This is a good report. My list (which I have not compared to the Reuters report) is as follows:
Aargauische Kantonalbank
Bank am Bellevue
Bank Coop
Banque Cantonale Vaudois
Banque Cantonale de Genève
Banque cantonale du Jura
Banque Privee Edmond de Rothschild
Basellandschaftliche Kantonalbank
Berner Kantonalbank
Graubündner Kantonalbank
Hyposwiss Privatbank Zurich AG
Hyposwiss Private Bank Geneve SA
Hypothekarbank Lenzburg
Linth Bank
Luzerner Kantonalbank
Migros Bank
Nidwaldner Kantonalbank
Piquet Galland & Cie SA
Post Finance
St. Galler Kantonalbank
Valiant Holding
Vontobel Holding AG
Walliser Kantonalbank
Zuger Kantonalbank
Most of these are Category 2. One or 2 may be Category 3.
So, will these banks be moved to category 3, as promised, once that America realizes that its treasured national origin discrimination crimes are illegally harming innocent Americans living abroad?
ReplyDeleteEarlier, you argued that innocent banks must be punished and thus it seems unlikely that the US will not harm the innocent more.
The Schiffs are right. There are many reasons.
ReplyDelete1. Treasury order 150-06 cancelled the designation, "Internal Revenue Service" in 2005. The order itself refers the tax blob as an 'entity'. Where are the 'entity' delegation orders?
http://www.treasury.gov/about/role-of-treasury/orders-directives/Pages/to150-06.aspx
2. The treasury order which gave rise to the current organization and function to the 'entity' a.k.a. IRS in 2001 has itself been cancelled in 2006 so all those new 'areas' i.e. SB/SE, etc. shouldn't even be there as TD 21-01 now controlling.
http://www.treasury.gov/about/role-of-treasury/orders-directives/Pages/to150-02.aspx
3. Every 1040 form, every NOTFL, every letter, etc. with 'Department of the Treasury' and 'Internal Revenue Service' on it since 2005 is fraudulent and a violation of 26 USC 7207 and 31 USC 333 and 1040 signed under penalty of perjury. Fraud and Justice can never dwell together.
4. P.L. 105-206, as mandated by congress, demanded that a district director's personal authorization was required for certain liens/levies at section 3445 and codified at 26 USC 6334. But of course, the entity with no name, organization or function eliminated this position in 2001 and illegally replaced the position with 'area' directors via a fraudulent entry in the Fed Register only to cancel the T.O. in which they created the fraudulent positions in the first place.
This is just the tip of the ice berg.
Bob Conlon
Not sure I would put the "good" characterization on this yet. As we only too well come to understand, it is only in the fullness of time, we see the harmful effects of our offshore jihad zeal.
ReplyDeleteI am sure these Americans living in New Zealand would not call this 'good'.
“When the bank realized I was American, they started treating me like I had the plague,”
Read more: Swiss Banks React to FACTA, Tell Americans to Close Accounts | TIME.com http://world.time.com/2013/12/20/swiss-banks-tell-american-expats-to-empty-their-accounts/#ixzz2o8R0lq2v
As expected, it looks like the US will seek to grab even more money:
ReplyDeletehttp://www.nzz.ch/wirtschaft/unternehmen/bussen-im-us-steuerstreit-koennten-massiv-steigen-1.18209506
Though accounting rules may require it, I don't think that making public the amount of provision for settlement is a good idea. The bank is basically saying it's willing to settle for $100m, and the US may see this as a floor from which to negotiate upward.
ReplyDeleteSwiss Bank
ReplyDeleteAccounts. 2014.
Is your monies safe
in these accounts ---- definitely NOT.
Would you get your
money back if every body decided to withdraw all their accounts –
NO WAY.
Economic Experts
say that there would only enough money to repay 50% of their clients.
Are you going to be
in the 50% --- that loose your money.-- Get it out NOW.
2012 -- - June.
-- Published in Anglo INFO .Geneva.--- USA Trust Fund Investors were
sent false and fraudulent documents by Pictet Bank.Switzerland. in
order to collect large fees. ( Like MADOFF) ---Even after the SEC in
the USA uncovered the fraud Pictet continued to charge fees and drain
whatever was left in these accounts. Estimated that $90,000,000
million lost in this Pictet Ponzi scheme.
2012 - - - July.
-- De – Spiegel. -- states – Pictet Bank uses a letterbox
company in
Panama
and a tax loophole involving investments in London to gain
German
millionaires as clients.
