#FATCA Fishing Expedition Begins-R U Really a US Person? Hamilton ON March 26, 6:30-8:30 pm, 175 Longwood Rd S http://t.co/PrWcCVLDIp
— ADCSovereignty (@ADCSovereignty) March 20, 2015
HAMILTON Thursday, March 26, 2015
6:30 – 8:30 pm – $20.00
McMaster Innovation Park Room 1A, 175 Longwood Road S.,
Hamilton, ON L8P 0A1 MAP
Why am I getting letters from my bank all of a sudden?
What individuals are U.S. taxpayers? Who is a U.S. citizen?
I have never heard of these requirements! What determines the income that must be reported to the IRS? What “Information Returns” are required to be reported to the IRS?
I am only a snowbird! Why does this affect me?
What are the ways I can become compliant?
What costs are involved in renouncing U.S. citizenship?
WHO: John Richardson, B.A., L.L.B., J.D., is a Toronto lawyer and a member of the Ontario Bar.
Citizenshipsolutions.ca
Hope to see you, your families and friends! Spread the word!
Information presented is NOT intended or offered as legal or accounting advice specific to your situation.
What if someone had had ss# ,tin , used to pay tax , and after all that USA emigration court told hem to leave a country. and get 5 years susspension to enter in USA again. Ne must filled all data to bank in another country and then ,What happiend. Will be reported to FATCA. Why.
USA IRA language is shake. terms are not definied as in logic of smart people of all World around.
if you do not intend to reenter the United States I would tell them to go to hell.
please give me their adress to tell them that.
I already asked my bank , but thay dont know or don t wont to tell. situation horrible , Bank is going to send data to FATCA but thay dont tell me even the city where is it. Looks alike CIA mixed fingers.
@ Kragujevcanin
Welcome to Isaac Brock.
Are you intending returning to the USA?
If not then close your account with that bank and open another with your Serbian passport….and say you are not a US person.
If you want to return to the US then you should file 3 yrs of tax returns and 6 yrs of fbars with the streamline program and state you had no knowledge of tax filing requirements.
I know the IRS is not the most logical entity in the world, but surely a person who has been officially booted out of the US is not a US person?
I think it’s the bank that needs convincing. I guess somehow he must have told them he had a SS number, or maybe a past US address gave him away?
He is not a US person if he has been thrown out.
@ heidi
Kragujevčanin Serbia has commented on Brock before. These comments explain his situation a bit more:
http://isaacbrocksociety.ca/fatca/comment-page-127/#comment-5710226
http://isaacbrocksociety.ca/fatca/comment-page-127/#comment-5726193
If I did receive a FACTA letter you can be sure I will return it with a nice brown streak down the middle.
EmBee is right. In Serbia i opened account with serbian ID , as thousents .But still i had honestly to answer : do i have contact adress in USA and SS#. … , and give power to bank to check it. In form of 35 Questions there is not room for explenation … . These days ( 6 months later ) i got back my originaly fatca statement from bank becayse thay are afraid to stand in front of court and they are making me with central bank together to go through mediation process. They broke low : not to present honestly information about fatca , base of low , overdid my privacy , overtook data in no economic-goal way , not to be fair , …exposed my arhive data in unlock cabinet … I am angry because central bank can punish them , but it acts as their partner , trying to protect fatca comitment , that didn t pass congress. State sold ( incognito ) itself to USA because black mail that USA will keep 30 % of all transactions that comes from USA to banks to Serbia. Of course i don t wont to give to bank : ex surname of my mam , size of shirt and information that i was booted from USA. That s my privacy , not linked w opening account.
Fight FATCA , fight USA. fight Dishonstly. I did that by letter to bank using obligation low that statment once i gave i can retake by my free will.Bank can not brake my deposit ( one year don t touch ) account. They have a problem now but i am not low person to fight to the end and kill the snake.
@Howard Feltersnatch
“…. I will return it with a nice brown streak down the middle.”
ROTFLMAO!
And your last name, I almost choked on that one.
It s not related to fatca but read how USA goverment advise their people not to by spyed .
In many countries, you will be asked to surrender your passport when registering at a hotel. This is a routine procedure, as hotels must submit a daily report to police on all registered guests. Although a routine police procedure, be aware that this information may also be reviewed by a local intelligence service looking for targets of opportunity
BUT THeY Do Own people Fanny goverment.
http://www.dm.usda.gov/ocpm/SecurityGuideEmployees/T5terror/Travel.htm
header at the hotel
Does anyone have information on the legality of a request for SSN in other countries ? I’ve heard it’s not required, but obviously interested parties do their best to obscure such details.
In Serbia some banks use SS# as target batton to link you as potential US person . Then ask you to fill w8 or w9. Some of them don t , even you are asked to fill. By USA low , i think you can express yourself about #SS only in front of USA goverment agences and madicare. See Heidy links above.
@Tyler This is unbelievable, but in Canada, if a U.S. Person who is a Canadian citizen does not provide an American SSN, that person can be fined $100 per year by Canada Revenue Agency!
Tyler check page 12 on link http://www.ssa.gov/pubs/EN-05-10002.pdf
Your rights are there.
I think , i hope . write a letter to central bank in country where you are now.To your bank also.And present link above. Another country don t own SS# ..
BLAZE write to CANADA R A and tell them about conflikt -low. Push a problem , doesn t coast , SUPREME COURT CAN MAKE DESISION.
How did the meeting go?
In a last letter -ansver from bank thay didn t respond to my recvest to apolagasse to me for problems thay didn t solve for 6 monhs. I get my FATCA statement back and i don t vant to sit vith such people on the same table. i shell continue to fight v central bank for their no care ( process vill be 6 month long ) and still expect statement of court of honor ( chamber of commerc , serbia )..
My keyboard is miss vriting some letters . Sorry for that.
I HATE vhen someone is trying to be overme . rights of BANK=rights of client