10,000 times its real value” Assistant: “Quiet, Pops, those guys in there are our customers–we don’t answer to the public”

Auctioneer: “Those guys wrote the pitch on this FATCA bill thing, but what is it, really? Assistant: “ It’s one of those 1984ish ‘For the Greater Good’ things about somebody else paying taxes for you. Not sure what poor schmucks get slammed with it”

Auctioneer: “What’s it supposed to do?” Assistant: “Well, it’s supposed to be sold as a way for them to make money for their Treasury, but actually, all told, it’s a huge Loser

Auctioneer: “Oh, if we weren’t getting’ a % of the take, I might actually feel sorry for the public. Know what I mean, Junior?” Assistant: “Get over it Pops, I got kid’s to raise, and you’re getting’ close to retirement age, old man”

Auctioneer: “Your kids ain’t gonna be hungry, now, unless they spend too much time swimmin’ in the built in pool your gonna buy with today’s cut” Assistant: “I’d been tellin’ ‘em they’d be waitin’ for hell to freeze over before they got such a thing. Wonder how I save face when they find out that hell froze over”

Auctioneer: ”I need a rest, Junior. What other little goodies do you we have to sell to the public today?” Assistant: “Well, we got a few doozies in the wagon, but nothin’ like the whopper bill you just sold”

Auctioneer: Man, that all that whoopin’ up wore me out. Hey junior, you got any loaded beverages in that cooler of yours? Assistant: “Sorry boss, you told me to spread all the coolers out in the crowd, and they’ve been drinkin’ it up all afternoon. Should we feel guilty?”

Auctioneer: “Oh, I’ll sleep ok with myself, but you ought’ve saved some of that feel good potion for us” Assistant: ”Sorry, Pops. We’ll have to remember to buy more feel-good juice the next time around…But…..Sure did work good with this FATCA bill, though, didn’t it?

FATCA’s real estimated value— the revenue that it is said to take in— is now budgeted at 115 million dollars (as shown on page 7). And all the media and all the politicians and all their astroturfs have just bid up its touted value to billions and hundreds of billions and trillions–and the world gets to buy in on their nonsense.

fatca revenue

The Public Gets Sold Off—at the #FATCA Auction

auctioncabinet

The President and the Heads of Treasury and the IRS have rounded up the usual lackeys: politicians, unions, astroturf groups, and the captive media in order to sell the FATCA bill to the public by an auctioneer and his crew.  It’s about year 2008 or 2009. Some of the bidders and their bid numbers are listed here:

013 A Washington Newspaper,

015 A Treasury Researcher,

024 IJN: IRS Justice Network,

027 The Young Turds,

038 NSMBC,

039 Senator Chuckie,

042 Union of One Hand Washing the Other,

051 Researchers R U.S.,

056 A New York Newspaper,

071 PTIIJ: Peeping Tom Institute for Intrusive Journalists,

124 Senator Levitating,

151 Senator Barbara Briefs

Auctioneer: “Folks, we’ve gathered you here to sell this here 2010 HR 2847 #FATCA legislaton bill to the public. Now, this is going to be something of great perceived political value to all of you and your constituency. This is going to be tough bidding. We expect the numbers to go high, so dig deep in your pockets and give us the best number you can”

Auct: “I expect you to give me the number that you are going to tell your public about FATCA’s benefit to US coffers. Now this isn’t the number that it’s really worth in the budget. The number that you’re gonna bid is the number that you’re gonna tell to your public about FATCA’s worth

Auct: “Remember: Value has no relation to real cost. What number are you going to tell your public? That’s what you’re bidding today. What is this FATCA bill gonna get you?”

Auct: “This FATCA bill is gonna get you re-elected. It’s gonna raise your opinion polls. You’re gonna get all the hits you’ve ever wanted. It’s gonna get you those big research grants you’ve been waiting for. It’s gonna make your little group of bookworms into global heroes. It’s gonna make that other party look like panderers. You’re gonna be the union boss. Your papers are gonna be so full of ads your paperboys are gonna need their mommies to drive ‘em around the neighborhood in a station wagon. It’s gonna sell ginzu knives even while you’re running FATCA infotext.”

Auct: “All’s you gotta do is shovel it out to the public and you’re gonna get back value.

Auctioneer: “We will only START the bid at the FATCA bill’s book value–the only number published by the Agency” “Do you understand?” Bidders “mmm, umm, ahhh”.

