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Joseph Zernik, PhD PO Box 31440, Jerusalem 91313 email@example.com
13-01-03 Stanley Fischer and FATCA - secret complaint process in Israeli banking regulation
For months, Bank of Israel's Stanley Fischer refused to respond on inquiries regarding the disposition of complaint against Bank HaPoalim's for its unlawful FATCA-related conduct. Recent conversations with Bank HaPoalim and Bank of Israel staff now indicate that Bank of Israel conducted a confidential review of the complaint, and that its confidential outcome was communicated to Bank HaPoalim, but not to the complainant. Moreover, such confidential communications led Bank HaPoalim to conclude that it was permitted to engage in even more extreme unlawful conduct. Petition, filed with the Supreme Court of Israel alleges that Mr Fischer "substitutes his loyalty to the State of Israel and its laws with loyalty to another nation and its law, and/or with loyalty to financial institutions and their interests." Conduct of Mr Fischer, and Bank of Israel-Banking Regulation should raise concerns regarding integrity and stability of financial systems in the State of Israel. The State of Israel is unparalleled in its unconditional submission to the US FATCA.
Stanley Fisher, Governor of the Bank of Israel, FACTA is a United States act.
View as PDF: View as blog post: http://inproperinla.blogspot.co.il/2013/01/13-01-03-stanley-fischerfatca-and.html Jerusalem, January 3 – petition, previously filed with the Israeli Supreme Court, sought to compel Governor of the Bank of Israel Stanley Fischer to perform his duties as banking regulator. Specifically, the petition sought to compel Stanley Fischer to duly register and review a complaint, relative to conduct of Bank HaPoalim, BM, vis a vis purported enforcement the United States FATCA in the State of Israel.  In a letter, forwarded today to Mr Fischer and Bank of Israel-Banking Regulation, Mr Fischer is asked to immediately produce to the complainant all records, which a complainant is entitled to receive as part of due process of Banking Regulation Consumer's Complaints, pursuant to the law of the State of Israel.  Conversations with Bank HaPoalim, BM, and Bank of Israel staff now indicate that the Bank of Israel eventually registered the complaint against Bank HaPoalim, BM (No 82304-12) and conducted confidential review of the complaint, with no notice or service of any papers on the complainant all along, not even the outcome of the review.
Today's letter to Mr Fischer states that it also appears that outcome of the review of the complaint was in contrast communicated to Bank HaPoalim, BM, and such communications led the Bank to believe that it was permitted to engage in even more extreme unlawful conduct against consumers in this matter.  The petition to compel Mr Fischer to duly register and review the complaint alleged that in permitting Israeli banks to enact, adjudicate, and enforce their own version of US law in Israel, Stanley Fischer "undermines the rule of law", "sovereignty of the State of Israel", and "substitutes his loyalty to the State of Israel and its laws with loyalty to another nation and its law, and/or with loyalty to financial institutions and their interests."  The petition in the Supreme Court of Israel was subject to a fate that was remarkably similar to the fate of the complaint against Bank HaPoalim, BM at Bank of IsraelBanking Regulation: The office of the clerk of the Supreme Court refused to duly register the petition.  Combined, conduct of Mr Fischer, Bank of Israel-Banking Regulation, and the Supreme Court of the State of Israel should raise concerns regarding integrity and stability of financial systems in the State of Israel. Corruption of banking regulation in collusion with the US courts, under the color of lawfulness, has been increasingly recognized as central to the current socio-economic crisis in the United States. [6, and see quotes below] The provisions of the United States FATCA and response to it by various nations, is likely to map the territory of influence of corrupt US banking regulation and the financial crisis. The State of Israel is unparalleled so far in its unconditional submission to the US FATCA.
