By Johnny Liberty

National I.D. Cards and Tracking

The federal U.S. government corporation informally accepted the Social Security Number (SSN) as a “National Identity Card” along with the new USA Passport with an e-chip. The State-issued driver’s license serves as a backup ID for many non-federal purposes. 

In the works, is a Digital Bank ID card with government cryptocurrency to further centralize a Global ID system to track purchases and travel along with a reward and punishment “social credit” system that rolled out in China in 2020 and Canada in 2022.

The Deficit Reduction Act of 1984 enabled the U.S. Secret Service to create profiles of potential assassins, and the Internal Re-Venue Service (IRS) to create a Debtor Master File listing nearly one million people who allegedly still owed money to various government agencies.

“Give me your social security number and I can find out anything about you.” ~ IRS Agent, Retired

The Tax Reform Act of 1986 requires all children be assigned Social Security Numbers (SSNs) by “enumeration at birth” programs. This was accomplished under Threat, Duress and Coercion (TDC) without the voluntary consent of the parents at the hospital after delivering the baby. 

Hospitals told parents they could not leave the hospital without getting a SSN. Having your baby at home is a better option if you do not want to be forced to receive a SSN through this program.

For taxpayers, failure to getting SSNs for your children may result in the loss of dependent deductions for tax purposes and welfare programs. All real estate transactions must be reported to the Internal Re-Venue Service (IRS) by both the seller and broker, if a real estate broker is involved. A private sale is a better option.

A National IRS database lists every homeowner in the United States. If you move, you are supposed to notify the DMV or IRS within 10-45 days.

The Bureau of Engraving and Printing called for the creation of a counterfeit-proof currency with a strip that can be electronically tracked. Have you noticed the electronic thread in today’s $20, $50 and $100 bills?  

We are moving rapidly toward a “cashless” society with all transactions accounted for with central bank-issued debit/credit cards. This may take a few more years to fully implement. If you are operating a legitimate International Business Corporation (IBC) or a Private Foundation (PF) in a foreign bank, your company can receive a VISA/MC debit card for use in any cash machine in the world. In 2018, there are online systems for multiple currency transactions via any countrie’s ATMs, for example, wise.com.

If you file your Internal Re-Venue (IRS) taxes online, electronic transfers of your IRS-calculated tax returns may be subtracted automatically from your bank account. If the IRS decides you have underpaid for any reason, they can take the funds directly from your bank account. 

Estimated income taxes can also be automatically deducted from your bank account on a monthly basis. Do your taxes on old fashioned paper forms and submit by mail whenever possible.Non-Profit Organizations must file their tax returns electronically as of 2022. 

The IRS identifies when people buy and sell gold over a specified amount. The broker might require a SSN for the transaction and the seller may report the transaction to the IRS. This could be a first step toward yet another gold confiscation such as FDR did in 1934. 

If you have an inventory of gold, silver or precious metals, keep them very private and secured. As a sovereign “state” Citizen, you are not required to hand over your gold silver, or precious metals to the government. As a “U.S. citizen” you are in federal jurisdiction and required to obey every “statute” and Executive Order (EO) of the corporation. That is unless you protest such “mandates”.

On at least three occasions, the federal U.S. government has impounded private stocks of gold — the Revolutionary War, the American Civil War and after the U.S. government’s bankruptcy in 1933. Anti-hoarding laws or Executive Orders (EOs) may be  enforced for U.S. citizens stockpiling food, water, medicine, or other survival items.  

The Currency and Foreign Transactions Reporting Act of 1970, or Bank Secrecy Act (BSA), requires all United States banks to maintain copies of all transactions, record the SSN of anyone opening a new account and turn in the name of anyone who fails to provide this information within 45 days to the U.S. Treasury Department. Since 2021, bank transactions greater

Cash deposits greater than $3,000 are reported to the IRS via a Currency Transaction Report (CTR). The Bank Secrecy Act (BSA) limits the amount of cash dollars leaving the country to $10,000 USD and makes significant changes in the treatment of foreign bank accounts which must be reported on the tax return. This does not include $10,000 USD in gold, silver or precious metals leaving the country which is calculated on the face value of the coins, not the market value.

The Internal Re-Venue Service (IRS), as a government record-keeping operation and collection agency for the Federal Reserve Bank (FRB), has the authority by contract to snoop into the private financial lives of every “U.S. citizen” hooked into the information grid, then share that information with other federal agencies by request. 

The IRS was given new “asset forfeiture” powers to criminal investigation departments, which may delegate their authority to any of tens of thousands of IRS Special Agents. If the value of the property is assessed at $500,000 or less, the IRS Special Agent may publish a binding Notice of Sale of Seized Property. All this and much more is waged as a war against “U.S. citizens” every single day, despite the fact, as you will discover in the next chapters, that the IRS has no authority whatsoever to operate in the sovereign states of the constitutional Republic.”