Auctioneer: “I said we are going to start the bidding at THE BILLS’ BOOK VALUE. DO YOU UNDERSTAND? Bidders: “YES!”

Assistant: “OK, THE FATCA BILL BIDDING STARTS AT ITS 115 MILLION DOLLAR BOOK VALUE. Can you get an opening bid? “

Auctioneer: “We need a bid at the bill’s book value. We’ve got somethin’ that you just gotta have. Hundred fifteen, hundred fifteen, hundred fifteen million dollars. Do we got a bid at the bills’ book value? Hundred fifteen, hundred fifteen million dollars—FATCA’s book value. 115, 115, 115. No more, no less, Hundred Fifteen Million Dollars for the opening bid.”

“Here”                              Assistant: “115 million dollars from bidder 015—what he’s gonna tell his FATCA bosses”

Auct: “Now we got it goin’, now we got it goin’, we got 115, now we need 150. Hundred fifty million dollars. We got hundred fifteen, we got 115, we need 150 million dollars.

“Yup”                              Assistant:  “bidder zero five six”

“500”                              Assistant: “bidder 013 bids 500 million dollars”

Auct: “We got $500 mil, can I get a billion?”

“Hey”                              Assistant:“bidder 36, $1 billion”

“5 billion dollars”            Assistant: “that’s bidder 42”

Auct:“We got 5 billion, now this FATCA thing’s sellin’ itself to the public, We need 8 billion,we got 5 billion, do I hear 8?”

“8 point 5 billion”             Assistant: “bidder 051 The Researcher bids 8 point five billion dollars for the research value of FATCA”

Auct:“We got 8.5 billion, we need 10 billion, we need 10, we need 10 billion dollars”

“HUP”                           Assistant: “bidder 39”

Auct:“10 billion, 10 billion, can I get 20. Can I get 20?”

“50”                               Assistant: “50 billion dollars from bidder 38”

Auct: “I got 50, , I got 50 billion dollars, do we got 100? We need 100, we need 100, we need 100 billion dollars for your FATCA message to your public” We need 100, who’s got 100?”

“YEAH”                         Assistant: “that’s bidder 151”

Auct: “I got a hundred, I got a hundred, I got a hundred billion dollars. I need 500 billion, 500 billion, 5 hundred billion dollars””Come on folks, think about what this FATCA bill is going to do for you and your constituency”” Let’s hear 500 billion dollars””500, 500, let’s hear 500”

“YAAA”                          Assistant: “bidder 024 bids 5 hundred billion dollars”

Auct: “We got 500, we got 500, we got 500, can I get 700?. We got 5, we need 7, come on 7, you can bid 700 billion dollars ”

“HEEAAAHH”                Assistant:  “hold up your number there, sir, you’re registered aren’t you?”

“oops, here’s my sign”   Assistant: ”thanks. Bidder zero seven one , $700 billion”

Auct: “We got 700, we got 700, we got 700 billion dollars. Who’s got 8, who’s got 8, who’s got 800 billion dollars?

“I’ll say FATCA IS WORTH 1 TRILLION DOLLARS over 10 years”    Assistant: ”that’s bidder number 124”

Auct:“We’ve got 1 trillion, we’ve got a trillion, we’re gonna say FATCA’s worth a trillion dollars. We got a number, FATCA’s got a new number, and it’s gonna be a trillion dollars. Is one trillion dollars how we are going to sell FATCA to the public? “One trillion dollars. Going once, Anybody? Just a little more for our constituents?” One trillion dollars” Is FATCA gonna be sold to the public at 1 trillion dollars? Going twice. Any more? Going twice. Going Twice. …….Gone

Auct: “FATCA is SOLD to the public for $1 TRILLION DOLLARS by the winning bidder from Michigan”

“phew”

Auctioneer: “There’s a sucker born every minute, Junior—-not bad, eh? It’s going out to the public at 10,000 times its real value” Assistant: “Quiet, Pops, those guys in there are our customers–we don’t answer to the public”

Auctioneer: “Those guys wrote the pitch on this FATCA bill thing, but what is it, really? Assistant: “ It’s one of those 1984ish ‘For the Greater Good’ things about somebody else paying taxes for you. Not sure what poor schmucks get slammed with it”

