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From / Date: |
Question / Answer: |
| 7152. |
Torry
Chicago, IL
Age: 22
Feb 23, 2010
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Establishing Proof of Identity
I recently applied for a passport. I submitted an abstract (or small) version of my birth certificate instead of the long or full version along with a photocopy of my DL to the Dept. of State for passport processing.
One month later, they prolonged it saying if need more proof of establishing my identity. Also, I need a court order from the judge saying that it is okay for me to apply for a passport and leave on that passport. I need a letter from my probation officer saying that they will have knowledge of my travel plans.
First off, I am no longer on parole (never been on probation). Second, I contacted the judge in the state I was incarcerated, and the clerk of the court said it doesn't make sense why they would need that since I am no longer incarcerated and off of parole.
So what the parole officer did was sent me a letter to give them saying I am no longer on parole with my discharge papers. The clerk of the court is sending me the minutes, summary of judgement (or abstract), and something indicating they have no more jurisdiction over me.
I also have to fill out these papers regarding all places I have lived, worked, went to school, how many sisters I have and their names, my mother and father's names and where they live, and so much more.
Does anyone have any suggestions as to how I can get around this? It makes no sense. My two primary documents should have sufficed.
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| 7151. |
Bradford
Frisco, TX
Age: 30
Feb 23, 2010
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Transfer Vehicle to LLC or get a new car?
My vehicle is currently registered in my real name. Is it better to transfer my current vehicle to my LLC or just get a new vehicle and title/register it in my LLC's name? Seems like a transfer is less private given that the previous owner would be my real name and info. Any concerns with this?
...
I have been told by a PI that on a general search, previous owners do not come up.
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| 7150. |
Marc
Burlingame, CA
Age: 46
Feb 23, 2010
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New CA CMRA regulations
Someone just brought this to my attention, regarding CMRAs located in California. Seems that they have passed a law that REQUIRES each box holder to consent to the CMRA operator being their agent for service of process. Further, the the CMRA continues to be your agent FOR TWO YEARS AFTER YOU LEAVE THE BOX. This part of the agreement is irrevocable.
Basically, you can be served with a lawsuit by someone dropping the service documents off at the CMRA. If they loose it, send it to the wrong place, etc. too bad. The state law is amended to consider the service perfected 10 days after the CMRA drops whatever they were served with into regular USPS first class mail, to your last known address.
Additionally, the CMRA is required to tell ANYONE coming and asking about the box, that they will accept legal service for the box holder.
The CMRA is required to show your postal form 1583 and any other documents they have to any law enforcement agent or a representative from the CA department of consumer affairs. Think it's likely your CMRA desk clerk will demand to see and verify ID of someone showing up with a badge asking for your info?
If someone shows up with a judgment, they are again required to disclose your home address.
And if that was not enough, CMRA operators are now relieved of any legal liability for reporting you as "suspicious" to law enforcement. If they ruin your name, cause you to be arrested or to incur legal expenses due to their mistake, too bad, you can not sue them.
Expect this little gem to be copied by other privacy hostile states or perhaps even the post office. My understanding is that these new agreements and the new "improved" postal 1583 form to be demanded of you next time you go renew your mailbox, or perhaps sooner.
Submitted Link #1: http://law.onecle.com/california/business/17538.5....
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| 7149. |
Richard
Ferndale, MI
Age: 40
Feb 23, 2010
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Rent vs Buy
Great article that supports your statement, JJ, that renting is not a financially compromising housing option.
Submitted Link #1: http://www.bargaineering.com/articles/mortgage-int...
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| 7148. |
Dorothy
Topeka, KS
Age: 40
Feb 22, 2010
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webcam spying
Just a link. I have been paranoid about this for years, and my webcam has been sporting a piece of construction paper taped over it for quite some time!
Submitted Link #1: http://news.cnet.com/8301-19518_3-10457737-238.htm...
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Same here--the first thing I do with a new laptop is to tape the lens.
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| 7147. |
Anthony
Sydney, Australia
Age: 32
Feb 22, 2010
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cash & shared home
Hi JJ,
I now live in a shared house & although it's great not having utilities or a lease in my name, I have a problem with storing cash. I've read IM & HTBI but am stuck on a place for hiding it. it's goint to be about $10k. Since the rest of the house consists common areas, the only options I can think of is the bedroom or a safe deposit box which you don't recommend. The locks in the house - any granma could get it. Can you suggest anything?
BTW I owned gold for a few years & but then the Govt introduced an "anti-terrorism/money laundering" law that made ID compulsory for bullion transactions, so got rid of it. another example of how Australia keeps violating our privacy is we require ID to buy a prepaid cellphone or SIM card! In both instances they need an address, we can't get away with just using a passport. We have a much smaller population that the USA so they really have us fenced in.
JJ.
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Have you read about the various hiding places outlined in the e-book INVISIBLE MONEY?
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| 7146. |
Drake
LA, CA
Age: 34
Feb 22, 2010
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The Snitch In Your Pocket
Through public records the light of day is shining on the technological abilities cell phones provide the government (legally), and their attitude about using it.
Submitted Link #1: http://www.newsweek.com/id/233916...
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| 7145. |
Barb
raleigh nc
Age: 53
Feb 22, 2010
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have llc's
Mr Luna,
Which person do I talk to in regards to paying the renewal on my existing LLC's I bought from Kitty?
thank you
Barb
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Click on the CONTACT US tab for directions on how to contact Michael.
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| 7144. |
Kate
Raleigh, NC
Age: 32
Feb 22, 2010
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Why is Driver's License required?
