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Cease and Desist Mailing Proof

This document is a proof of mailing letter sent to a recipient's address or Secretary of State that contains various notices and exhibits as evidence. It includes a cease and desist notice, affidavit of truth/response, and 21 exhibits from legal statutes and acts related to credit, billing errors, debt collection, and racketeering. The documents and certified mail number are listed for the record.

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923 views3 pages

Cease and Desist Mailing Proof

This document is a proof of mailing letter sent to a recipient's address or Secretary of State that contains various notices and exhibits as evidence. It includes a cease and desist notice, affidavit of truth/response, and 21 exhibits from legal statutes and acts related to credit, billing errors, debt collection, and racketeering. The documents and certified mail number are listed for the record.

Uploaded by

Bar Ri
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
  • Exhibits
  • Proof of Mailing

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@[Link] 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 -


[Link]

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


[Link]

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


REQUIREMENTS BY CREDITOR - [Link]

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


OCCURED AS ASSERTED - [Link]

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


DISPUTED AMOUNT;COLLECTION ACTION PROHIBITED - [Link]

Exhibit N: 12 CFR § 1693m - CIVIL LIABILITY - [Link]

Exhibit O: 12 CFR § 1693n - CRIMINAL LIABILITY - [Link]

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 -
[Link]

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 -


[Link]

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


Information Institute

DOC# CL-DATEWITHOUTDASHES Certified Mail #:


2 of 3
Leverageacademy7@[Link] 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

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