Auctioneer: “What’s it supposed to do?” Assistant: “Well, it’s supposed to be sold as a way for them to make money for their Treasury, but actually, all told, it’s a huge Loser

Auctioneer: “Oh, if we weren’t getting’ a % of the take, I might actually feel sorry for the public. Know what I mean, Junior?” Assistant: “Get over it Pops, I got kid’s to raise, and you’re getting’ close to retirement age, old man”

Auctioneer: “Your kids ain’t gonna be hungry, now, unless they spend too much time swimmin’ in the built in pool your gonna buy with today’s cut” Assistant: “I’d been tellin’ ‘em they’d be waitin’ for hell to freeze over before they got such a thing. Wonder how I save face when they find out that hell froze over”

Auctioneer: ”I need a rest, Junior. What other little goodies do you we have to sell to the public today?” Assistant: “Well, we got a few doozies in the wagon, but nothin’ like the whopper bill you just sold”

Auctioneer: Man, that all that whoopin’ up wore me out. Hey junior, you got any loaded beverages in that cooler of yours? Assistant: “Sorry boss, you told me to spread all the coolers out in the crowd, and they’ve been drinkin’ it up all afternoon. Should we feel guilty?”

Auctioneer: “Oh, I’ll sleep ok with myself, but you ought’ve saved some of that feel good potion for us” Assistant: ”Sorry, Pops. We’ll have to remember to buy more feel-good juice the next time around…But…..Sure did work good with this FATCA bill, though, didn’t it?

FATCA’s real estimated value— the revenue that it is said to take in— is now budgeted at 115 million dollars (as shown on page 7). And all the media and all the politicians and all their astroturfs have just bid up its touted value to billions and hundreds of billions and trillions–and the world gets to buy in on their nonsense.

fatca revenue

America Gang Bangs its own Citizens

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Fearing Up for #FATCA– with all Necessary Propoganda from the Administration

As the administration and friends were looking for someone else to fund both their deficit and their new domestic jobs bills (such as 2010 HR 2847 Jobs for Mainstreet Act), they looked around for new ways to get money from people they didn’t like. However, they needed to get it from people who couldn’t fight back. They also needed to make sure that no one else would come in and defend those people.

G.Obombda Barracks (G.O.B. or OB for short) asked his team: “What is the largest segment of US citizens that can’t fight back?” His team answered: “There are 7.6 million US citizens living outside the USA, and we make it difficult for them to vote–as difficult as we can, that is”

OB: “Any others?” Team: There are 10’s of millions of legal immigrant residents, whom we don’t need to please because most of them can’t vote.

OB: “Is that all you got?” Team: “Course not—they all got spouses and kids”

OB: “Better. But not good enough.” Team:A bunch of ’em got business partners, too”

OB: “What else can you get me?” Team: “We can get you entire families overseas with green cards”

OB: “Looking better and better.” Team: “And their green cards don’t even need to be active or usable.”

OB: “I like it. Let’s call them all “US Persons” What else?” Team: “Here’s the best part–they don’t have to BE those things, they just need to be SUSPECTED to be those things”

OB: ” ‘Those things’, what do you mean? ” Team: “They only need to be overseas and be SUSPECTED to be US citizens, or Green card holders, or spouses, or business partners overseas. And they only need to be SUSPECTED to be immigrants in USA. We call it ‘indicia‘ ”

OB: “OK, that sounds to be about the right percentage of US persons we could gang bang. How many would say we then got total?” Team: “Looks like it could be about 50 mil. We should be able to kick some ass with that advantage, don’t you think? 300 mil against 50 mil? ”

OB: “Yup. But let’s work out how we are going to take care of the Homees. I gotta cover my back from my own Homees. We need to eliminate resistance. We’ll get to that in a minute. What can we get outta these bums?” Team: “Well, they don’t really have all that much, but don’t tell that to the Homees”

OB: “That’ll never happen. But remember–I’m callin’ the shots,  askin’ the questions, and tellin’ people what to say. You got that?” Team: ” “Got it boss”

OB: “Glad we got that straight. How much can we get out of ’em” Team: ” Well, not much, these are just normal schmucks. The official estimate is right here on page 11 –it’s only $115 million total for the years 2014 to 2016.”

fatca revenue

OB: “What? I gave you a job here and you bring me piddly-ass little numbers like that?. Get me someone who can give me some real numbers. Fire that guy.” Team: “I got a study here that says $8.9 billion over 10 years”

OB: “Yeah, that’s good enough to feed to the opposition lackeys—go out and get some half-ass lackey to fund some bullshit study. Who else?” Team: “I’ll bring up the bill in the House, I can say $100’s of billions, We’re got access to a whole bunch of zeroes.

