To Avoid Prison, You Must Read This BEFORE Taking Your Money Out of the Bank!

bank run

Can you find yourself in the picture? Don’t be ‘that guy’. These people
will end up living under a cardboard box or they will forced to go to a
FEMA camp for food and water. ~ Dave Hodges

Most people, who are familiar with Jade Helm, understand that it will
take a precipitating event (e.g. false flag) in order for the “drill”
to go live. And most would agree that the precipitating event will be
tied to an economic collapse of the dollar.

When the collapse comes, order will have to be restored, hence, enter
Jade Helm. Once America reaches this point, your money will be gone
along with the 401K, Roth IRA and all retirement accounts will be
confiscated. Jade Helm, or its successor will be needed.

The Most Requested Subject In the History of
The Common Sense Show

Since I wrote the June 12th articleSurviving the Jade Helm Era Depends On Taking Your Money Out of the Bank”,
I have been inundated with requests for more information on how to get
your money out of the bank.

If you think your money is safe while
sitting in the bank, you desperately need to read the aforementioned
article. Please note, that I am not a financial planner, I am simply
informing the public of what I have learned on the topic of  federal
bank withdrawals and the legalities connected with withdrawing your
money from the bank.

The following represents what I have either done,
or will do, in the coming days.

There is no doubt that anyone who leaves all of their money in the
bank needs their head examined. However, if you walk up to your
“friendly” teller  and ask to withdraw all, or most, of your money, you
will either be shown the door and/or arrested for violating federal
banking laws.

Yes, it is now a crime to take your own money out of your
own bank account, just ask former Speaker of the House, Dennis Hastert
who has been indicted for taking HIS money out of HIS bank account.

Even Congressmen Aren’t Safe From the Banksters

Dennis Hastert, arrested

Former Speaker of the House, Dennis Hastert, is headed to
prison for taking his money out of his own bank account!

Federal prosecutors have charged a former Republican House
speaker, Dennis Hastert, with illegally structuring cash withdrawals
from bank accounts which were designed to conceal payments to someone he
committed “prior misconduct” against and Hastert is also accused of
lying to the FBI about the event.

The indictment did not specify who
Hastert was paying off for his prior misconduct, but anonymous sources
allege that Hastert had sexual contact with a minor when he was a high
school wrestling coach and the former student was extorting the former
Congressman. A total of $3.5 million was involved according to the
prosecutors.

The important point to consider here is that this former
Congressmen is not headed to prison for sex with a minor, or
facilitating a bribe, he is headed to prison for TAKING HIS OWN MONEY OUT OF HIS BANK ACCOUNT!

Just how can one steal their own money, according to the Federal
Government? That is what Deborah T. thought when she wrote the following
to me on June 13th.

Dear Dave,

Please suggest what I should do.  I cashed out my $10,000 IRA,
paid the taxes  and  got the $10,000 in CASH….worried about not being
able to get my money out of the bank. 

Now from what I have been hearing
I am afraid I could be arrested for getting my own money out… Please
make a suggestion.  Should I redeposit the $10,000? Forever grateful if
you will answer.

Deborah T.

Deborah should be concerned with going to prison. There is no
question that you need to take the majority of your money out of the
bank, but what are the pitfalls in doing so? What should every American
know prior to attempting to liberate the fruits of their own labor from
the bankster controlled central bank?

Times Have Changed

Taking what was your money out of the bank is no longer a matter of
walking up to your friendly teller with a withdrawal slip and the teller
cheerfully honors your request and you calmly exit the bank with your
money in tow. In fact, your teller is trained to look for certain
indicators in any cash withdrawal of any significance.

As you move to withdraw the bulk of your money, there are three federal banking laws that you should be cognizant of, namely, Cash Transaction Report (CTR),
a Suspicious Activity Report (SAR) and structuring. Before proceeding
with the planed withdrawal of your money, I would strongly suggest that
you read the following federal guidelines as it relates to CTR’s as
produced by the The Financial Crimes Enforcement Network (FinCEN). All the federal regulations contained in this article are elucidated in this series of federal reports.

Before withdrawing your money, please be aware of these three regulations related to getting your money out of the bank.

CTR

Federal law requires that the bank file a report based upon any
withdrawal or deposit of $10,000 or more on any single given day.The law
was designed to put a damper on money laundering, sophisticated
counterfeiting and other federal crimes.

To remain in compliance with the law, financial institutions must obtain personal identification, information about the transaction and the social security number of the person conducting the transaction.

Technically, there is no federal law prohibiting the use of large
amounts of cash. However, a CTR must be filed in ALL cases of cash
transaction regardless of the reason underlying the transaction. This
means your cash transaction will be on the radar.

Structuring and SAR

There will undoubtedly be some geniuses whose math ability will tell
them that all they have to do is to withdraw $9,999.99 and the bank and
its protector, the federal government will be none the wiser. It is not
quite that simple. Here are a few examples of structuring violations
that one should be aware of:

1. Barry S. has obtained $15,000 in cash he obtained from selling his
truck. He knows that if he deposits $15,000 in cash, his financial
institution will be required to file a CTR.

Instead he deposits $7,500
in cash in the morning with one financial institution employee and comes
back to the financial institution later in the day to another employee
to deposit the remaining $7,500, hoping to evade the CTR reporting
requirement.

Barry should have used multiple accounts to conduct this
transaction.

