Why Consider Offshore Banking For Your Personal And Financial Privacy In This Post "9 / 11" World ?

The law also demands that banks maintain records of any credit extension (other than a real estate mortgage) that exceeds $5,000. Banks must report all cash transactions, deposits or withdrawals, in excess of $10,000. They are required to ask you for your Social Security number or taxpayer identification number before any new checking or savings account can be opened. If you do not supply this number within 45 days of the request, your name, address, and account numbers are put on a list for inspection by the Treasury Department. Even more to the point, you would wonder why any American with the economic option of moving offshore and into an atmosphere of utter financial privacy would chose to. Better and there are plenty of foreign financial centers willing to make you an offer that's hard to refuse. To ensure your own financial privacy, you must dotwo things. First, you must minimize the amount of information that gets created about you. Second, you need to verify and limit access to the information that already exists. So, out of respect for the fact that you will probably want to keep some portion of your assets within the United States, take a minute and consider ways that you can protect yourself from unnecessary invasion of privacy. Just to get you thinking along the right track, here are some practical suggestions. First, be aware that that not all domestic banks are alike. They all fall under U.S. banking regulations, but some are more privacy-oriented than others. For example, a number of financial institutions have recently started photographing and fingerprinting customers before completing even the most routine transactions.

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