OB: “Make it be. Next?” Team: “I’ll take it up in the Senate, I can say $trillions

OB: “Now that’s better–you’re gonna go somewhere. Not sure where, but somewhere. How the hell are we gonna play this with the Homees?” Team: “Well sir, we got the media. All the left and quite a bit of the right, too.”

OB: “So what?” Team: “Well, some can say $trillions, some can say $hundreds of trillions. We got economist writers—they like a good whopper–and we got a couple of ’em sleeping in your spare bedrooms. We got the ‘justice’ memers-they’re always in for some ‘fair’ newsspeak for the Homees. We got the Patriots—what better than to go up against the Ex-Patriots.”

OB: “Ok, we got the players. What’s the play?” Team: ” Well, sir, we uh, we uh, we go these old laws—one of ’em is this taxation thing from about 1864 where we can tax people who don’t even live here—kinda like Iowa taxing people who live in Georgia—just because they were born in Iowa. Nobody really knows about it, and its actually, uh, sir, its kind of unbelievable cause nobody in any other country does taxes like that. And nobody knows about it either. And, uh, its not really a very good law cause it taxes people that don’t live here, for services they don’t get, and……”

OB: “Speak up man, didn’t your father teach you how to dream like him? We don’t have any problems in this big White House, all we got here are importunities. Do you think any American believes anything else than every cockroach in the world owes taxes to America? Speak up, and borrow some cajones from my Secretary of State—she’s got more than she needs.” Team: “ well, uh, sir, we uh got this other, uh law…uh, yeah, its really a law, it’s uh, it’s uh, it’s a little unconstitutional, and it’s uh, it’s uh, it’s a little unknown. You know, like, nobody knows about it. The IRS runs it, and they don’t even know about it. It sounds kind of funny, sir, kind of like FUBAR. It’s uh, it’s uh, it’s called FBAR. It’s supposed to be for evil tax evaders in the USA who are hiding money, but uh, but uh, sir, it’s written to mean also that all of those people you are talking about are affected by it too. Here, sir—-read the fine print”

OB: “God, man, you talk too much. The reason that I put up with you is that you come up with great new ways to screw people that can’t fight back. These are real laws aren’t they–they sound fake, but are they really written in a way we can use them?” Team “uh, yes sir, they are—they haven’t been used in a long time and they are pretty unbelievable, but yeah, they are laws”

OB: “This guy is useful. Don’t fire him. How can we use this?” Team: “Well sir, these are stupid laws, and they are old, but they are laws like the 77,000 other laws we have. Everybody is supposed to follow them, even if nobody knows about them”

OB: “I think you guys might be on to something” Team “Thank you sir, it’s not very often that you give us compliments”

OB: “How about ‘Law Breakers’ ? That oughta get the Homees worked up over this, whaddya guys think?” Team: “ uh, well, uh, that’s uh pretty good sir, you really are a good boss”

OB: “That’s it guys—make it be—call ‘em all ‘Law Breakers’ ” Team: “ yeah, yeah, hurray, uh.”

Aide: “pssst—sir, can you think of something that sorta rhymes with Laxanator?”

OB: “Laxanator, dat’s a gator, vacuumator, uh, um…..Tax Evader. That’s it. Tax Evader. We shall call 50 million people Tax Evaders. What a brilliant idea that I have come up with! 50 million US persons are all Tax Evaders. Go out and tell the Legislators. Tell the media. Get it out to 300 million Homees that there are 50 million Tax Evaders out loose and running outside USA. Don’t stop there! Tell the World! 50 million US citizens are all Tax Evaders. Go find them! Go FATCA them. Go FBAR them.“

OB: “This could be my second greatest accomplishment, just behind ACA. Just think of it, I persuaded the entire country of USA and the entire world that all US citizens that don’t live in USA are all Tax Evaders!”

OB: “I will go down in history. I am the first leader of a world power that has successfully negatively branded 15% of my population. And it is all to the benefit of 300 million of my Homees. I will live in infamy!”

