SSN Policy Manual

Policy Manual

Sue them under the provisions of 42 USC 5 1983 which provides civil penalties for prohibiting a person, under color of law, from fieely enjoying the benefits of being a citizen. Attempt to have them prosecuted under 18 USC $5242,245 which provides criminal penalties for prohibiting a person, under color of law, from freely enjoying the benefits of being a citizen. Either way, you will need to have your evidence very well documented. The financial institution can bring huge legal resources to its defense and is likely to win simply because of its legal bulk. However, if your case is well documented and your evidence is overwhelmingly in your favor, they will seriously consider an out-of-court-settlement. Since our goal has always been to open an account, this now becomes a very reasonable and cost effective settlement choice for the financial institution. Be sure to have the settlement contract written by an attorney so that it assures establishment of this account. Local Credit Union Credit Unions operate along the idea of a co-op. That is, they serve a certain kind of membership. Each credit union has a membership criteria that each person must meet before they can join. Among these are regional credit unions that serve a community, such as a county or city. The membership requirement for these credit unions is that you are a resident of the community. They cannot, and normally will not, attempt to reject your enrollment since you meet the membership requirement by living in the community. They will ask you for a social security number, but they cannot reject your application simply because of your failure to provide one unless they have written that as a requirement into their charter . . . few credit unions write that requirement into their charter because they mistakenly assume that everybody has a social security number. Local credit unions can provide an excellent alternative for your banking needs. Check Cashing Many financial institutions require people who are cashing checks to have an account with them or to pay a fee for that service. The best way to avoid the service charge is to cash the check at a bank upon which the check is drawn. A check is an order to the bank, by the account holder, to pay this amount of money out of their account on demand of the check. That is, if you present the check to the bank that holds the account, they must pay the face amount of the check, without any service charges. Of course, this assumes that the person who wrote the check has a real account there and funds to cover the check. Unenumerated citizens who do not have a bank account and do wish to assert themselves aggressively, can still cash checks, fi-ee of service fees, by going to the bank (or any of its branches) listed on the check.