Who is a Third Party Designee

• Related Articles

• Loan Has Been Refinanced - Who Is Original Creditor Now

  When a loan is refinanced a new original creditor may be established. Whoever is the current creditor for the loan is now the original creditor. This new creditor is not to be considered a third-party in equity.

• The Third Party Designee Did Not Have An Answer As To The Location of The Foreign Trust

  We cannot tell one what to say to the IRS. Foreign trusts must have an address or country to call their situs and that is where the trust is located.

• Do Secured Party Creditor (SPC) Methods Work

  A UCC Financing Statement (UCC-1) is a very mighty financial instrument indeed, but only when used for the right situation. Filing a lien on a trust one did not create and did not act as trustee for is inherently fraudulent – that is demanding a debt ...

• Can Lawful Money Be Used Worldwide, Especially Third-World Countries

  Any nation with national debt (that is all countries, save North Korea) or that receives debt relief from the Paris Club must be given remedy by law. Even Canada and Mexico offer special or restricted endorsements, as protected by law.

• Who Should Be Sued For Invalid Debt Verification & Validation

  If one has received a letter, call the phone number listed and inquire regarding the basic information needed: 1) amount of the debt, 2) name of the current debt owner and 3) information to contact the original creditor. If this information is not ...