OB: “My Homees–go out and kick some ass! Go get those Tax Evaders! They’ve left you! Go get them. Track them down. Make them pay! Chase them out! They will pay for your deficit and fund your jobs programs! Just search them out and find them and I’ve got a experienced team to do the rest!” Team: “Sir, uh, we are expecting some resistance from the opposing party”

OB: “You call that resistance? Don’t you know how this works? Just say that they are protecting tax cheats. Sick the media on them. They’ll be out of a career in no time. We’ll make Democrats out of them.” Team: “Sir, there’s also that Supreme Court thing—sometimes we don’t have the full majority there, yet”

OB: “Nonsense. We’ve got money out the whazoo. If we don’t have enough of our own, we’ll hit up the compliance industry for some of their profits. We’ll outspend them 20 to one.” Team: “Hurrah. Hurrah. Hurrah”

G.Obombda Barracks has succeeded to do what no other world leader has ever succeeded to do. He has mobilized the entire world against a significant segment of his own citizens— To search them out and find them and to pay him money. He has managed to control the media and to give them negative labels. He has managed to cut down all opposition with his propaganda. No other world leader has been so successful at Gang Banging his own citizens.

No other leader in the world has been successful at mobilizing the entire world’s media and all of the governments of the world against his own citiziens.

G.Obombda Barracks shall go down in infamy.

#Sweden one-up’s USA’s #FATCA & #FBAR: Assumes all of its #Expatriates to be Corrupt

Whereas US FATCA program assumes all of USA’s expats are tax cheats, Sweden does one better and considers all of its expats as being corrupt.  In both systems, the accused must prove himself innocent because otherwise he is assumed guilty.

The US FATCA system requires the world’s banks to police expatriate US citizens, by demanding their bank account balances, Social Security numbers, and addresses and personal information. The Swedish system requires Swedish banks to inquire and store data upon the political status of its expatriates. It doesn’t stop there-it requires the same status upon the relatives of the account holder.  And, same as FATCA, if the account holder doesn’t comply the account is to be frozen by the bank.

Although this documentation is demanded by the Swedish government, the bank association “assures” the bank customers that the bank holds the information confidential. Right–why does a bank perform police investigations—is the bank then going to prosecute those that can’t prove they aren’t corrupt?—Well, maybe not, but it will freeze the account and stop the usage of most of the functions in the bank account.  Freezing bank account functions as a threat to force private-information disclosure is as close as one could get to deputizing a financial institution with unconstitutional police powers.  I wonder if that old grundlag is really worth anything at all?

Sweden has followed the US’ lead, in deputizing the world’s banks to police over the citizenry.

The worst possible combination for a Swedish citizen could be that the Swedish citizen is an expatriate located in USA.  In this case, the person is assumed both a tax evader and corrupt.  This became evident in a recent story upon Swedish TV, where a man received a series of questions asking the origin of the money in his account, if he was a US person, and the whole series of questions about the political activities of himself and his relatives.

Apparently, the bank (Nordea) had combined a form which assumes that anyone suspected of a US person must prove himself as not being a tax evader, together with the assumption that any Swede living outside Sweden is corrupt.

With a population of only 9 million—Sweden could be on its way to have a more intrusive government than its big brother USA.

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ALL RIGHTS RESERVED

ALL RESPECT DESERVED

http://www.penningtvatt.se/fragor/bo-utomlands

Rought translation: If you live abroad

If you live abroad, special rules apply. Your bank needs to know if you have a high political post or high post in the state, a so-called politically exposed persons, or if you are a close relative or a known associate of such a person. These stringent regulations are aimed primarily at combating corruption.

With a high political post or high post in the State referred
Heads of State or government, ministers and deputy or assistant ministers;
Members of Parliament,
Judges of the Supreme Court, judges of constitutional courts or other similar judicial bodies at the high level,
senior audit of the boards of central banks;
ambassadors, diplomatic envoys and high-ranking officers in the armed husband, and
persons who are included in the state-owned company’s management bodies

With close relative meaning
wife / husband,
partners who by law is equated with wife / husband,
children and their spouses or partners, and parents

The information the Bank receives about you is treated as confidential and subject to banking secrecy and the Personal Data Act

SVT story upon FATCA arriving in Sweden

http://www.svt.se/nyheter/regionalt/vastnytt/svenska-banker-hjalper-usa-att-kartlagga-bankkunder

Shortlink for this article:

http://bit.ly/ZL5GSb

USA Treasury Launches Global Citizen Tracking System, Code Names: #FATCA & #IGA

In a four year, $200 billion global development program unknowingly initiated by Congress, the US police force FINCEN has implemented a global tracking system of US citizens, their assets, their bank account numbers, phone numbers, addresses, and their social security numbers. The system allows the US information to be leaked to Al Quada, ISIS, kidnappers, and other affiliates—alternatively to be taken over as rebel groups overtake the areas where these organizations operate.