2. Hillary C. needs $16,000 in cash to pay for supplies for her arts and
crafts business. Hillary cashes an $8,000 personal check at a financial
institution on a Monday. She subsequently cashes another $8,000
personal check at the bank the following day.

Hillary is careful to have
cashed the two checks on different days and structured the transactions
in an attempt to evade the CTR reporting requirement.

Hillary should
have made irregular deposits on staggered days covering a significant
period of time. Or better, yet she should convert her soon worthless
cash to precious metals.

3. A married couple, Bill and Hillary, sell a vehicle for $12,000 in
cash. To evade the CTR reporting requirement, Bill and Hillary structure
their transactions using different accounts. Bill deposits $8,000 of
that money into his and Hillary’s joint account in the morning.

Later
that day, Hillary deposits $1,500 into the joint account, then $2,500
into her sister’s account, which is later transferred to Bill and
Hillary’s joint account at the same bank. Again, Bill and Hillary should
have used multiple banks.

The aggregate total of the three transactions totals more than the
$10,000 threshold, therefore, a SAR would be filed by the bank and you
would be the subject of a federal investigation as all three of the
above cases clearly violate the federal banking laws related to
structuring.

It is a federal crime to break up transactions into smaller
amounts for the purpose of evading the CTR reporting requirement.

In
these instances, the bank is required to file a SAR which serves to
notify the federal government of an individual’s attempt to structure deposits or withdrawals by circumventing the $10,000 reporting requirement.

Structuring transactions to prevent a CTR from being
reported can result in imprisonment for not more than five years and/or a
fine of up to $250,000.

If structuring involves more than $100,000 in a
twelve month period or is performed while violating another law of the
federal government, the penalty is doubled. This is what former Speaker
of the House, Dennnis Hastert is facing. 

Enforcement

asset-forfeiture-I want all your stuff

Much
like the enforcement of our tax laws, the federal government’s
enforcement of its banking laws as it relates to CTR’s, SAR’s and
subsequent structuring is quite draconian. Civilian asset forfeiture
laws come into play.

The government can seize your bank accounts while
it determines if a crime has been committed. The government can
literally seize your assets in perpetuity without an order of the court.
Of course, you could try and sue but you will be up against the deep
pockets of the federal government and the case could take years.

By the
time your case is decided, the financial banking crisis that you are so
desperately trying to avoid by withdrawing your money, could be
over.  So, proceed with caution.

If
you ever become the target of a federal investigation, do not, under
any circumstances, allow yourself to be interviewed by federal officials
without an attorney present and make sure you have the interview
videotaped.

In many cases, people go to jail and pay huge fines, not because they
have committed a federal crime, but because federal officials state
that they have lied or misled them. And if you do not have an attorney
present, it is your word versus the federal government. This is how the
federal government sent Martha Stewart to prison and Hastert is facing
similar charges.

What to Do

The best way to avoid getting your money caught in the bank in the
midst of a bank run would be to not let the lion’s share of your money
ever cross the bank.

Do not allow your employer to direct deposit your
check to the bank. Keep some cash at home by taking out a large portion
of the money you receive from your employer.

Don’t put cash in a safety
box because the courts have also ruled that the banks own your safety
boxes.

Use electronic transfers to buy into a mutual funds and also use checks to buy silver coins.

Open multiple banking accounts ranging from the big five megabanks to
your local credit unions. You could withdraw much smaller amounts until
the sum total of your accounts is greatly diminished and is in your
possession.

Even though the banks “talk” to each other, if the
withdrawals are irregular, it is hard to track and substantiate a
pattern in court. To open the accounts, simply write a personal check
from your home bank. Of course, in these cases, the bank could hold the
check for 15-30 days.

Use checks and cash to pay all of your debts. Your want to lower your debt load while unloading your soon to be worthless cash.

Prepay your taxes and some other obligations with checks. Make sure
you only pay safe entities. Your local government is not going to
disappear, even in a depression. Therefore, you can prepay property
taxes. Should you lose the ability to pay your property tax, the
government will seize your property for nonpayment.

There will be a post-collapse America, therefore, purchase gold and silver.
Gold and silver will be accepted mediums of exchange. Write checks to
purchase gold and silver. However, collect the actual silver and gold
because if you cannot touch it, you do not own it!

Find a safer bank than the mega banks. Use credit unions as they are one level removed from the Federal Reserve.  .

Please add to the list with your comments.

Conclusion

I predict the Federal Reserve will steal your money by faking a cyber
attack In fact, last year, FEMA and DHS actually practiced for this
event on October 23rd and 24th of 2013.

As I wrote on June 12,
the Federal Reserve, the FDIC and the Bank of London practiced for
widespread banking failure on November 10, 2014.

On November 16, 2014,
the G20 nations declared your bank deposits to not be money.

On August
8, 2012, the 7th Circuit Court of Appeals ruled that the banks own your
money when you deposit your paycheck into the bank.

You may not be able to save everything, but rest assured, you can
still save something to live on. The time to have acted was yesterday.

I can anticipate what some of you are now thinking, because I have
thought the same thing!  If all of us attempt to take even just a
portion out of the bank, the Federal Reserve and their servant, the
federal government, will move to stop all cash withdrawals.

Won’t that
kind of move serve to expose the criminality of the Federal Reserve and
the federal government for all to see? Awareness is the first step to
action and we have the ability to force several issues out on the open
at this time.

 

Reposted June 16, 2015 – KnowTheLies.com

 

Source

 

 

Source Article from http://www.knowthelies.com/node/10487

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