Private Industry

Financial Institutions: The Challenge. Compelled “U.S. person” status

By ftsig-admin / March 7, 2025 / Comments Off on Financial Institutions: The Challenge. Compelled “U.S. person” status

1. Background Although the Internal Revenue Code properly recognizes your right to choose a nonresident alien status and be unenumerated, banks and financial institutions are so heavily regulated that they often take a position at odds with this lifestyle. As part of their Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance measures, financial institutions…

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Getting a Loan with Tax Returns that are Near Zero as a Nonresident Alien

By ftsig-admin / January 15, 2025 / Comments Off on Getting a Loan with Tax Returns that are Near Zero as a Nonresident Alien

Introduction A common practice of mortgage lenders during the loan qualification process is to ask you to sign an IRS Form 4506T requesting your tax returns over a period of years as a way to verify your income. The amount they will loan is usually limited by your income and computed from your income. The…

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Microsoft Copilot: American Nationals are not “individuals” for foreign person withholding purposes

By ftsig-admin / January 2, 2025 / Comments Off on Microsoft Copilot: American Nationals are not “individuals” for foreign person withholding purposes

EDITORIAL: Microsoft Copilot, Microsoft Edge Browser, version 131. QUESTION 1: Write a legal proof proving that “nationals of the United States” are included in the “nonresident aliens” but not for withholding purposes in 26 C.F.R. 1.1441-1 because the definition of “individual” at 26 C.F.R. 1.1441-1(c)(3 ) is more restrictive. ANSWER 1: Certainly! Here’s a structured…

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The Three Types of Alien Statuses

By ftsig-admin / January 2, 2025 / Comments Off on The Three Types of Alien Statuses

SOURCE: Proof that American Nationals are Nonresident Aliens, Form #09.081, Section 6.1; https://sedm.org/Forms/09-Procs/ProofAnNRA.pdf # Name Nonresident Alien NATIONAL Non-Resident Alien OR Nonresident Alien ALIEN Resident Alien 1 International? No Yes Yes 2 IRS pub described in NO IRS publication!  They don’t want you to know! IRS Pub 519 IRS Pub 519 3 Described or defined…

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FAQ: About the Nonresident Alien Position

By ftsig-admin / December 26, 2024 / Comments Off on FAQ: About the Nonresident Alien Position

EDITORIAL: This series of questions comes incorporated into the substitute W-8BEN form below that we provide. They are provided here for your reuse in other circumstances: W-8SUB, Form #04.231https://sedm.org/Forms/04-Tax/2-Withholding/W-8SUB.pdf IMPORTANT NOTE:  The subject of use of the nonresident alien position by American Nationals is a subject of great disinformation and misunderstanding by the public.  If…

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Anti-Weaponization Attachment

By ftsig-admin / December 20, 2024 / Comments Off on Anti-Weaponization Attachment

EDITORIAL: Throughout this website, we repeatedly state that THE two major problems we are combatting are: An example of the problems introduced by item #2 above is described in the following AI Discovery: AI DISCOVERY: Abuse of State Driver Licensing Monopoly to effect Unconstitutional Conditions that Destroy Rights, SEDMhttps://sedm.org/ai-discovery-abuse-of-state-driver-licensing-monopoly-to-effect-unconstitutional-conditions-that-destroy-rights/ The purpose of this attachment for…

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Beneficial Ownership Information Reporting (BOIR)

By ftsig-admin / October 26, 2024 / Comments Off on Beneficial Ownership Information Reporting (BOIR)

SOURCE: https://fltms.famguardian.org/beneficial-ownership-information-reporting/ 1. INTRODUCTION 2. WHO HAS THE DUTY TO REPORT? 3. ADMINISTRATIVE REFERENCES 4. LEGAL REFERENCES

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Using W-4 as a Nonresident Alien

By ftsig-admin / August 31, 2024 / Comments Off on Using W-4 as a Nonresident Alien

1. Introduction This article addresses how to use and not use the W-4 as a nonresident alien. Generally, you should avoid filling out the W-4 and only use it under duress. The correct form to use for withholding instead is the IRS Form W-8BEN or W-8SUB: 2. Why private people can’t lawfully submit a W-4…

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The Federal Income Tax Is A Tax Upon Income (investments), Not Upon Capital (employments).

By ftsig-admin / August 30, 2024 / Comments Off on The Federal Income Tax Is A Tax Upon Income (investments), Not Upon Capital (employments).

The following offsite reference deals with this subject: https://capitalvsincome.com/the-federal-income-tax/

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