The Bank Secrecy Act (BSA) requires U.S. financial institutions to assist U.S. government agencies to detect and prevent money laundering activities overseas. Specifically, the Act requires financial institutions to keep records of cash purchases of negotiable instruments, file reports of cash transactions exceeding $3,000 (daily aggregate amount), and report suspicious activity that might signify money laundering, tax evasion or any other criminal activity. It was passed by the U.S. Congress in 1970. The BSA is sometimes referred to as the “anti-money laundering” law. 

Several “anti-money laundering” laws”, including provisions in Title III of the USA Patriot Act, were enacted to amend the BSA. (See 31 USC 5311-5330 and 31 CFR Chapter X [formerly 31 CFR Part 103]).

“The Depositor takes the risk in revealing his
affairs to another, that the information
 will be given to the government.”
~ Justice Lewis Powell

The Treasury Enforcement Communications Systems (TECS) was a computer-based information system designed to identify individuals and businesses suspected of involvement in violations of federal law. It was transferred to the Department of Homeland Security (DHS). A terminal is in place at virtually every port of entry to the United States to screen suspected tax evaders, criminals or those suspected of removing excessive cash from the country. 

The Deficit Reduction Act of 1984 authorized the U.S. Treasury to monitor any movement of “U.S. citizens”, including reading license plate numbers. You have probably seen these cameras mounted on freeways, bridges and other intersections around the country to issue citations and track your movements. To protect yourself from this invasion of privacy, you may purchase a can of special spray paint from a spy store for your license plates so video cameras mounted on freeway poles cannot read your license plate number.

USA Passports may be withheld from someone who has failed to file tax returns or who has not paid their “required” income tax. Disputes with the IRS may result in the loss of travel privileges outside the “United States” until the dispute is resolved through the Tax Court.

All this legislation has led us toward a global system of financial tracking, surveillance and control, quite possibly one day administered by the United Nations (UN).

FinCEN Follows the Money 

The Financial Crime Enforcement Network (FinCEN) established a crime center in Arlington, VA, whereby via mega computers the government has combined hundreds of databases of bank records, criminal suspects, driving records, census data and myriads of business and financial activities of millions of honest, law-abiding “U.S. citizens”. 

FinCEN is a federal intelligence gathering network operating under the auspices of the U.S. Department of the Treasury. The goal of FinCEN is to collate, analyze and disseminate information on financial crimes, especially drug money laundering. FinCEN is an extensive spy network armed with sophisticated computer resources.

FinCEN has linked 13 intelligence organizations and 14 federal law enforcement agencies such as the NSA, CIA, FBI, BATF, DEA, SS, as well as the IRS, Interpol, and participating financial institutions. Every law enforcement group from the smallest local police department to the National Security Agency (NSA), can access FinCEN in their attempts to identify, track and prosecute criminals, or locate and neutralize those who may be a threat to the State.

“The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Treasury Department that collects and analyzes information about financial transactions in order to combat money laundering, terrorist financiers, and other financial crimes.  FinCEN was established by order of the Secretary of the Treasury in 1990.  In May 1994, its mission was broadened to include regulatory responsibilities. In addition, the Treasury Department’s Office of Financial Enforcement (OFE) was merged with FinCEN in October 1994.” 

“On September 26, 2002, the USA PATRIOT Act made FinCEN an official bureau in the Department of the Treasury. Under Section 314 of the USA PATRIOT Act, the Treasury Secretary is required to create a secure network for the transmission of information to enforce the relevant regulations.”  

“FinCEN’s regulations under Section 314 of the Act enable federal law enforcement agencies, through FinCEN, to reach out to more than 45,000 points of contact at more than 27,000 financial institutions to locate accounts and transactions of persons that may be involved in terrorist financing and/or money laundering. This cooperative partnership between the financial community and law enforcement allows disparate bits of information to be identified, centralized, and rapidly evaluated.”

Fingerprints, Not Liberty for All

Fingerprinting was designed to help track convicted criminals. Now, along with retina scanning, it is being used to track non-customers who do not have a checking account and want to cash a check drawn on a U.S. bank. If you do not have an account the bank may require you give a fingerprint before cashing the check.

Bankers associations in 16 states are encouraging financial institutions to put non-customers thumb prints on the backs of all checks, in case the individual turns out to be a crook.

Statistics on check fraud provide government planners with evidence to support the position that fingerprinting is the only possible solution to the problem. In Oregon, about a third of all financial institutions are currently using thumb prints for non-customers.“Virtually every financial institution either has or will implement the program,” said Diane Ness, chairwoman of Oregon’s Financial Institution Security Task Force.

