10/26/2017 Gmail - Reasons for compliance

Menkhepe-Ra Tehutimes El <menkeffra@gmail.com>

Reasons for compliance

1 message

Lamont <lamont.thorium@gmail.com> Tue, Aug 15, 2017 at 12:23 AM

To: Menkhepe-Ra Tehutimes El <menkeffra@gmail.com>
IT IS OUR NAME AND SOCIAL ON THE ACCOUNT. WHY DO THEY SAY KEEP THE SS CARD IN A SAFE
PLACE AS INSTRUCTED?
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The Check Clearing for the 21st Century Act(or Check 21 Act)
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https://en.m.wikipedia.org/wiki/Check_21_Act
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Here I rest my hat, read Operating Circular No. 4 pdf section 14.4 clearly explains the banks lack of fulfillment.
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ALL LINKS ARE BELOW THE FOLD OF THE 12 MINUTE VIDEO. I AM COMPOSING INSTRUCTIONAL
NOTICES TO THESE DELINQUENT ENTITIES.

STUDY THIS 11 MINUTE VIDEO.

https://youtu.be/jAQfhLLpVt8
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Operating Circular No 4, section 14.4 page 19 clearly states:
A receiving bank must keep records that permit it to identify the source of receipt of items. By sending a returned
debit item to a Reserve Bank, a receiving bank: (a) agrees on request to provide records showing whether it
received the debit item from a Reserve Bank, and (b) if it did not receive the debit item from a Reserve Bank,
agrees to indemnify the Reserve Banks for loss resulting from Reserve Banks failure to receive the amount of the
returned debit item from the sending bank.
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Under the same Operational Circular No Definitions 2.1 pg 4 states: (d) applicable ACH rules means the rules and
agreements designated in Operating Circular 4 as applicable to designated ACH transactions. See paragraph
1.4. (e) Article 4A means Article 4A of the Uniform Commercial Code as set forth in Appendix B of Regulation
J 12 CFR Part 210, Subpart B. It includes provisions of Article 1 referred to in Article 4A as approved from time
to time by the National Conference of Commissioners on Uniform State Laws and the American Law Institute. (f)
automated clearing house or ACH means a facility that clears debit and credit items for banks.
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I just got started in supporting the right to use ACH with our social and routing numbers respectively. It is a secret
banking trust account.
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Under Title 12 CFR APPENDIX B TO SUBPART B OF PART 210 - ARTICLE 4A, FUNDS TRANSFERS. READ
THIS CODE!
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https://www.law.cornell.edu/ucc/4A
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ADD THIS NOTE DISCLAIMER:
PURSUANT TO BANKING LAWS AND APPLICABLE LAWS TO THE FULL INTENT OF THIS NOTICE BY THE
LIVING WHO IS NOT LIABLE FOR THE USE.

Title 31 3121, Title 18 8, UCC Article 3 3-603, 31 C.F.R. 202.2, Public Law 91-508. UCC Article 1 1-308 and
HJR192!

ALL RIGHT RESERVED. WITHOUT PREJUDICE.

operating-circular-4-092316-2.pdf
629K

https://mail.google.com/mail/u/1/?ui=2&ik=cdcebf2429&jsver=19n8NvMEaeI.en.&view=pt&q=financing%20statement&qs=true&search=query&th=15de 1/1