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    Remittance Letter - Coupon - Template

    Uploaded by

    Kai W
    This letter is from an individual named john-doe:smith to Capital One regarding payment of $5,000 to account number XXXXXXXXXXXX. The letter includes a payment coupon slip as payment according to UCC law and requests that Capital One keep the credit line open. It states that if the payment is not accepted or a 1099C tax form is not filed, john-doe:smith will report Capital One to the IRS. The letter also requests a full accounting of the trust activity from inception.

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

    Remittance Letter - Coupon - Template

    Uploaded by

    Kai W
    12K views2 pages
    This letter is from an individual named john-doe:smith to Capital One regarding payment of $5,000 to account number XXXXXXXXXXXX. The letter includes a payment coupon slip as payment according to UCC law and requests that Capital One keep the credit line open. It states that if the payment is not accepted or a 1099C tax form is not filed, john-doe:smith will report Capital One to the IRS. The letter also requests a full accounting of the trust activity from inception.

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    Remittance Letter_Coupon_Template.docx

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    This letter is from an individual named john-doe:smith to Capital One regarding payment of $5,000 to account number XXXXXXXXXXXX. The letter includes a payment coupon slip as payment according to UCC law and requests that Capital One keep the credit line open. It states that if the payment is not accepted or a 1099C tax form is not filed, john-doe:smith will report Capital One to the IRS. The letter also requests a full accounting of the trust activity from inception.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    12K views2 pages

    Remittance Letter - Coupon - Template

    Uploaded by

    Kai W
    This letter is from an individual named john-doe:smith to Capital One regarding payment of $5,000 to account number XXXXXXXXXXXX. The letter includes a payment coupon slip as payment according to UCC law and requests that Capital One keep the credit line open. It states that if the payment is not accepted or a 1099C tax form is not filed, john-doe:smith will report Capital One to the IRS. The letter also requests a full accounting of the trust activity from inception.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    Remittance Letter_Coup…

    Notice to Agent is Notice to Principal and Notice to Principal is Notice to Agent


    NON-NEGOTIABLE

    December 28, 2022


    From: By: john-doe:smith, beneficiary Without Prejudice
    ℅ General Delivery
    Keaau, Hawaii [96749]

    Mail to: CAPITAL ONE Headquarters


    Attn: Payment Processing
    6125 Lakeview Rd
    Suite 800
    Charlotte, NC 28269
    Certified Mail: 70220410000160865239

    RE: Account XXXXXXXXXXXX payment of $5,000.00 (five thousand and zero cents) tendered
    TO CAPITAL ONE:

    JOHN SMITH a.k.a JOHN D SMITH a.k.a JOHN DOE SMITH are connected to the number XXX-XX-
    XXXX issued by the Social Security Administration as a Trust wherein I (john-doe:smith) is the human
    that is the beneficiary. CAPITAL ONE requested my Social Security Trust number to open CAPITAL
    ONE account XXXXXXXXXXXXX and therefore became the Trustee.
    With this letter, I have included the payment coupon slip that was included with the statement sent by
    CAPITAL ONE as payment of what is owed to account XXXXXXXXXXXXX. The payment coupon slip is
    payment according to UCC 3-104. Per UCC 3-603 (b) If tender of payment of an obligation to pay an
    instrument is made to a person entitled to enforce the instrument and the tender is refused, there is a
    discharge, to the extent of the amount of the tender, of the obligation of an indorser or accommodation party
    having a right of recourse with respect to the obligation to which the tender relates.
    I, the beneficiary, also request that CAPITAL ONE, trustee, keep this credit line open for me to use while
    continuing to accept my signed coupon as payment this time and going forward. This offer is considered
    accepted at the time the acceptance is communicated by mail via the Mail Box Rule.

    Terms of Tender
    In the event this tender is insufficient or has errors you agree to provide a complete detailed explanation of
    such deficiencies, along with the original documents intact and unaltered, otherwise we agree that you are
    possessing the lien security for settlement. Furthermore, if I do not receive the original security documents
    intact with your detailed explanation of their insufficiencies, we agree that you have monetized the
    instrument. Any other correspondence constitutes your agreement of the coupon as tendered. If you reject
    the payment slip without written explanation, within 10 days or receipt, or claim to have shred it, I still
    expect you to follow the law and discharge the debt by filing a 1099C and provide me with a copy. This is a
    legal action that you must do to stay in honor. If my payment is not honored OR a 1099C is not filed (with
    a copy sent to me) within 10 days of receipt of the certified mail #70220410000160865239 then I will
    report your dishonor to Internal Revenue Service via form 3949-A.
    :
    report your dishonor to Internal Revenue Service via form 3949-A.
    Finally, as the Trustees, which you volunteered to be the Trustees, I request you send me a full accounting
    of all
    activity in the Trust JOHN D SMITH from its inception so that I may have this for my records as the
    beneficiary of said trust.

    Done in good faith and without prejudice,

    By: __________________________________________
    john-doe:smith, beneficiary
    Without Prejudice All Rights Reserved

    RE: Account XXXXXXXXXXXX payment tendered Page of

    “… Every taxpayer is a cestui que trust having a sufficient interest in preventing abuse of the trust to be recognized in the field of this court’s prerogative jurisdiction as a relator in
    the proceeding to set a sovereign authority in motion by action…” In re Bolens 135 N.W. Rep. 164 (1912) Supreme Court Wisconsin…”
    :

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