Greenwald has hopped over it. Snowden missed it–because it isn’t covert.

The system was quietly passed in a US domestic Jobs Bill, called the Jobs for Mainstreet Act, 2010 HR 2847. The enactment was nearly invisible to the media, and few of the Congresspersons even realized what it was that they had passed.

With passage of the act, a massive administration misinformation campaign was initiated, saying that the administration and treasury were out looking for 1%’ers and FATCAts.  This was to enable a muzzle against resistance and to be able to portray any opposing political parties as supporters of Tax Evasion, initiators of money laundering,  harborers of terrorists, and possibly “cat killers”.   The misinformation campaign has been largely successful (domestically and internationally), as only a few small media outlets have mentioned it.  Only a tiny handful of legislators have dared to speak against it. Members of Congress are terrified to speak against it or of it for well-justified fear of reprisal from captive media.

The administration and Treasury have been traveling extensively to these regions–to train Islamic banks in the techniques of finding “indicia” of US citizens. Upper-level Treasury appointed administers such as Jesse Eggert have traveled extensively through the region for training sessions with Islamic banks. Those IRS officials have been praised by the Sheik of Finance in Qatar for aiding those banks.

This action has been heralded in Russia, Kosovo, Afghanistan, Iraq, Yemen, and Nigeria, where the demand for identification of US citizens has skyrocketed. With this tool, low level employees, administrators, and corrupt bank officials now have access to the most sensitive personal information of US citizens and have no restrictions placed upon them for passing the information onwards to interested individuals and organizations.

The organizations in Afghanistan which are holding this data are: Afghanistan International Bank, United Bank Afghanistan, BAKHTAR BANK, New Kabul Bank Afghanistan, Afghan United Bank Afghanistan, Afghanistan Commercial Bank, Branch, AZIZI BANK, MAIWAND BANK, GHAZANFAR BANK, The First MicroFinanceBank. These organizations, their highlevel employees, and low level adminstrators are known to have ties with tribal heads in their regions. Many of these organizations are tasked also with storing the assets of tribal lords.

In Yemen: Cairnwood Global Technology Fund Ltd, Branch Yemen, Shamil Bank of Yemen and Bahrain, Tadhamon International Islamic Bank, NATIONAL BANK OF YEMEN, SABA ISLAMIC BANK, YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT, Cooperative & Agricultural Credit Bank, Yemen Bank for Rec and Dev,  International Bank of Yemen, Islamic Bank of Yemen, lkuraimi Islamic Microfinance Bank, Yemen Commercial Bank, ISLAMIC BANK OF YEMEN FOR FIN AND INV.

In Libya: Alejma’a alarabi bank, Libyan Foreign Bank, United Bank for Commerce and Investment Libya, Aman Bank for Commerce and Investment Libya, First Gulf Libyan Bank, Banque Sahelo Saharienne BSIC Libya.  Most of these banks are located in areas which are not accessable to US personnel.
In Nigeria, 33 organizations have been deputized to store US citizen names. In Ukraine, 202 organizations have signed up with the US government for this program.  It is most likely that more than 25% of these institutions are in rebel-held territory.  These banks have limited resources and thusly are questionable.
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In Iraq, United Arab Emirates, Communist China, Algeria, Colombia, Kosovo, and others, a unique agreement between Treasury and foreign governments, code-named “IGA” has been implemented. Here, the Kosovo government has been deputized to store US citizen data. FINCEN has placed a great trust in these governments, because FINCEN does not trust US citizens.

What is an IGA?

An IGA is an Intergovernmental Agreement. In this case it is an agreement with the Executive Branch of the United States Treasury with the mentioned foreign governments. These agreements are not authorized by Congress in the way a treaty would be. Don’t forget, that the Constitution requires any foreign agreement to be ratified or initiated by Congress. And this isn’t.  This is solely an agreement between the Obama administration and these selected countries.

