Private Industry
1. Executive Summary: This article describes how to file an IRS Form #3949-A criminal report against a company that is filing false information returns. Most of these false information returns are filed by companies that have no express authority to act as “employers” outside the exclusive jurisdiction of the national government on federal territory. One…
INTRODUCTION: This series of questions deals with applicability of I.R.C. Chapters 3 and Chapter 24 withholding. It is the position of this website that for a U.S. national who makes no elections and do not subject the W-4: The table below describes which statutes apply to the various permutations of “nonresident alien”: # Description “nonresident…
QUESTION: Are information returns filed against nonresident aliens not effectively connected under Chapter 61 of the Internal Revenue Code lawful? ANSWER: They are reporting falsely because:| The reports would only be lawful for those NOT protected by the constitution because OUTSIDE the country as a sovereign power. As a proprietary power, its a conspiracy against…
INTRODUCTION: This series of questions establishes that if you are filing as a “nonresident alien” who is an American national of “U.S. national” under 22 C.F.R. §51.1 and 8 U.S.C. §1101(a)(22) then: They are FREE AS A BIRD! Unless of course they make “trade or business” elections by pursuing privileged deductions under 26 U.S.C. §873(b)(3).…
1. VERBIAGE TO USE IN A MANDATORY ATTACHMENT TO THE APPLICATION Dear sir, I’m not interested internal policy that might implement banking discrimination, but in faithfully complying with the minimum requirements of what the law allows. Thank you kindly for your excellent customer services and your compliance with the law. I look forward to receiving…
INTRODUCTION: You as the owner of yourself are the only one who can change or affect the civil statutory status of your property. This is exhaustively proven in: Your Exclusive Right to Declare or Establish Your Civil Status, Form #13.008https://sedm.org/Forms/13-SelfFamilyChurchGovnce/RightToDeclStatus.pdf You can use this template as an attachment to any government form to prevent any…
1. What do do The approaches documented on this site are highly unconventional and unfamiliar to nearly all people. This invites a Dunning-Kruger response from withholding agents, businesses, and financial institutions. When dealing with these people, practicing the “art of the deal” is paramount. All the knowledge in the world is useless without people skills.…
The definition of “security” is found below: Crypto is NOT a “security” because: See: Proof of Facts: That Crypto Currency is not a “Security” that requires “Registration”**, SEDMhttps://sedm.org/proof-of-facts-that-crypto-currency-is-not-a-security-that-requires-registration/ The 1040NR form has a block for self-reporting activities in crypto: Regulations governing brokerages are found below. Unfortunately, since crypto is not a security, crypto exchanges should…
31 CFR § 1010.605 – Definitions. (m) Private banking account means an account (or any combination of accounts) maintained at a covered financial institution that: (1) Requires a minimum aggregate deposit of funds or other assets of not less than $1,000,000; (2) Is established on behalf of or for the benefit of one or more non-U.S. persons who are direct or beneficial…
1. ITEMIZED LIST OF CONSEQUENCES Below is a list of all the legal consequences of filling out a W-4 with your business associates: 1. You identified yourself as a GOVERNMENT/FEDERAL employee. The title of the form is “EMPLOYEE withholding allowance certificate. Below is the legal definition of “employee”: 26 U.S. Code § 3401 – Definitions…