General Q&A: 18/12/2024
Question Answered During This Q&A Webinar
00:13:16 Catherine: Question – Do we need to tell the bank when applying for a home loan that the property will be put in an unregistered trust?
00:14:21 Chris Beros: Q. Hi Mark, I am planning to use the Acceptance for Value process for an IRS notice regarding a $5,000 penalty. My question is the IRS is asking to make the money order directly to the United States Treasury. Does it make sense to word the penalty statement as follows: “Deposit to the United States Treasury and charge the same to JOHN HENRY DOE XXX-XX-XXXX.” Or would you word it differently?
Additionally, since I wasn’t able to respond to the penalty notice within the 72-hour timeframe, I was thinking to include the following in my letter:
“I apologize for not responding to your notice within 72 hours and appreciate your understanding regarding any inconvenience this may have caused.” Could you please let me know your thoughts on this approach.
Thank you, Mark, for your time and valuable input and for all you do. We greatly appreciate it.
00:15:02 Catherine: Question – If we put a residential property into a unregistered trust would it be subject to Victorian state land tax?
00:15:11 Catherine: Questi9
Best way to answer the phone to avoid entrapment?
00:17:51 Brian: I understand that cheques are phasing out next year. Therefore, it is harder to track whether a government department receives our payments using the BOE method. I found that a cheque is more effective than using a postage stamp because we can see in our Statement of Account when a government department receives our letter.
Q. Besides cheques, what else can we send that we can track easily and the government department can’t play dumb (which they do with postage stamps)?
00:17:59 wj: Also I managed to make a land purchase all rights reserved today ..
What can I do with it ?
00:18:10 Catherine: Question – We paid for 2 foundations through Peter Duff, we have had lot of trouble getting an account opened up, we attempted contacted Peter Duff a fair few times, his email address bounces and all calls go through to voicemail automatically with no reply, having paid nearly $2,000 and we feel abandoned. If you could assist.
Which module contains the PAP ?
00:22:57 Catherine: Question- If you tells the bank that you put the property into trust, they attempt t
CEO of QLD council refused round table meeting with me. I’ll have to default the council. 3 defaults for this too?
Q: Re: AFCA – what’s the likelihood they’ll give me a good judgement based on my PN in July, and default notice few weeks later?
Is it better to go straight to defence in court as financier is attempting to sue me and didn’t “accept” PN.
I’m afraid a poor result from AFCA may give the magistrate/ registrar these same ideas even though I have alot of accompanying evidence.
00:24:53 dail bird: Q.. In qld can i apply for an injuction with an originating process to stop a council selling my property thru the magistrates court or do i need to go thru the supreme court.
00:25:14 Catherine: Question – when telling the bank you are putting your property into trust they want to give you a business loan with a higher interest rate, is that because they do not understand an unregistered trust?
00:25:41 ajmcdonald73@live.com: Q. When using the Promissory Note process on a statement of account that HAS a payment slip attached, what is the correct way to handle/deal with the payment slip? Note: I am using the PN process on a child support statement of account which has a payment slip on the bottom. I’m not using the A4V processs
00:27:33 Brian: I am operating a public company that has contracted with my unregistered trust to transfer salaries, wages and non-advertising expenses to minimise tax. I also have an accountant who understands what I am doing. I do engage in some advertising but declare those revenues for taxes and pay my marketing staff so that it is a taxable item because it is in the public realm.
Q. Have I interpreted correctly the spirit of using an unregistered trust for private activities and not risk being charged with evading taxes?
00:28:07 dail bird: Q.. How can I find out if a court order has been granted against me in qld over a council attempting to sell my property.
00:30:40 Pete:: Q i’ve recently purchased some silver bullion and I’d like to purchase some more. I have a trust set up through you and also a private members Association not-for-profit group set up with the appropriate bank account through beyond bank. Can I purchase the bullion through the trust, then have the PMA invoice the trust for administration services rendered in order to acquire the bullion without having any tax obligations?
00:30:46 Camille-Ivory’s iPhone: Q: Trademarked my ENS LEGIS.
How may this protect me against corporate agressors, and paying bills with FRN’s
00:31:49 wj: A/
Ok so the CBA has stated that if I do not like the ai monitoring and learning my behaviour then I’m welcome to deregister my device and only go to branch atm or phone or go elsewhere
00:32:21 dail bird: Q. does the supreme court hold jurisdiction over property in qld. would I need to apply for an injuction to stop a forced sale with the supreme court. our local crooks at the magistrates court refused my application for injunction.
