SSN Policy Manual

Financial Issues

Serving Citizen's Assertion of Legal Right The Citizen's Assertion ofLegal Right to withhold disclosure of SSN serves to advise the financial institution that you are aware of your rights and that you are preparing to assert them. SSN I CitizenasAssedion of Legal Right Form to withhold disclosure of SSN I I b Public Lav+93479 fSectlon 71 I

Nam a d .Wlsrl d ClPcn

Nama a d a awu of Hoke RsnPnt

Windy Seaman

Mary Coppersmith 37 Cyprus Camel, Calif.

Bank of America 85 Camel Valley Road Camel Valley, CA 93923

Cnusn'. sta1emsm

~ e c i p i e n tWindy Seaman, demanded I provide a social security number before providing service. Windy stated that it was "required by law."

I certify that the forgoing information stated here is true and correct. Citizen's signature

Mary Coppersmith 1 ~~t~ sf+?. 24,1999 Legal Notice and Warning

Federal law provides that it is a crime toviolate the Rights of a citizen under the color-of-law. You can be arrested for this crime and can also be held personally liable for civil damages.

Federal Law, Section 7 of Public Law 93-579 provides that: 'It shall be unlawful for any Federal, State or local government agency to deny to any individualany right, benefit, or privilege provided by law because of such individual's refusal to disclose his social security account number." Federal courts have ruled the Privacy Act applies equally to the private sector. Warning, yw are in violation of Federal Lawand persistingwith your demand may lead to your arrest and/or civil damages! The law provides that you can be held personally responsible and liable, as well as your company or agency. There is no law requiring an individual to obtain or use a social security number. Your requirement andlor demand that I provide a social security number to you is a violation of one or more of the following laws: 4 CFR 83.9; 5 USC Sec. 552a; 7 CFR 1.123; 7 USC Sec. 22049: 14 CFR 1212.604: 17 CFR 249.501a: 19 CFR 118.11; 19 CFR 122.25; 19CFR24.5; 24CFR5.212; 28 CFR 16.53; 28 CFR 513.31; 28 CFR 700.25; 29 CFR 70a.10; 29 CFR 71.12; 31 CFR 1.32; 31 CFR 501.806; 32 CFR 270.19; 32 CFR 310.20; 32 CFR 31 1.5; 32 CFR 316.6; 32 CFR 317.20; 32 CFR 323.5; 32 CFR 505.2: 32 CFR 701.108; 32 CFR 806b.9; 38 CFR 1.575; 38 CFR 3.216; 38 USC Sec. 5101; 39 CFR 266.4; 45 CFR Part 801; 47 CFR 0.554; 49 CFR 10.29. You are advised to cease and desist with your demand and to seek personal legal counsel if you do not understand the law. at 11:06am 42 USC Sec 408 pmvides that: "Whoever ... (8) dscloses,uses,or compels the disclosure of the soclal security number of any person h VoBtbnof Ihe Bm of Ihe U r i M Sates;shall be guhy of a felony and upon conviction thereof shall be fined under tine 18 or imprisoned for mt more than 6ve years, or both.' 18 USC 5242 and 42 USC $1983 provides that h e v e r , under color of any law, statute, ordinance. regulation,or cuplom. willfully subjects any person in any State. Territory, or District b the deprivation of any rights,privileges,or immunities secured or protecledby Ihe (krsl!uhna Bmof me U n M States. ... shallkfned urderthistide or imprisoned not more than one year, or both;"42 USC 51983 furtherpdes that a MBbr'shal be liable b the party injuredin an action at law,suit in equity, orother proper proceeding for redress.' Notke of Service: 1, Mary Coppersmith andaddress on 9/24 /99 certify that I personallydelivered this notice to above named recipient

Getting Tough If after doing what was suggested in "Get a little Tougher" the financial institution still refuses to open the account you requested, you will need to get tough with them. Getting tough, means that you are going to do one or both of the following: