Department of the treasury foia log 2011 page 1 requestor requesting organization request number short description request type 201101002. Once the ucc1 is filed in the birth state, you can establish a personal ucc contract trust account with the secretary of the treasury. Account liquidation process as developed by patrick devine. Only after the ucc contract trust account has been established can you successfully issue boes.
This is about how to access your master strawman account. All property is accepted for value and is exempt from levy. Account liquidation process as developed by patrick devine 06 june 2016. If you issue a boe before the account is established, the secretary will dishonor and refuse to do the ledgering for your boe. Effective december 1, 2015, the delaware division of corporations will modify the acceptable methods of communication authorized by the filing office for the acceptance of uniform commercial code ucc filings. There is a national ucc administration which the states, the protectorates and the district of columbia had formed. Law, an currently residing in the national uniform commercial code. Straw man these liabilities should be forwarded to the secretary to be processed and discharged through the ucc contract trust. Lawful tools posts trust law posts because all governments went bankrupt in 1933, there is no lawful money.
C are furnished by a person under a contract of service. Investment trust company 6091 real estate investment trust 6798 asset backed securities 6189. Mastering the uniform commercial code freedom school. A trust that lists no assets in its form 1023 balance sheet should be required to cite the proper state law that it nonetheless exists as a valid trust under state law. My ucc contract trust liquidation and nonucc transfer. Ordinary care in the case of a person engaged in business means observance of reasonable commercial standards, prevailing. Uniform commercial code division of corporations state. A source of ongoing confusion since the 2010 amendments to ucc article 9 the amendments took effect in most states is how to properly complete the new ucc forms when the collateral is held in a trust. Access your master straw man account at your own discretion. One can not generally interact with the other outside of an expressed contract. The terms of trust provide further that if beneficiary attains age 30, beneficiary may request that trustee distribute 25 percent of the principal of trust to beneficiary outright. Internal revenue service department of the treasury. Once the ucc1 is filed in the birth state, you can establish a personal ucc contract trust account. Legalucc offers ucc1, ucc3, forms which are used in all 50 states.
Completing the new ucc1 form for trustrelated transactions by paul hodnefield, esq. Filing a ucc1 with the treasury department and redeeming. Settlergrantor with initial funding from the certificate of live birth trustapproved by you while underage you, the living are a subfunder into the account and the beneficiary after 6265, if you make it. Massachusetts trust, or association, incorporated or unincorporated, which is. Deposit accounts as collateral under ucc article 9 the most recent uniform version of article 9 of the uniform commercial code, approved by its sponsors in 1998, implemented a number of significant changes to the law of secured transactions. Explains how to make the ucc1 contract and how to properly file it. Uccredemption process i am quite familiar with a number of widely dive rgent views held by proponents and antagonists in what is commonly known as uccredemption. If there is any hidden contract behind an account, my signature therewith gives no validity to it the signature is only for verification of identity. The ucc account is a reference to the creation in the process as a whole and is a topical term not the account itself. The annuity contract names trust as the owner of the annuity contract and names beneficiary as the annuitant. Because all governments went bankrupt in 1933, there is no lawful money. There is a significant difference between ucc contract trusts and direct treasury accounts which are used prenominaly for the trading of treasury bonds, which are managed by the bureau of public debt. Ucc contract trusts are processed and the paperwork is. The most secure digital platform to get legally binding, electronically signed documents in just a few seconds.
There are many ucc and bill of exchange documents that arrive at 1500 pennsylvania ave nw are mistakenly sent to the bpd. Steps for secured party uniform commercial code debits and. There is a significant difference between the ucc contract trusts and direct treasury accounts which are used primarily for the trading of. Filing office copy ucc financing statement form ucc1. Contract trust contracts held in bondage by the contractor s performance bonds and the labors payment bonds. Trustee is not surety to any account by explicit reservation indemnification. Legal ucc has training system, strawman, straw man, artificial person, birth certificate, redemption book, secure party creditor, redemption ucc financing statement. Start a free trial now to save yourself time and money. All certificates of birth document ssnucc contract trust accountprepaid. Transactions between those who make their living engaged in commercial buying and selling of goods often termed merchants are usually regulated by statutes and regulations that are far more streamlined than those typically applicable to contracts with end users who are protected by myriad consumer protection laws.
A branch or separate office of a bank is a separate bank for purposes of this article. I had to go back and file an amendment listing the collateral to make the ucc a true trust and then notified the treasury. The documents are known at the analysis and control division as ucc contract trusts. File ucc1 financing statement in birth stateucc region of secured party. An investigative report from the desk of barton albert buhtz investigative journalist and consumer advocate to.
I cannot be obligated to fulfill any hidden or unrevealed contract whatsoever, due to the absence of full disclosure and voluntary consent. Common law trust setup understand contract law and you. The treasury then opens a ucc contract trust account very much like that of a bank account for the corporate fiction named on the birth certificate, and a 9digit number is then assigned to that account. The division will require that all ucc filings be submitted to the division electronically. The bill is processed through the ucc contract trust. Redemption book, ucc, ucc1, ucc financing statement, alex. Handling other peoples moneyconstruction trust funds chapter 10 page 2 representation of a client if. The claim can then be discharged when the proper documents are forwarded through the secretary of the treasury to the ucc contract trust which remains filed with the analysis and control division of the irs.
Need a protector state district chief judge can be appointed by the settlor you as the main trust. If a written and contracted claim is received by the debtor strawman. Direct treasury account set upucc trust account set up. The treasury then opens a ucc contract trust account very much like that of a bank account for the corporate fiction named on the birth certificate, and a. Completing the new ucc1 form for trustrelated transactions. Sign, fax and printable from pc, ipad, tablet or mobile with pdffiller instantly no software.
Fill ucc contract trust account, download blank or editable online. Sellers stoppage of delivery in transit or otherwise. Filing a ucc1 with the treasury department and redeeming strawman account. Selected issues of deposit accounts page 6 account with amounts of any check no matter how artistic the forgery. In 1995, the texas legislature adopted a statutory definition of ordinary care. We offer treatises in our package that helps you becomes more aware of the method being used. If not, we highly recommend that you do so that you can become more aware of the process. An investigative report from the desk of barton albert buhtz. Dear irs treasury agent, i am, approaching you, as the shadow administrator of the united states shadow government as a ucc bankrupt corporation. The concept is that merchants are professionals in the buying and. Mastering the uniform commercial code with forms the application of commercial law under the uniform commercial code.
Accounts and into the wrong trust account you get 10% to use and by not doing the 1099a1099bs. At the analysis and control division of the irs building in d. Steps for secured party uniform commercial code debits. This 9digit account number is what later on issues as the corporate fiction strawmans ssn number. Uniform commercial code act 174 of 1962 an act to enact the uniform commercial code, relating to certain commercial transactions in or regarding personal property and contracts and other documents concerning them, including sales, commercial paper. Fill out, securely sign, print or email your contract trust pdf form instantly with signnow.
The funds held by the trustee are not the trustees personal assets but. The way to correctly have claims discharged with the irs as well as in the public sector using the ucc contract trust is to present by the secured party a bonded registered bill of exchange, and this needs to be sent straight to the. When jenny robin sullivan files the financing statement supported by the security agreement, signed by the artificial entity jenny and the owner jenny, he becomes the holder in due course of the title jenny. The beneficiaries can be terminated and the trust can be transferred a different trust. The strawman account is the account which is prepaid by you the creditor. Those wanting to have their sovereignty established and declared, should be or must become a secured party creditor who has taken commercial control of hisher debtor, collateral and property. Department of the treasury foia log 2011 page 1 requestor.
Secured party creditor services the redemption service. If no objection, rejection or dishonor from any party at interest within the previous 15 days then the credit on the banks ledger is authorized as approved and irreversibly funded. Ucc contract trust account my social security number. Copyright sovereignty education and defense ministry, form 08. A4v process fill out and sign printable pdf template. I am submitting my 3 main ucc contract trust documents as. The instructions stated that defendant had established a personal treasury ucc contract trust account through the treasury department, and that the bill was a negotiable instrument that should be mailed to the secretary of the treasury secretary for redemption. If that is the case, you may record within your ucc region. This is accomplished by sending the secretary a cover letter, an initial boe, a copy of the ucc1 from your birth state and other documents. The annuity contract is the only asset that trust owns. Sellers right to identify goods to the contract notwithstanding breach or to salvage unfinished goods. Foia log 2011 united states department of the treasury. This is a complete template necessary for you to establish a trust.
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