LINKS:  12-10-23 PRESS RELEASE – Petition alleges Bank of Israel Fischer patronizes criminality at Bank HaPoalim, BM http://www.scribd.com/doc/110868267/  13-01-03 Letter to Stanley Fischer, Bank of Israel Governor RE- request for immediate production of records re FATCA-related complaint against Bank HaPoalim, BM http://www.scribd.com/doc/118792468/  13-01-02 Letter to Bank of Israel Stanley Fischer, in re: Complaint no 82304-12 against Bank HaPoalim, BM, status, addition http://www.scribd.com/doc/118782081/  13-01-02 Letter to Bank Hapoalim, BM, Chief Internal Auditor Jacob Orbach re: blocking of customer's accounts, failure to produce bank documents http://www.scribd.com/doc/118782435/  12-12-27 PRESS RELEASE – FATCA, Stanley Fischer, and "Chief Clerk" Sarah Lifschitz in the High Court of Justice of the State of Israel http://www.scribd.com/doc/118152545/  Zernik, J, Large-scale fraud in US court records is linked to failing banking regulation _ OpEdNews http://www.opednews.com/articles/Large-scale-fraud-in-US-co-by-Joseph-Zernik-120925643.html
_____________ Joseph Zernik, PhD < firstname.lastname@example.org>
Sent from "1984", Iceland-based Internet Service Provider _____________ Human Rights Alert (NGO) * United States - the 2010 submission of Human Rights Alert to the Human Rights Council (HRC) of the United Nations was reviewed and incorporated in the official HRC Professional Staff Report with a note referring to “corruption of the courts and the legal profession and discrimination by law enforcement in California.”
 10-10-01 United Nations Human Rights Council Records for 2010 Review (UPR) of Human Rights in the United States, where Human Rights Alert (NGO) submission was incorporated with a note referring to "corruption of the courts and the legal profession and discrimination by law enforcement in California." http://www.scribd.com/doc/38566837/
* State of Israel - the 2012 submission of Human Rights Alert to the HRC, titled, "Integrity, or lack thereof, of the electronic record systems of the courts of the State of Israel', is scheduled for review in January 2013.
 12-06-04 Human Right Alert's Submission; 2013 UPR of the State of Israel: Integrity, or lack thereof, of the electronic record systems of the courts of the State of Israel http://www.scribd.com/doc/92826212/  12-05-10 Appendix I to Human Right Alert's Submission; 15th UPR - State of Israel: Integrity, or lack thereof, of the electronic record systems of the courts of the State of Israe http://www.scribd.com/doc/108663259/  12-07-18 Human Right Alert's Appendix II to Submission; 2013 UPR of the State of Israel: Integrity, or lack thereof, in the electronic record systems in the courts of the State of Israel - Additional Responses by National Authorities/Experts, Re: ComSign, LTD - sole certifier and hacker of the digital signatures of the State of Israel http://www.scribd.com/doc/108662869/
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http://www.opednews.com/author/author81971.html http://www.opednews.com/author/author42343.html ____________________________
11-12-10 Where should Occupy go next? Civil Disobedience in the footsteps of Thoreau and Gandhi! http :// www.scribd.com/doc/75348301/ 12-06-08 Courts and Judges as racketeering enterprises under RICO (the Racketeer Influenced and Corrupt Organizations Act) - key element in the current financial crisis http://www.scribd.com/doc/96504009/
Secede! The US in its current form is simply unmanageable...
12-01-01 Secession - A Smart Business Move! http://www.scribd.com/doc/76877453/
Get Up, stand up, stand up for your rights!
Take away justice, then, and what are governments but great bandit bands?
Saint Augustine, Civitas Dei (City of God,4.4) _____________________________
WHAT DID THE EXPERT SAY ABOUT THE CURRENT FINANCIAL CRISIS? * "I think it's difficult to find a fraud of this size on the U.S. court system in U.S. history," said
Raymond Brescia, a visiting professor at Yale Law School who has written articles analyzing the role of courts in the financial crisis. "I can't think of one where you have literally tens of thousands of fraudulent documents filed in tens of thousands of cases." Reuters (Jan 22, 2012) http://www.scribd.com/doc/79572282/ * “Foreclosure fraud: The homeowner nightmares continue” CNN (April 7, 2011) * “About 3 million homes have been repossessed since the housing boom ended in 2006… That number could balloon to about 6 million by 2013” Bloomberg (January 2011) * "...a system in which only the little people have to obey the law, while the rich, and bankers especially, can cheat and defraud without consequences." Prof Paul Krugman, MIT (2011) http://www.scribd.com/doc/50753639/ _____________________________ WHAT DID THE EXPERTS SAY ABOUT THE JUSTICE SYSTEM IN LOS ANGELES COUNTY, CALIFORNIA? * "...judges tried and sentenced a staggering number of people for crimes they did not commit." Prof David Burcham, Dean, Loyola Law School, LA (2001) http://www.scribd.com/doc/29043589/ * "This is conduct associated with the most repressive dictators and police states... and judges must share responsibility when innocent people are convicted." Prof Erwin Chemerinsky, Dean, Irvine Law School (2001) http://www.scribd.com/doc/27433920/ * "Innocent people remain in prison" * "...the LA Superior Court and the DA office, the two other parts of the justice system that the Blue Panel Report recommends must be investigated relative to the integrity of the system, have not produced any response that we know of..." LAPD Blue Ribbon Review Panel Report (2006) http://www.scribd.com/doc/24902306 / _____________________________ WHAT DID THE EXPERTS SAY ABOUT THE JUSTICE SYSTEM IN CALIFORNIA? * "...corruption of the courts and the legal profession and discrimination by law enforcement in California." United Nations Human Rights Council Staff Report (2010) http://www.scribd.com/doc/38566837/ _____________________________ WHAT DID THE EXPERTS SAY ABOUT THE STATE COURTS IN THE UNITED STATES? * "On July 26, 2010, Laurence Tribe, Senior Counsel for the United States Department of Justice, Access to Justice Initiative, delivered an important speech to the Conference of Chief Justices, challenging them to halt the disintegration of our state justice systems before they become indistinguishable from courts of third world nations." Prof Laurence Tribe, Harvard Law School (2010), per National Defender Leadership Institute (2010) http://www.nlada.net/library/article/national_dojspeechto%20chiefjustice07-26-2010_gideonalert _____________________________ WHAT DID THE EXPERTS SAY ABOUT THE CONDITIONS IN THE PRISON IN MONROE COUNTY, TENESSEE? * "What goes on there is more like gulags of centuries ago." ACLU http://www.scribd.com/doc/72546279/ _____________________________ WHAT DID THE EXPERTS SAY ABOUT THE SUPREME COURT OF THE UNITED STATES? * "More than 100 law professors have signed on to a letter released today that proposes congressional hearings and legislation aimed at fashioning "mandatory and enforceable" ethics rules for Supreme Court justices for the first time. The effort, coordinated by the liberal Alliance for Justice, was triggered by "recent media reports," the letter said, apparently referring to stories of meetings and other potential conflicts of interest involving Justices Antonin Scalia and Clarence Thomas among others." More than 100 law professors, as reported by the Blog of the Legal Times (February 2011) http://www.scribd.com/doc/49586436/ _____________________________ WHAT DID CHIEF JUDGE OF THE US COURT OF APPEALS, 5TH CIRCUIT, SAY ABOUT THE US JUSTICE SYSTEM? * "The American legal system has been corrupted almost beyond recognition..." Chief Judge, US Court of Appeals, 5th Circuit, Edith Jones, speaking before the Federalist Society of Harvard
Law School (February 2003) http://www.scribd.com/doc/50137887/ _____________________________ WHAT DID THE CHAIR OF THE SENATE JUDICIARY COMMITTEE SAY ABOUT THE US JUSTICE SYSTEM? * In a speech in Georgetown University, Senator Leahy, Chair of the Senate Judiciary Committee called for a "Truth and Reconciliation Commission" on the US Department of Justice. Transcript of Senator Leahy speech (2009) http://www.scribd.com/doc/38472251/ ____________________________
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