Tag Archives: bank

Bank Seeks Evidence of Need for Withdrawals

A while ago, we posted how Government s around the world are fast becoming obsolete. Here’s one of those indications why they are not what we though they are supposed to be.

From any sane perspective, we have a dysfunctional system, it needs to be shutdown in favor of a new one —  One that is truly built by You and I.

We don’t own the money in their banks, as much was we don’t really own the land “titled” to us. We are mere Tenants in the whole scheme of things — an elaborate illusion which only the victim could unplug himself from.

By all indications, another huge banking collapse is imminent.

Prove it: Bank blocking some customers from making large withdrawals without ‘evidence’ of spending need

Eric Pfeiffer

By January 25, 2014 5:24 PM The Sideshow

If you bank at HSBC in England, don’t plan on making any large cash withdrawals. At least not without a good explanation. Or, maybe even a permission slip.

That’s because a previously unannounced change in banking policy is blocking some customers from making large withdrawals without “evidence” explaining why they need the money from their accounts .

The policy affects customers attempting withdrawals for amounts as little as £5,000 ($8,253).

HSBC says it’s all done in the name of customer protection.

“The reason being we have an obligation to protect our customers, and to minimize the opportunity for financial crime,” HSBC said in a statement. “However, following feedback, we are immediately updating guidance to our customer facing staff to reiterate that it is not mandatory for customers to provide documentary evidence for large cash withdrawals, and on its own, failure to show evidence is not a reason to refuse a withdrawal. We are writing to apologize to any customer who has been given incorrect information and inconvenienced.”

The change in approach comes after the BBC aired reports from multiple HSBC customers who said they were denied in their recent attempts to make cash withdrawals.

Banking customer Stephen Cotton says he attempted to withdraw approximately $11,000 to repay a loan from his mother but was blocked from doing so.

“When we presented them with the withdrawal slip, they declined to give us the money because we could not provide them with a satisfactory explanation for what the money was for,” he told the BBC. “They wanted a letter from the person involved.”

Cotton says the bank wouldn’t even tell him how much he was allowed to withdraw under the new policy, which was not announced to customers when taking affect last November.

“So I wrote out a few slips. I said, ‘Can I have £5,000?’ They said no. I said, ‘Can I have £4,000?’ They said no. And then I wrote one out for £3,000 and they said, ‘OK, we’ll give you that.’ ”

In the U.S. there have been rumors of similar restrictions that major banks such as Citibank have denied. After the massive security breach at Target retail stores in December, JP Morgan did place a temporary limit on how much cash customers could withdraw from Chase ATM’s at Target stores and how much they could spend on their debit cards at one time. But that limit has since been removed.

A Conservative member of the British Parliament said the change in policy “infantilizes the customer.” However, the head of retail at the British Bankers Association defended the policy.

“I can understand it’s frustrating for customers,” Eric Leenders told the BBC. “But if you are making the occasional large cash withdrawal, the bank wants to make sure it’s the right way to make the payment.”

source »

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Those who have been delaying moving their retirement funds out of the system on the account of early withdrawal taxes may want to take notice.

If the official 2012 year end notification an SD reader received from the TSP  is any indication, it appears that our prediction of forced movement of 401k, IRA, private & public pension funds into US Treasury bonds may be closer than ever.

As can be clearly seen via the document below, the retired former employee of the Social Security Administration has received official notice that all future 401k contributions have been moved from his prior allocation into 100% US treasury bonds!

Hey Doc,
I just heard from a friend of mine that who worked for the Social Security Administration for a few years that his entire 401k has been moved from where he allocated it into US treasury bonds.
He just received his annual statement that shows all of his funds have been moved, without his permission or even notice!
This is what Max Keiser and Jim Sinclair have been predicting for over a year now. As far as I know, thus far this has only been applied to non-active employees, but it looks like the tip of the iceberg, and smacks of desperation. I thought you guys could take a look at this. Silver Dragon



Another World is Coming

The dogs of war keep on barking, but the caravan rolls on.

More and more people around the world are beginning to realize something must be going on. They are starting to ask the right questions. They have seen the correlation between certain events which before may seem unrelated.

They have seen how the Colorado Dark Knight Shooting was caused by the ongoing Libor Scandal investigations, and their desire to confiscate all guns worldwide through the United Nations.

The recent attempts to start religious wars between Muslims and Christians using high-profile assassinations, publication of doctored videos and deliberate mocking of their prophet Mohammed, will all prove futile as no one in the highest echelon of the Muslim faith is really buying them. They know who stand to benefit in case another medieval crusade will erupt. They know how the game is played and the players currently involved, and why the game is being played in the first place.

In Syria recently, a major component of the Syrian rebels defected back to the government realizing in effect that they were serving the interest not of the Syrian people but the CIA’s agenda in the region.

Even in the hallowed halls of the Pentagon, they know that Israel is “not the victim.”

U.S. Intelligence Community Warns That Israel is a “Rogue State”

Now comes yet another dramatic moment in American and Israeli history. According to the authoritative Foreign Policy Journal, all sixteen U.S. intelligence agencies, including the CIA, the DEA, the NSA, the FBI, and others—have drafted an amazing, 82-page classified report entitled “Preparing for a Post-Israel Middle East.”

Currently being reviewed by the White House and by key Congressional leaders, the report brilliantly analyzes geo-politics and economics in the Middle East and globally. It concludes that Zionist Israel is the greatest single threat to American security and to the American economy.”

Continue reading »»

The real reason why Netanyahu wants to go to war with Iran is to hide his involvement to the 9/11 WTC Controlled Demolition in 2001, and he should stop playing the “victim” card. In fact, according to Bastin, who spent 40 years as US nuclear weapons designer,  Iran is not developing nuclear weapons up to this time and still is not capable of doing so in the foreseeable future.