In regards to one of the previous posts, why do stores now require a driver's license or passport in order to return an item - even if it was purchased with cash?
It's such an invasion of privacy just for the sake of returning something to the store.
Does anyone know of ways around this invasion? And what happens if the customer says she does not have a passport or driver's license - after all, not everybody has them?
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Sad to say, some people return a lot of things ... perhaps some sort of scam. The DLs are to spot that.
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| 7143. |
Bradford
Frisco, TX
Age: 30
Feb 22, 2010
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Caveat Emptor: Home Depot
Yesterday I tried to return a $12 item to Home Depot with the receipt. The cashier informed me that it has been over 90 days since the purchase so I could only get a gift card. She then asked for my drivers license so she could enter my DL#. I politely said 'no' and asked for a manager. The manager said that their system requires it and I could show a passport(!) if I didn't have a DL. After trying to explain why I did not want my personal information floating around in their systems, I ended up walking out of the store without getting my money back. Luckily, that lesson only cost me $12.
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Yes, that was a low-cost lesson. The last time it happend to me, it was about $70.
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| 7142. |
Barry
Fremont, Ohio
Age: 46
Feb 21, 2010
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Tax Credit
Just wondering, if I purchase a home and put in in the LLC name, does it qualify for the current tax credits? Do I even want to consider it or not for Privacy reasons.
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Check with your accoutant or CPA, just to make sure.
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| 7141. |
Sebastian
Knoxville, TN
Age: 59
Feb 21, 2010
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Substitute Address
The article below has an idea about a substitute address. The link in the article also has resources. This seems to be especially useful: youcanworkfromanywhere.com/free-mobile-work-resources.htm
Submitted Link #1: http://www.nytimes.com/2005/09/29/business/29sbiz....
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This CMRA is similar to any other CMRA in the sense that you must show photo ID, and fill out and sign the form for the USPS.
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| 7139. |
Charles
Summit NJ
Age: 58
Feb 20, 2010
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Brad 7137
Hi Brad,
I agree with JJ that on any sale to a related party you have to report the true value. Now, if the actual sales price is less (and you have proof) to an unrelated party, that might be a different story.
Consider gifting the car to an LLC.
This could be an actual gift or a "contribution to capital". When a new business is formed, most people put money into the entity. Typically, this is an investment of money in return for "shares" or "equity".
However, you can also put things (in this case a car) into the entity.
Most states allow either or both of these without sales tax. Suggest checking by phone first before you go to a DMV office.
Catch? It might not necessarily be as private as an outright sale. That depends on your state and your insurance agent.
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| 7138. |
Charles
Summit NJ
Age: 58
Feb 20, 2010
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Laura 7135
Hi Laura,
Thank you for your explanation. I assume you mean "level 3" (not 4!)
Your plan to use a nominee could work. If you do not have one in your new state, here are a few ideas for your consideration. Feel free to "tweak" them based on your personal situation:
[1] get a nominee using methods outlined in HTBI and on this blog, [2] use someone who does not know where you really live. You did live with them temporarily when you applied for renewal, right? Best if they will be leaving the country soon. [3] showing DMV folks a letter from a govt agency showing your "address".
[4] Without a nominee, how about renting a room in a rooming house for a week or two? [5] if your state allows, use a PO Box. Maybe the PO no longer knows where you live after you "move"? [e] what about using a homeless shelter? battered women's shelter? Or a church?
In all cases you should check the legalities of anything you do FIRST unless you are certain it is legal.
Hope these ideas help you.
...
[Charles, you need to follow instructions for separating paragraphs.]
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| 7137. |
bob
austin tx
Age: 56
Feb 20, 2010
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7126 Brad
why don't you just sell the car to the llc for $1?
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For sales, DMVs require you state true value.
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| 7136. |
bob
austin tx
Age: 56
Feb 19, 2010
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series llc's
I have a NM llc. I have lots of real estate and dont' want to open lots of llc's to put it in. Does NM have series llc's like TN?
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I don't think so.
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| 7135. |
Laura
Cincinnati, OHIO
Age: 49
Feb 19, 2010
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7129 Charles, Summit NJ
7129 Charles,
Per your question, I am at the top level of privacy. I literally no longer have a real-time/space footprint on the face of the earth, thanks to the priceless advice of Mr. Luna.
That being said, looking forward regarding DL renewal, the best plan I am able to come up with is to bring a nominee with me who will present his/her DL as proof of residence and sign a paper saying that I live with him/her. I went through this process before I "moved out of state." It was no big deal. However, I have no nominee in my "new state".
Suggestions??
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| 7134. |
Alan
Austin, TX
Age: 29
Feb 19, 2010
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LLC OWNERSHIP
JJ-How do I transfer ownership of an LLC?
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Just a bill of sale, normally. Buyer may owe sales taxes if he or she reports the sale to the state. (Many do not, it appears.)
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| 7132. |
Alan
Austin, TX
Age: 29
Feb 18, 2010
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AAA
Does AAA sell or publish info? Any privacy concerns I should be aware of?
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| 7131. |
Susan
Cleveland, OH
Age: 54
Feb 18, 2010
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#7127, Census Bureau And DMV Address Verification
I'm not sure there is a linkage with the Census Bureau and the DMV. When renewing the DL and car registrations in Ohio, I have never had to prove that I reside at the address. They only ask me if I am at the same address.
Although I have read that the rules may be changing due to Real ID. You might call an deupty registrar (not the one you plan on going to) and ask them about the requirements for renewing a DL.
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