The bank signature-card–to provide a signature when opening an account–can place one into the U.S. jurisdiction. The form prominently assumes ‘U.S. citizen’ or other ‘U.S. Person’ status. Only in de-emphasized print, below the U.S. citizen area, is there a note for non-resident alien depositors (that’s me!) and that I should instead complete the W-8 form and not complete the above declarations.
The teller was pressuring me to sign the form, which would have shanghai’d me into the U.S. jurisdiction, making my money susceptible to confiscation.
It’s not clear why there are citizenship declarations on a bank signature form. Not all banks do this. The one from Schwab only focuses on the signature.
Here’s the portion of the suspicious form that has status questions:
Also see my post that neither a social security number nor a taxpayer identification number is needed by law to open a bank account – read more. Yet even if one does not provide an SSN or TIN, one can get tricked by this signature-card form.
United States, meaning either the government or its municipal corporation, will use W2s, 1099s and bank accounts to prove thou is under its jurisdiction.
Note, people autograph papers. Persons (provide a) sign. See rules of autographing on Living in the Private.
Related
- A (social) security number not needed for bank account, per U.S. government website
- MP stands for the microprint on checks.
- Banks always capitalize the name! Dear FIRST LAST,
- Banks don’t take deposits. Banks don’t lend money.
- Correct the W2! Someone made a false claim against me, I need to correct the record. Rebut the claim.
- Review these slides
- Read this,
- review this diagram of US vs USofA,
- read these six PDFs,
- watch Richard McDonald's seminar intro
- learn to speak like a simple man
- If this site ever goes down, the archive is on the wayback machine.
