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Is Offshore Banking Dead For Americans
1. Is Offshore Banking Dead For Americans
I was more than a little doubtful when the designers of the Tranont OneView Tool demonstrated
their product. I have over 5 years in the banking industry and I understand how banks get rich from
the pockets of hard working people.
The technology is improving to catch tax evaders who often establish an offshore bank account in a
country that does not share account information with the I.R.S. Searching for offshore bank account
will quickly bring you to FirstSecurityBankSolutions.com. Let's see why. An A.T.M. card is often used
allowing access to the funds at any A.T.M. machine in the U.S. that is in the offshore bank's A.T.M.
network. The U.S. bank through which the A.T.M. withdrawal is processed becomes a legal party to
the transaction. The I.R.S. has a significant project underway to drill-through the U.S. bank and find
the offshore account and the U.S. taxpayer/evader.
In fact, you might be surprised to hear that if your offshore banking have more than $10,000 in them
at any point in time during the year, you qualify for the Offshore Voluntary Disclosure Program.
Think of it this way, if you use a screwdriver to break a window, you are committing a crime. But,
the screwdriver itself is not illegal. It is the same way with offshore banks. They are tools that can be
used for good or evil.
Looking at these guys makes me ashamed to see how the media, fans, and general public are so
obsessed with Paris Hilton who was caught driving on a suspended license. Suspended license? Ha!
Suspended license?!? Even the drunkest of the drunk doesn't do that because he or she has enough
sense to stay off the roads that are patrolled late at night by the cops. I don't know if I'm supposed to
laugh at the pettiness of it all or cry at the massive attention given to this broad.
Since that time, James has corresponded with other mainstream banks, such as Barclay's, Nat West
and HSBC where scammers appear to be running a covert operation under a respectable banner.