This system has begun implementation in more “friendly” countries prior to the mid-term elections. US citizens have already been identified in less sensitive neutral countries such as Sweden, Austria, and Thailand.  After elections, the information gathering will be ramped up significantly.

These governments and institutions will be collecting and storing this “FATCA” data outside of US territory for the coming period of 6-9 months. At the end of the period, the information will be shared with the United States police agency “FINCEN”.

A citizen warning has been placed out at the website location below.  It is also explained that it is of no help to discuss this with the ambassador in the named countries, because the ambassadors have been tasked to arrange for signatures upon the agreements and to aid in identification of US citizens.

US citizen alert:

https://bancdelasteroideb612.wordpress.com/wp-admin/post.php?post=498&action=edit

List of foreign organizations implementing “FATCA” program

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

List of countries implementing “IGA” program

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

ALL RIGHTS RESERVED

ALL RESPECT DESERVED

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/

#FATCA’s Shady Sides–a Growing List

Don’t tax him—Don’t tax me—Tax the man behind the tree. A number of additional questionable issues also come up when running search terms related to FATCA.
The spending is strictly domestic infrastructure
The Foreign Account Tax Compliance Act (FATCA), was a portion of the domestic stimulus bill HR 2847 Hiring Incentives to Restore Employment (HIRE) Act.  FATCA’s revenue is derived from US citizens overseas, whilst the stimulus is strictly domestic. Here is a spending breakdown applicable for a House version in December 2009.
 $154.4 billion for infrastructure projects, aid to state and local governments to preserve public service jobs and additional assistance to those affected by the recession. The total includes $48.3 billion for highway construction, mass transit and other infrastructure projects. The Senate may take the legislation up early next year. The funding for infrastructure is broken down as follows:
•Army Corps of Engineers- Civil Works : $715 million
•Bureau of Reclamation: $100 million
•Clean Water SRFs: $2 billion
•HUD Public Housing: $2.065 billion
•Highways: $27.5 billion
•Transit: $8.4 billion
•Amtrak: $800 million
•Airports: $500 million
•Ship Construction: $100 million
Yet the revenue is international–from US citizens overseas
Although said otherwise, FATCA’s revenue is derived from using a penalty structure intended for criminals upon unsuspecting residents outside USA.  There are old and forgotten rules, which had required criminals inside USA to report yearly to a national police unit called the Financial Crimes Enforcement Network (FINCEN).  The report is the Financial Bank Account Report FBAR.  If a criminal inside USA had not reported his bank accounts outside of USA, then FINCEN would be able to confiscate between 50% and 300% of that criminal’s assets. It’s an Al Capone type law from 1970—if they can’t really prosecute somebody, they can just assume that they are guilty of tax evasion.  Although such laws are useful for police units—such laws aren’t constitutional and went to war with England a couple of times in order to get away from that sort of police activity.
FATCA awakens that old law and redirects it at honest US citizens, holders of un-terminated US green cards residing in their home countries, and dual citizen immigrants living inside USA.  Whilst the talking points used in the passage of FATCA talk about all of the bad-guy tax evaders, the reality is that their objective is to acquire international funding for the domestic projects.  FATCA’s method is to acquire all of the banks of the world to identify their innocent resident US citizens, innocent holders of US green cards, and the bank accounts of each person who has innocently emigrated (temporarily or permanently) to USA.   It matters nothing to the US IRS that these persons are not criminals and should not be threatened with 50%-300% fines of everything they own.
FATCA is a huge burden upon foreign banks—–who will be deputized IRS agents. 
The world’s banks will be tasked with $200+ billion (ref 1) of costs for implementing the US domestic law. These costs can seriously damage the world banking system.
The Administration has a Motive–It’s own favorite personal banks
Those that passed the bill are heavily funded by US-established banks, such as Goldman Sachs.  Here are the contribution amounts to those who are listed as having voted
(Y) Senate Obama, Barack $996,595 (D)
*    Senate McCain, John $230,095 (R, an avid FATCA supporter) (*N)
(Y) House Himes, Jim $155,098 (D)
(Y) Senate Dodd, Chris $112,500 (D)
(Y) Senate Specter, Arlen $47,600 (R)
(Y) Senate Reed, Jack $30,100 (D)
(Y) Senate Baucus, Max $26,000 (D)
(Y) Senate Harkin, Tom $24,580 (D)
(Y)Senate Lautenberg, Frank R $24,100 (D)
(N)Senate Chambliss, Saxby $22,400 (R)
(Y) Senate Collins, Susan M $21,900 (R)
(Y) Senate Warner, Mark $21,800 (D)
(Y) Senate Landrieu, Mary L  $20,700 (D)
An amendment to fund Barack Obama’s Corrupt Partner was denied
Nacy Pelosi disallowed an amendment which would prohibit ACORN from using the FATCA stimulus subsidies. FATCA is the political action group whose activities have included voter fraud.
Any commenter is free to elaborate upon and explain the illegal Intergovernmental Agreements which were signed with foreign governments.
The shady sides of FATCA can be located. Any commenter can add more shady things found.
ALL RIGHTS RESERVED
ALL RESPECT DESERVED
(1) info for stimulus breakdown   http://www.asce.org/Content.aspx?id=2147483843

Double Jeopardy—Global Psychopaths at the #IRS

How to screw a Finn with a hotdog stand in Finland

Penalties layered upon penalties–this is the culture of the IRS. And don’t forget–the IRS is now responsible for health care. If you live outside the US, The IRS will give a penalty first for not having reporting yourself, and then disallow your normal deductions, also.

If you are a citizen of Finland, living in Finland, but once have had a US residence visa (greencard), you are required to file US tax forms until you have formally filed the US IRS form I-407. If not, the potential IRS penalties could be bankrupting.

For example, if you should have a business (such as a Finnish hot dog stand), you are required to file either form 5471 and/or form 8865.

Form  5471  ʹto  report  that  a  Finnish citizen  living  in  Finland  is  a  10%  or  more  shareholder  in  a   Finland corporation.  Used  by  certain  U.S.  citizens  and  residents  who  are  officers,  directors,  or  shareholders  in  certain  foreign   corporations.  The  form  and  schedules  are  used  to  satisfy  the  reporting  requirements  of  sections  6038   and  6046,  and  the  related  regulations.

Form 8865 is similar. God only knows which form should be filed, or if both forms need to be filed.

Failure  to  file  Form  5471  penalties:  $10,000  failure  to  file  penalty  per  year  per  person  required  to  file.
A  $10,000  penalty  is  imposed  for  each  annual  accounting  period  of  each  foreign  corporation  for  failure  to   furnish  the  required  information  within  the  time  prescribed.  If  the  information  is  not  filed  within  90  days   after  the  IRS  has  mailed  a  notice  of  the  failure  to  the  U.S.  person,  an  additional  $10,000  penalty  (per   foreign  corporation)  is  charged  for  each  30-­‐day  period,  or  fraction  thereof,  during  which  the  failure   continues  after  the  90-­‐day  period  has  expired.  The  additional  penalty  is  limited  to  a  maximum  of  $50,000   for  each  failure
Form                     Recordkeeping         Learning  about  the  law  or  the  form         Prepare,  send  

5471                    82  hr.,  45  min.                      16  hr    14  min.                                24  hr.,  17  min.
Sch.  J  (5471)     3  hr.,  49  min.                         1  hr.,  29  min.                                 1  hr.,  37  min.
Sch.  M  (5471)    32hr.,  3  min.                                      12min.                                              43  min.
Sch.  O  (5471)    10  hr.,  45  min.                                   24  min.                                            35  min

(    http://www.irs.gov/pub/irs-pdf/i5471.pdf              p16)

The hotdog stand owner is required to file forms requiring (much) more than 150 US tax accountant hours.  If he doesn’t do it–can’t do, or won’t do it, the penalty can be $50,000 per failure. That sounds bad. But it would be great to just have closure.

What did you say? No closure?

That’s right. It doesn’t end there.

If an individual shall fail to file forms 8865 or 5471, the individual must reduce his foreign income deduction by 10% for each 8865 and 5471.

reference form 1116 line 12 instructions p 16 (middle section) http://www.irs.gov/pub/irs-pdf/i1116.pdf

The IRS dominates the judicial, executive, and legislative branches.  The IRS runs your healthcare, and determines every aspect of your life. The IRS has the powers of legislative, executive, and judicial branches. And few, if any of the Bills of Rights apply.

Don’t forget. We are talking not only about the situations inside USA, we are talking about the situation in a hot dog stand in Finland, owned by a citizen of Finland who lives in Finland.