Usacomplaints.com » Business & Finance » Complaint / Review: Washington Mutual Bank - WAMU, FACTA, FCRA, SSNs AND TINs are different. #248818

Complaint / Review
Washington Mutual Bank
WAMU, FACTA, FCRA, SSNs AND TINs are different

SENT TO
Washington Mutual, Attn: General Inquiries, 1301 Second Ave.
Seattle, WA 98101, October 5th

RE: Complaint; Applicant, Entitlement to services, Whereas I applied for a non interest bearing account with WAMU on 10/05 and was denied services governed under:

Laws of which State will govern this contract: Compelled use of SSN numbers, Pursuant to 42 USC 408, IT IS ILLEGAL TO COMPEL THE USE OF SSN FOR THOSE WHO DO NOT WANT TO USE THEM

Title 42 the public health and welfare
chapter 7 social security, subchapter ii federal old, age, survi vors and disability insurance benefits, sec. 408 penalties, in general. Whereas, discloses uses, or compels the disclosure of the ssn of any person in violation, of the laws of the us; shall be guilty of a felony and upon conviction thereof shall be fined under title 18 or imprisoned for not more than five years, or both, no government institution, financial institution, or employer may therefore lawfully compel the use of ssns.

IF AN EMPLOYER FINANCIAL INSTITUTION ATTEMPTS TO COMPEL USE OF THE SSN, THE VICTIM HAS NOT ONLY A STANDING UNDER THE ABOVE STATUTE, BUT ALSO CAN SUE THE INSTITUTION FOR INVOLUNTARY SERVITUDE UNDER THE THIRTEENTH AMENDMENT. The reason is that this would constitute the equivalent of involuntary servitude in violatino of the thirteenth amendment, because it would essentially amount to compelling a person to act as a federal employee laws of which state will govern this contract new federal requirements for social security numbers. We can safely conclude that Title 42 U.S. Code, Section 405c2Ci does not, and cannot impose a requirement that the states must obtain social security numbers from driver's license applicants.


Offender: Washington Mutual Bank

Country: USA   State: Florida   City: Orlando
Address: 5465 North Orange Blossom Trail
Phone: 4072934442

Category: Business & Finance

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