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    Letter Request - Court Verification Purposes

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    BINAYAO NAIZA MAE
    This letter is a request from Binhi Rural Bank Inc. to the Municipal Trial Court in Cities for a court verification on Benbert Mecarsos Beniero, Stephanie Rae Tanio Beniero, and Beniero Fuel Commercial Corp. The bank needs this information for a client verification prior to approving a loan application, as an alleged fraud case was attributed to these individuals. The bank assures that any acquired information will be kept strictly confidential under the Data Privacy Act and will only be used for the purposes of the bank's decision regarding the loan approval. An authorization letter from the client for this transaction is also being provided.

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    © All Rights Reserved
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    Letter Request - Court Verification Purposes

    Uploaded by

    BINAYAO NAIZA MAE
    229 views1 page
    This letter is a request from Binhi Rural Bank Inc. to the Municipal Trial Court in Cities for a court verification on Benbert Mecarsos Beniero, Stephanie Rae Tanio Beniero, and Beniero Fuel Commercial Corp. The bank needs this information for a client verification prior to approving a loan application, as an alleged fraud case was attributed to these individuals. The bank assures that any acquired information will be kept strictly confidential under the Data Privacy Act and will only be used for the purposes of the bank's decision regarding the loan approval. An authorization letter from the client for this transaction is also being provided.

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    This letter is a request from Binhi Rural Bank Inc. to the Municipal Trial Court in Cities for a court verification on Benbert Mecarsos Beniero, Stephanie Rae Tanio Beniero, and Beniero Fuel Commercial Corp. The bank needs this information for a client verification prior to approving a loan application, as an alleged fraud case was attributed to these individuals. The bank assures that any acquired information will be kept strictly confidential under the Data Privacy Act and will only be used for the purposes of the bank's decision regarding the loan approval. An authorization letter from the client for this transaction is also being provided.

    Copyright:

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

    Letter Request - Court Verification Purposes

    Uploaded by

    BINAYAO NAIZA MAE
    This letter is a request from Binhi Rural Bank Inc. to the Municipal Trial Court in Cities for a court verification on Benbert Mecarsos Beniero, Stephanie Rae Tanio Beniero, and Beniero Fuel Commercial Corp. The bank needs this information for a client verification prior to approving a loan application, as an alleged fraud case was attributed to these individuals. The bank assures that any acquired information will be kept strictly confidential under the Data Privacy Act and will only be used for the purposes of the bank's decision regarding the loan approval. An authorization letter from the client for this transaction is also being provided.

    Copyright:

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

    Formerly: Rural Bank of Balingasag, Inc.

    Leope Building, CM Recto Ave., Brgy. 25, Cagayan de Oro City, 9000, Misamis Oriental
     (088) 858 4252 | (0917) 623 6564 | (0917) 702 9656
    [email protected] ; [email protected]

    June 26, 2023

    Municipal Trial Court in Cities


    Hall of Justice
    Goldridge Building, Upper Balulang,
    Cagayan de Oro City, Misamis Oriental

    Re: Court Verification Request

    Ma’am/Sir,

    Good day! I am writing this letter in behalf of BINHI RURAL BANK INC., (formerly
    Rural Bank of Balingasag Inc.), to relay our humble request for a court verification on
    the following persons:

    1. BENBERT MECARSOS BENIERO


    2. STEPHANIE RAE TANIO BENIERO
    3. BENIERO FUEL COMMERCIAL CORP

    The request is in relation to the bank’s client verification prior loan approval of loan
    applicants. An alleged fraud case was attributed to the abovementioned persons, and
    the information we are getting from this request vital in our decision for the approval of
    the loan applied for.

    Rest assured that the bank will strictly abide with the Data Privacy Act, should we
    acquire information with regards to the said persons, and that the purpose of this
    request is strictly only for the bank’s use. We will also attach herein the authorization
    letter of our client for this transaction.

    We are hoping for your positive response on this matter.

    Thank you very much, and more power!

    Sincerely,

    NAIZA MAE BINAYAO


    Legal officer
    Binhi Rural Bank Inc.,

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