Here in Asia, both China and Japan hierarchy know fully well the game being played on their behalf. Recently, they are showing the world how the Third World War should be fought.

Japan, Taiwan in disputed isle water cannon duel

Coastguard vessels from Japan and Taiwan duelled with water cannon after dozens of Taiwanese boats escorted by patrol ships sailed into waters around Tokyo-controlled islands.

Japanese coastguard ships sprayed water at the fishing vessels, footage on national broadcaster NHK showed on Tuesday, with the Taiwanese patrol boats directing their own high-pressure hoses at the Japanese ships.

The large-scale breach of what Japan considers sovereign territory — one of the biggest since WWII — is the latest escalation in a row over ownership of the islands that pits Tokyo against Beijing and Taipei.

The intrusion complicates an already volatile territorial dispute with China, which is also locked in a separate row over the strategic South China Sea against claims by several nations including the Philippines.

Continue reading »

Adding to the mix is the new epidemic scare of the SARS2 virus which happens to hit the Middle East instead of SouthEast Asia. It seems each region is being allocated with a different kind of mayhem in the run-off to December 2012.

The gruesome results of the recently concluded study indicated that Monsanto’s GMO corn caused tumor in rats and had 600% chances of being killed by chemicals from the twin chemo giants, Monsanto and DuPont.

There is also an ongoing rift between the Jesuits and the Opus Dei inside Vatican according to the latest reports from Ben Fulford.

The scientific finding that there are only 147 corporations, mostly financial institutions, controlling all human economic activities here on the planet, suggesting further that all of them are in collusion to bleed each walking home sapiens dry, indicates the level of human awareness that is only bound to increase further as each ticking of the clock.

The 13 powerful bloodlines that have huge stakes in these 147 corporations, and who decided long ago that 90% of the population is just an excess baggage and must therefore be exterminated, are now in panic mode as to how this massive awakening be mitigated and controlled.

The continuing movement of people across the streets of the world refusing to bow down to their corporate governments’ legislated austerity measures, would surely put their whole lavish existence in jeopardy.

The only thing left undone is for the White Pawns to make the first move.

The Solution is Painful but Necessary

Let it be reiterated here that the real cause of the impending dollar and euro collapse is the cessation of Asia/BRICS140+ participation to the worthless Fiat Financial System of the 13 bloodlines.

When the lawsuit against the Federal Reserve  is refiled and the Corporate USA reaches the end of the fiscal year on the 30th of September 2012, all hell will soon start to break lose as the International Common Law Court will begin the trial against Big Pharma, Vatican Church and the Crown of England on the 15th of October 2012.

The economic infrastructure of the West need to be shut down before a new system can be installed. The Fiat Central Banking System is where the 13 bloodlines primarily derive their power to enslave the rest of humanity. Shutting it down is just one of the processes needed to be undertaken before a new meritocratic financial system can serve as the transitional mechanism before a full resource-based economy can be fully implemented. A simple system reboot is simply not an option.

During the financial shutdown, all Western governments will be passing austerity measures to their citizenry and public backlash will become widespread as what is happening now in Greece and Spain. This whole process will serve as a catalyst for grassroots offline awakening to complement the ongoing massive reeducation already experienced by interconnected individuals around the globe.

The people must understand the true extent of what Evil has done so that any compassion and tolerance left should never sacrifice logic, reason and justice.

2012: The End of the World As We Knew It

All these revelations support the view that the year 2012 is indeed the end of all secrecy that held the world spellbound to the mindset of the Dark Ages when religion reigned supreme and free thoughts were effectively suppressed. With the globally distributed, uncensored, informative internet web pages, such draconian control mechanism will never work anymore. Even the sophisticated drones can now be hacked or shoot down if need be.

There is now a freedom to choose the kind of information one would like to consume which would eventually allow the individual to have a peek into the other world of unlimited human possibilities. He would soon realize that which he had come to understand as mere fiction is in fact the Arrested Reality, and all of the things he is seeing about the world right now are in fact just an Elaborate Hoax, mere illusions all of them!

You Are Worth the Evolution

It’s not surprising, nay, degrading to one’s manhood, when you shed a few tears writing article such as this one, for it is only now that I’m beginning to feel how hard life really was, especially for everyone here in the Third World. First World citizens are now beginning to feel the same.

When you haven’t tasted the goodness of a full life from the day you were born, how will you be able to say this is hard life I’m living? Generational brainwashing was so effective, you thought everything is the only definition of your reality and nothing more. We have fully accepted the lie in all its glory.

Yes we did, but not anymore.

The madness will now end. The veil of secrecy is forever lifted.

Oh, the Day of Final Reckoning is indeed here upon us.

The men behind the curtain are beginning to be unmasked and will be hunted down.

Full disclosure of human knowledge will usher a new age of progress and development limited only by our collective imagination.

All the technologies that could push us to the Golden Age are already here right now.

The human mind will be set free and will soar to greater heights of which Infinite Wisdom is the only worthy pursuit.

One of the significant sources of funds for the Cabal is the healthcare industry which registered a whopping $2.7 trillion in 2011, and is projected to soar to $3.6 trillion in 2016, in the US alone. We believe that this is just a conservative figure.

You can join the fight against the Dark Cabal and accelerate its demise just by boycotting Big Pharma. You can effectively do this by downloading “Towards Healthcare Emancipation“, a fully illustrated do-it-yourself instructional eBook that will help you in implementing all eClinik methods that would negate the use of expensive medicine, avoid radioactive diagnostics and treatments in completely defeating cancer, AIDS and all other parasitic diseases. These methods, when faithfully followed, work 100% all the time. Find out more about this here.

Acknowledgment: Images are from my FB friends…

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