You are on page 1of 3

Leverageacademy7@gmail.

com 13 Dec 2022

DATE

YOUR NAME
ADDRESS
ADDRESS

PROOF OF MAILING

RA’S ADDRESS OR SECRETARY OF STATE


℅ COMPANY NAME
ADDRESS
ADDRESS

CC NOTICE TO: PAYMENT CENTER


ADDRESS
ADDRESS

Please find the following documents enclosed in this letter as proof of mailing:

1. Cease and Desist Notice


2. Affidavit of Truth [OR] Response for Cease and Desist
3. Exhibits as labeled in Affidavit with original source:
Exhibit A: UCC 3-306 - CLAIMS TO INSTRUMENT - Legal Information Institute

Exhibit B: Title 15 U.S. Code § 1602 - DEFINITION OF CREDIT CARD - Legal


Information Institute

Exhibit C: 12 CFR § 1002.2 - DEFINITION OF ACCOUNT - Equal Opportunity Act


(Regulation B)

Exhibit D: SECURED PORTAL PAYMENT HISTORY 24 MONTHS [REMOVE IF


NOT APPLICABLE]

Exhibit E: ACCOUNT NUMBER - REMITTANCE STATEMENT [REMOVE IF NOT


APPLICABLE]

Exhibit F: 12 CFR § 1026.13 - BILLING ERROR RESOLUTION - Legal Information


Institute

DOC# CL-DATEWITHOUTDASHES Certified Mail #:


1 of 3
Leverageacademy7@gmail.com 13 Dec 2022

Exhibit G: 12 CFR § 1026.17 - GENERAL DISCLOSURE REQUIREMENTS - Legal


Information Institute

Exhibit H: 15 U.S. Code § 44 - DEFINITION OF DOCUMENTARY EVIDENCE -


Legal Information Institute

Exhibit I: 15 U.S. Code § 1666(d) - TREATMENT OF CREDIT BALANCE -


Govinfo.gov

Exhibit J: 15 U.S. Code § 1666(b)(2) - CORRECTION OF BILLING ERRORS -


Govinfo.gov

Exhibit K: 15 U.S. Code § 1666(e) - EFFECTIVE NONCOMPLIANCE WITH


REQUIREMENTS BY CREDITOR - Govinfo.gov

Exhibit L: 12 CFR § 1026.13(e)(1)(2) - PROCEDURES IF BILLING ERROR


OCCURED AS ASSERTED - Govinfo.gov

Exhibit M: 12 CFR § 1026.13(d)(1) - CONSUMER’S RIGHT TO WITHHOLD


DISPUTED AMOUNT;COLLECTION ACTION PROHIBITED - Govinfo.gov

Exhibit N: 12 CFR § 1693m - CIVIL LIABILITY - Govinfo.gov

Exhibit O: 12 CFR § 1693n - CRIMINAL LIABILITY - Govinfo.gov

Exhibit P: 12 CFR § 102613(3) - ACCELERATION OF DEBT AND RESTRICTION


OF ACCOUNT PROHIBITED - Legal Information Institute

Exhibit Q: 16 CFR 433.3 - EXEMPTION OF SELLERS TAKING OR RECEIVING


OPEN END CONSUMER CREDIT CONTRACTS BEFORE NOVEMBER 1, 1977 -
Govinfo.gov

Exhibit R: 16 CFR § 433.2(a) - PRESERVATION OF CONSUMERS’ CLAIMS AND


DEFENSES, UNFAIR OR DECEPTIVE ACTS OR PRACTICES

Exhibit S: 18 U.S. Code § 96 - RACKETEERING ACTIVITY DEFINITION -


Govinfo.gov

Exhibit T: 18 U.S. Code § 1341 - FRAUDS AND SWINDLES DEFINITION - Legal


Information Institute

DOC# CL-DATEWITHOUTDASHES Certified Mail #:


2 of 3
Leverageacademy7@gmail.com 13 Dec 2022

Exhibit U: 15 U.S Code § 1692c - COMMUNICATION IN CONNECTION WITH


DEBT COLLECTION - Legal Information Institute

DOC# CL-DATEWITHOUTDASHES Certified Mail #:


3 of 3

You might also like