There is some forward progress in 2010 on the fingerprinting mandate as some banks (e.g., Bank of America) have voluntarily withdrawn the requirement due to customer complaints or state legislation. 

By their rationale, some bank customers may commit fraud, thus it is only a matter of time before all bank customers are fingerprinted as well. Whenever the threshold is pushed and accepted, eventually it will be pushed further still. So what is next? An implanted computer biochip in the human body required for all banking transactions? The global elite have plans for that too. At what point will “U.S. citizens” draw the line and just say, “No”?

There are other solutions to the problem of check fraud which do not violate the basic rights and liberties of “U.S. citizens”, but this fingerprinting and retinal scanning solution imposes the monitoring and regulating of people not accused of a crime.

Have you noticed how more and more problems are solved in this manner, such as –increased restrictions for law-abiding gun owners, curfews for certain age groups, SSNs used as centralized identification, unconstitutional searches and body screening simply for traveling interstate on an airplane – the list of government intrusions goes on and on, and is growing rapidly. 

Like cattle ignorantly led to slaughter, far too many “U.S. citizens” are facilitating our gradual enslavement via ignorance, apathy and indifference. Those advocating total control put forth the argument that if an individual is not doing anything illegal, why worry about being monitored? 

This is serious and worthy of consideration, because what is “legal or illegal” are determined solely by those in power, and that changes daily on a whim of the legislature and law enforcement communities. Who holds the power over increasingly centralized tracking systems? We the People? No, certainly not anymore.

This extensive government monitoring of innocent people minding their own business is not consistent with the constitutional framework established by the Founders. Centralized tracking systems are evidence of a people being governed from the top-down in a “Democracy”, not a people governing themselves from the bottom-up in a “Republic”. 

Mexican Bailout Never Reached the People

The $25 billion that the federal U.S. government appropriated for Mexico during the 1994 economic crisis in Mexico never left New York, but went directly into Goldman-Sachs bank account. Guess who the U.S. President appointed to the position of U.S. Secretary of the Treasury after Lloyd Bentsen? 

None other than Robert Rubin, the CEO of Goldman-Sach’s bank account. This is the same man who set up the loan guarantees to the sovereign Republic of Mexico. This is a great example of the revolving door between government and private corporations.

Luis Malgoza, the official spokesman for Mexican Exiles for Democracy (MEFD) said, “There are 16,800,000 Mexicans (or less) forced to be guests of the united states of America because of the economic and political policies of Mexico. The government today in Mexico is one of the most corrupt in the world. The government has taken almost all of the natural resources, almost all of the human resources, almost all of the property and the money.”

“The world powers have tried to Balkanize the European continent while attempting to form one large imperial power in North America, very  much like the plans that Hitler had for Europe. They want one central power: the international financial community, which through the International Monetary Fund controls the interests and lives of a billion people on the North American continent.” ~ Luis Malgoza

References:

1. Wikipedia | The Deficit Reduction Act of 1984 (computer files of would be assassins and one million people owing the government money)
2. Quote from Anonymous IRS Agent.
3. Wikipedia | The Tax Reform Act of 1986 (act required people claiming children as dependents on their tax returns to obtain and list a Social Security number for every claimed child, to verify the child’s existence)(requires children to have SSN at birth through enumeration-at-birth programs).
4. Wikipedia | Bureau of Engraving and Printing creating a counterfeit proof currency.
5. Anti-hoarding laws have recently been passed making it illegal to stockpile more than 3 months of food or basic supplies.
6. New forfeitures laws for expanding IRS powers, Perceptions Magazine (May/June 1995 p.81).
7. Wikipedia | The Currency and Foreign Transactions Reporting Act of 1970 (aka Bank Secrecy Act).
8. Quote from Justice Lewis Powell.
9. Wikipedia | Treasury Enforcement Communications System.
10. Wikipedia | Financial Crime Enforcement Network (FinCEN): www.fincen.gov; Wikipedia | Suspicious Activity Report; Upright Ostrich by Don McAlvany, McAlvany Intelligence Advisor, August 1991 (largest government run, artificial intelligence database ever established with the police powers to investigate so called financial crimes against the New World Order); McAlvany Intelligence Advisor www.mcalvanyintelligenceadvisor.com 
11. Media Bypass Magazine (April 1996). 
12. iewed by Shay McNamara; Bank of America to halt fingerprinting of non-customer check-cashers by Kevin Landrigan, The Telegraph (1/15/10).
13. Wikipedia | Mexican Peso Crisis; North American News Service, Spring’96, p.24-25.

Source: Sovereign’s Handbook by Johnny Liberty (30th Anniversary Edition), p.259 – 264

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