2012
- - - August ---- German Opposition Leader accuses Swiss Banks of
"organised crime."
All
the fines that crooked Swiss banks have incurred in the last few
years exceeds £15.Billion.
It
is also calculated that the secrecy " agreements" with
regards to tax evation by their clients will cost the banks another
£45 Billion.
The
banks are panicking --- the are quickly restructuring their banks
---- from partnerships --
to
" LIMITED COMPANIES." ----- this will probably mean that
in the future --- they could
pay
you only 10% of your monies " if you are one of the lucky ones"
---- and it be legal.
Sods -----
ReplyDeleteLaw.
January.----
2014.
For almost two
decades we have strived to get justice for the injustice we have
suffered at the hands of a world renowned bank--- PICTET & CIE.
BANK.
Two yorkshiremen
both running their own small family businesses trying to resolve the
problem by taking all the correct legal procedures to recover their
monies.
The matter was
raised in Parliament – twice-- the FSA investigated the matter
concluding that PICTET had rogues operating in their London Bank ---
but the rogues had left ---saying no one left to prosecute.??? -----
so there.
We then
approached the Financial Ombudsman Service. (FOS) --- our case was
dealt with by seven different people ---- then our numerous E-Mails
were ignored --- nobody would speak to us -------so there.
We then asked the
SFO ( Serious Fraud Office.) to investigate our case ---- the
criteria of our case ticked all their boxes. --- we were instructed
not to send them any documents/evidence.------ in fact they wrote to
us advising us to go to the Citizen's Advice Bureau.(CAB.)
Richard Alderman
the SFO boss ---- who responded to our letter was the same man who
would not investigate the “ Madoff” scandal or the “Libor”
fiasco.
The MP's
committee ---- said he was sloppy--- and the SFO was run like “
Fred Karno's Circus” ------- so there.
Our M.P.
approached our local Chief Constable to investigate----- he was
called---- Sir Norman Bettison--- Chief Constable of West Yorkshire
Police ---- a force that made “ Dad's Army” look like the S.A.S.
They were inept – corrupt ---malicious --- from top to bottom. We
were criminally dealt with by the Forces Solicitor---- the Head of
the Economic Crime Unit ----and the Chief Constable ----- so there.
We were then
advised to pass our complaint against West Yorkshire Police to the
I.P.C.C. – which we did --- they advised us to make our complaint
to ---- the West Yorkshire Police --- we did with reluctance --- all
we got was abuse and obfuscation. ----- so there.
Sir Norman
Bettison ---- The Forces solicitor--- and the Head of the Economic
Crime ---- have all been removed from their posts and facing criminal
allegations.
------ so there.
We even sought
justice through the Courts --- culminating in a visit to the Court of
Appeal-London.--- On leaving the Courts of Appeal that day our
barrister a “rising star” informed us --- that if that was
Justice then you can keep it. He quit the law and moved to Canada
----- so there.
A few years later
we learned that one of the judges in our case at the Court of Appeal
was related to a senior executive of the Pictet Bank -----so there.
Pictet & Cie
.Bank --- voted private bank of the year 2013.
Ivan Pictet ----
Voted banker of the year 2012. ---- the senior partner --- lied on
numerous occasions and had documents destroyed --- also said genuine
documents were forgeries. ----- so there.
Ivan Pictet in
Oct. 2013 ---- Given the Legion of Honour --- but saying that ----
honours were given to Hitler --- Eichmann --- Mussolini ---Franco
--- he's in fitting company. ----so there.
MONTY
RAPHAEL.Q.C. -- Peters & Peters.London. They were the banks
lawyers.
Monty
Raphael.Q.C. along with Ivan Pictet withheld crucial documents
requested by the High Court ---- the FSA ---- and the police Fraud
Squad. ----so there.
Monty
Raphael.Q.C. became an Honorary Queens Counsellor in March. 2012.
Monty
Raphael.Q.C. became a Master of the Bench in Nov.2012.
An expert in
Fraud ---the Doyen of Fraud Lawyers. ----- so there.
This says a lot
about Banks --- the consensus of opinion is that they are highly paid
“crooks” ---- no wonder they voted Ivan Pictet banker of the
year.
Full Story.----
“google ”
Insert.
Ivan
Pictet.Banker.
Monty
Raphael.Q.C.
Ivan Pictet/Monty
Raphael.
Thanks for very interesting post
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