Q: Is your money safe with your bank?

             A: No, your bank is safe with your money.

“Banks may take your money to cope with crisis” (The Cyprus Model is adapted globally)

Below is the translation

The question is not if, but when the banking crisis occurs. And then the major banks have the right to take your life savings in order to save themselves and the financial system. The decision was clubbed through recently on the G20 and because of Sweden’s EU membership, Sweden must follow the directives.

The Swedish model had been clear.:When the Swedish banks have financial problems, the banks borrow Swedish state money. The system is called “bail out”. But this changed at the G20 summit in November last year. There was resolved on a new international standard for the world’s major banks. During a crisis, the bank is allowed to take their clients ‘capital, ie individuals’ savings accounts and pension funds, in order to save themselves — so-called “bail-in”.

The risk for savers is obvious, as you can read in the analysis alongside. The new system applies primarily to large banks with implications for the global economy, the so-called Global Systemi- Important Bank…………

https://bancdelasteroideb612.wordpress.com/2015/01/18/bail-ins-enacted-at-the-last-g20-meeting-banks-may-take-your-money-to-cope-with-crisis/

And from Huff & Puff:

http://www.huffingtonpost.com/ellen-brown/new-g20-bailin-rules-now-_b_6244394.html

and “Timeline For “Bail-In” Of G20 Banking System”

This implies that the Dodd Frank and its revisions likely are the implementors.
(In order to implement evil–hide it in the boring.

“How did it happen?

How did we come to a place where an unknown, unelected body of bankers and bureaucrats — chaired since its inception by former Goldman Sachs men — has duped the G20 heads of government into endorsing a scheme to “bail-in” the insolvent private sector banking system by stealing the savings of taxpayers?”………..

http://barnabyisright.com/2013/07/14/timeline-for-bail-in-of-g20-banking-system/

If you want to keep your money safe: bank with us, at

Banc de l’asteroide B612

ALL RESPECT DESERVED

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……….

https://bancdelasteroideb612.wordpress.com/2015/01/09/sweden-begins-discriminatory-profiling-its-citizens-by-country-of-birth-and-by-national-origin/

or, the short link

http://bit.ly/1DtU3Rb

November 14, 2014Uncategorizedbancdelasteroideb612 Edit

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”

continued

or copy past link: http://bancdelasteroideb612.wordpress.com/2014/11/11/america-gang-bangs-its-own-citizens/

What’s most upsetting to us is the meme manufactured and controlled directly out of that big white house. It is nearly impossible to take on this attack upon on head on. The resources that are devoted to screwing us are way too high.

The post is meant to instill the importance of what we all know–that something is needed to start a new meme about US expatriates (and green card holders, and immigrants, and spouses, and business partners……).  Some new meme needs to overtake Schumer’s and Levin’s and Bill Nelson’s and Barbara Boxer’s smearing of US persons.

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.

Crosspost from this article: http://bit.ly/ZL5GSb

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.

.

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://isaacbrocksociety.ca/2014/10/21/fatca-has-no-maximum-only-minimums-fatca-comes-to-sweden/

This post is a cross post from: http://bancdelasteroideb612.wordpress.com/2014/10/23/sweden-one-ups-usas-fatca-fbar-assumes-all-of-its-expatriates-to-be-corrupt/

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.

Crossposting from Story found at this location (please inform all you know of this overt action via all means):

http://bancdelasteroideb612.wordpress.com/2014/10/23/usa-treasury-launches-global-citizen-tracking-system-code-names-fatca-iga/

http://bit.ly/1tjlOGt

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 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

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.

Some background information follows at the address where this is originally posted

http://bancdelasteroideb612.wordpress.com/2014/10/20/important-personal-security-information-for-us-citiziens-us-green-card-holders-and-their-families-located-in-sensitive-regions-regarding-fatca-and-igas/

or

http://bit.ly/1yRmw15

Please do your best to spread this information via all communication channels, such as facebook, twitter, and letters to Congress.

For those that remain as active US citizens, a sample letter to your Congressperson can be copy-pasted from this: