The Swiss Bank UBS is being sued by at least 500 of their American clients for releasing information to the USA.

Assets Not So Safe in Panama - There is a way to get a court order in Panama from a Panama Court to garnish, lien or levy a Panama Bank account. If you do not know where the persons bank is you can have the court send a Fax to all the banks in Panama asking them to seize, lien, levy any bank account associated with the name of the person as a beneficiary owner or signatory. This is called a sequestro.

It has come to our attention that the USA is starting to treat "Bank Reference Letters" as "Suspicious Transaction" events that require reporting to the USA government. We highly suspect many other governments are doing the same thing with their banks when a reference letter is requested. Many clients have noticed in recent months that many banks are reluctant to issue a bank reference letter and many banks outright refuse to write a reference letter. The banks are refusing to issue reference letters because they would then have to write a suspicious transaction report and they try to minimize the amount of these that they generate to avoid government audits and investigations.

The USA continually pressures many countries in the world to release private information, in particular, banking information. However, Switzerland realizes the harm this causes their own institutions and citizens. Luckily, they have the leverage to refuse.

Not only is there a law in Montana to free state production and distribution of guns, but there is also now a very similar law in Tennessee. This is wide implications for state rights and, possible, secession movements.