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    3 Day Notice To Report

    Uploaded by

    Marsha Maines
    a Sample document to Send to a CLERK/Clerik of a ROMAN CIVIL TEMPLE called "court" for their USE OF PUBLIC INFORMATION without Prior Truth In Lending Notice to the kidnapped Individual under Duress

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    3 Day Notice To Report

    Uploaded by

    Marsha Maines
    262 views1 page
    a Sample document to Send to a CLERK/Clerik of a ROMAN CIVIL TEMPLE called "court" for their USE OF PUBLIC INFORMATION without Prior Truth In Lending Notice to the kidnapped Individual under Duress

    Original Title

    3 DAY NOTICE TO REPORT

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    © © All Rights Reserved

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    a Sample document to Send to a CLERK/Clerik of a ROMAN CIVIL TEMPLE called "court" for their USE OF PUBLIC INFORMATION without Prior Truth In Lending Notice to the kidnapped Individual under Duress

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    262 views1 page

    3 Day Notice To Report

    Uploaded by

    Marsha Maines
    a Sample document to Send to a CLERK/Clerik of a ROMAN CIVIL TEMPLE called "court" for their USE OF PUBLIC INFORMATION without Prior Truth In Lending Notice to the kidnapped Individual under Duress

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 1

    COVER LETTER TO INTERESTED PARTIES

    The IRS has indicated that regulations now require each Bill of Exchange presented into the private
    sector must also be attached to a 1099 OID that requires notification to the IRS of the transaction.

    Major changes took place in the operation of the Federal Reserve beginning January 1, 2001. All public
    windows were closed at all Federal Reserve Banks. Only member banks of the Federal Reserve can do
    business with them.

    With one exception all Federal Reserve Banks no longer process non-electronic negotiable instruments.
    Pass-thru negotiable instruments such as the Bill of Exchange must be processed through a local
    financial institution sent directly to the Secretary of the Treasury via Certified Mail.

    All other non-cash commercial paper is now handled through the Depository Trust Corporation. (DTC).

    The Department of the Treasury Bank (DTB), the Federal Reserve and many local banks acknowledge the
    lawful Bill of Exchange. However, these documents directed to the Secretary of the Treasury must be
    presented through a financial institution, signed by them (bonded) as the agent for direct presentment. Upon
    honor of the document by the Secretary of the Treasury, the bank is authorized to release the hold and credit
    the Claimant’s account. According to banking regulations, Witkin- Negotiable Instruments - and an increasing
    number of court decisions the Bill of Exchange is to be treated the same as a check except it must be sent
    directly to the Secretary via Certified Mail. Complete routing instructions must be included (Letter of Advice) in
    order for the Bill of Exchange to be processed and honored. Each Bill of Exchange set of documents is to be
    attached to an IRS 1099 OID form. Each set of document must be delivered via Certified mail to the Secretary.
    Only the Secretary of the Treasury has the authority and jurisdiction to honor or dishonor these negotiable
    instruments.

    Some government agents attempt to usurp that authority and many such documents
    have been misdirected to the Bureau of Public Debt.

    Many “banks” attempt to reject these instruments even though the regulations and
    the courts direct them to process them as instructed.

    Issuers should report errors in and omissions from the list in writing at the following address:

    IRS OID Publication Project


    SE:W:CAR:MP:TFP
    1111 Constitution Ave. NW, IR-6526
    Washington, DC 20224

    REMIC and CDO information reporting requirements. Brokers and other middlemen must follow special
    information reporting requirements for real estate mortgage investment conduit (REMIC) regular interests, and
    collateralized debt obligation (CDO) interests. The rules are explained in Pub. 938. Holders of interests in
    REMICs and CDOs should see chapter 1 of Pub. 550 for information on REMICs and CDOs. • IRS Filing
    Information Returns Electronically (FIRE) system www.IRS.gov/FIRE

    Accepted for assessed value and returned in exchange for closure and settlement of this accounting.

    ____________________________ YOUR Employer Identification # ______________________


    (your signature)

    Date________________________, 2020

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