Private Industry
Restrictions and Tactics with Crypto Dealer Accounts
The definition of “security” is found below: Crypto is NOT a “security” because: See: Proof: That Crypto Currency is not…
31 C.F.R. §1010.605(m): “Private Banking Account”
31 CFR § 1010.605 – Definitions. (m) Private banking account means an account (or any combination of accounts) maintained at a covered financial…
The consequences of filling out a W-4 for those not ALREADY working for the government
1. ITEMIZED LIST OF CONSEQUENCES Below is a list of all the legal consequences of filling out a W-4 with…
Copilot: American nationals are not “foreign persons” for the purpose of I.R.C. Chapter 3 “foreign person” withholding in 26 U.S.C. 1441 and 26 C.F.R. 1.1441-1
EDITORIAL COMMENT: This dialog contains equivocation surrounding whether “U.S. national” is a nonresident alien so it fails the “law of…
Exactly Who can withhold on an NRA and how exactly to deal with it?
1. The BIG picture The U.S. person election in this article operates INDEPENDENT of the W-4 “wage” election. That is…
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,…
HOW TO: How to deal with banks auditing your status as an Nonresident Alien after opening a foreign account.
1. Introduction Those who previously and successfully opened a bank account as a nonresident alien by using a W-8 rather…
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…
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…
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