Money Laundering Scam

(b) Any Federal, State, or local government agency which requests an individual to disclose his social security account number shall inform that individual whether that disclosure is mandatory or voluntary, by what

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statutory or other authority such number is solicited, and what uses will be made of it."

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[SOURCE: 5 U.S.C. §552a Legislative Notes and Section 7(b) of the Privacy Act, Pub.L. 93-579, http://www.law.cornell.edu/uscode/html/uscode05/usc_sec_05_00000552---a000-notes.html

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Implicit in the above requirement is that:

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1. You must be a statutory “taxpayer” subject to the provision of the I.R.C. cited. If you are NOT a statutory “taxpayer” 7 per 26 U.S.C. §7701(a)(14), then no provision of the I.R.C. applies to you, including 26 U.S.C. §§6039 or 6039E. 8

“Revenue Laws relate to taxpayers [officers, employees, and elected officials of the Federal Government] and not to non-taxpayers [American Citizens/American Nationals not subject to the exclusive jurisdiction of the Federal Government]. The latter are without their scope. No procedures are prescribed for non-taxpayers and no attempt is made to annul any of their Rights or Remedies in due course of law. With them[non-taxpayers] Congress does not assume to deal and they are neither

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of the subject nor of the object of federal revenue laws.” [Economy Plumbing & Heating v. U.S., 470 F2d. 585 (1972)]

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2. You must have the statutory STATUS associated with the requirement. For instance, 26 C.F.R. §301.6109-1 describes 16 only statutory “U.S. persons” per 26 U.S.C. §7701(a)(30) and “nonresident alien individuals” engaged in the “trade or 17 business” franchise. If you are neither a “U.S. person” nor a “nonresi dent alien individual”, then this provision also 18 does not mandate disclosure of any number. Example: A “nonresident alien” NON-individual. 19 3. The clerk accepting the form cannot lawfully represent you or make legal determinations about your status. They must 20 accept whatever you tell them you are on the government form and not challenge or question it. If they do, they are: 21 3.1. Practicing law on your behalf without your consent. 22 3.2. Unlawfully exceeding their delegated authority. 23 3.3. Committing the crime of tampering with a federal witness per 18 U.S.C. §1512, and especially if they threaten 24 you if you do not accept the status they insist on. 25

7.3

Penalties for compelled use

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5 U.S.C. §552a(g)(4) provides for a penalty of a minimum of $1,000 for compelled use of Social Security Numbers: 27

5 U.S.C. §552a(g)(4)

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(4) In any suit brought under the provisions of subsection (g)(1)(C ) or (D) of this section in which the court determines that the agency acted in a manner which was intentional or willful, the United States shall be liable

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to the individual in an amount equal to the sum of —

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(A) actual damages sustained by the individual as a result of the refusal or failure, but in no case shall a person

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entitled to recovery receive less than the sum of $1,000 ; and

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(B) the costs of the action together with reasonable attorney fees as determined by the court."

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[SOURCE: http://www.law.cornell.edu/uscode/html/uscode05/usc_sec_05_00000552---a000-.html

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For additional information, read Doe v. Chao, 540 U.S. 614 (2004): 36

http://en.wikipedia.org/wiki/Doe_v._Chao

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7.4 When is it mandatory under the I.R.C. to provide government issued numbers? 38

26 C.F.R. §301.6109-1(b) is the only provision of law which expressly requires the use of Taxpayer Identification Numbers. 39 It says on the requirement to use such numbers the following: 40

26 C.F.R. §301.6109-1(b)

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(b) Requirement to furnish one's own number —

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The Money Laundering Enforcement Scam

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Copyright Sovereignty Education and Defense Ministry, http://sedm.org Form 05.044, Rev. 10-2-2013

EXHIBIT:________