00:37:09 Jade: Q: A couple of years ago, I put an abn on my foundation as my phone carrier said I needed it. Now I’m receiving letters from the ato that I need to report the foundation activity. The abn has not been used at all for invoicing or money coming in, it was purely to get a phone contract. Has this broken the rule of it being a private foundation and do I legally need to report anything to ato? What would in your opinion be the appropriate words to reply to the ato?
00:37:29 Catherine: Question – Hi Mark in relation to the foundation we approached Commonwealth Bank, westpac, ANZ and great Southern bank and all declined due to anti money laundering as it goes through a central team. The branches no longer have the authority.
00:43:00 Daisy Doone: QUESTION… Can you not invoke equity in any court? If you cannot how do you go to a court of equity? Through appeal?
00:44:22 Daisy Doone: Question….. I did not quite understand what you meant by the private banking and the master card… Would you mind explaining slightly more?
00:45:59 wj: Cam- I got the land so all good ..
I’m trying to figure out idea for formal complaint for CBA as the templates aren’t finance related.
For the 3 step process,
context – further better particulars-
cba (AI- basically what is it ? Attempted joinder Third party/entity? Is it alive is it dead, how does it work? Forcing unwanted products? , financial abuse- compelled to do a thing for access to finance?, taking away a man’s responsibility to manage his own affairs?
& ato
Have asked for 2 transcripts for calls 2.5 weeks ago from ato.
Yesterday , was informed from the two separate calls – 4 people , only three transcripts for speech are found. 2 for me and one for first ato.
The original complaint was about the entity whose voice is missing and had claimed I had no choice of consent as they are the ato .
Do I now do an foi .. what do I do ?? It’s active fresh and obviously to my benefit or it wouldn’t be covered up .
00:45:59 dail bird: Q. in qld which court would a council go thru to get a court order to sell my property. Would a magistrates court suffice or supreme court.
00:53:31 GlenGS: Q Hi Mark. I’m looking to copyright the different forms of my name.
I always get confused when it comes to my names.
Which of the following can I apply for copyright.
GLEN GEORGE SHEP
Glen George Shep
glen george shep
GLEN SHEP
Glen Shep
glen shep
GLEN G SHEP
Glen G Shep
glen g shep
G SHEP
G Shep
g shep
G G SHEP
G G Shep
g g shep
00:53:38 Pete:: Sorry Mark I meant if Origin rep don’t attend for the small claims court hearing I will definitely be there if I have to be as I’m making the claim I just wanted to know if th3 tribunal has overwhelming evidence by me against Origin will it still go to a hearing and if no Origin rep shows up would I get a successful default judgment against Origin?
00:57:40 Pete:: My foundation is a NFP I’ve got an account through Beyond Bank but I know their making it difficult to get now
00:57:47 Bec Robbins: Hi Mark I have a question in regards to using A4V for my CC’s. The bank has now sent it to a debt collector. I have sent them a Fee Schedule and they sent that to the complaints department for 30 days and then came back and started asking me the same questions again. What’s your advice please?
01:00:04 Brian: Given the changes in the Marriage Act in 2017 to remove the terms man and woman and replaced it with “two persons”, does that make the Marriage Act no longer relevant to a living man or woman anymore when contesting in the Family Court?
01:03:17 Bec Robbins: Q Hi Mark I asked a question about using A4V for my credit cards and it now being sent to a debt collector.. whats your advice please?
01:06:17 David: Q. I have just been found guilty in my absence even though I emailed an adjournment request as I was attending another court matter. Can I appeal? What would you recommend?
01:07:30 Brian: If a cheque bounces and is dishonoured, does the payee need to return the cheque to the payer and inform the payer explicitly? Or is it by default that the payer is still liable for the payment?
01:10:47 wj: Q. Context.
The ATO calls x 2, were myself and two separate agents. The second agents claimed I had no choice of consent as they are the ato and can do what they like .
I made a complaint about the second unsolicited phone call . Asked for transcripts for the two calls.
Got told yesterday that the voice of the ato agent on the second call is apparently missing. The agent the complaint was about .
I’d asked in the first call to not record it and she said they are all recorded and can’t. .
So once I get the formal notice in the mail – FOI – or ?
01:21:03 wj: Bec – do not contract make time to pay anything . They are a third party interloper . Start the 3 step cond. accept for further better first and so on . Get default judgement tell em to stamp calling you or make a complaint telecom ombudsman.
Day bank sells debt your business is over . Third party buys the debt . Ask questions they can’t answer .
Get the module and doc pack I’m sure it’s there .
01:22:04 evina: What do you think of taking the position of executor of the fictional name, in court?
01:24:56 iPhone: Back Story:
After the notice of tender of payment was sent they sent back this verbiage: “This letter is in response to your recent inquiry regarding the loans listed below.
Your correspondence appears to make a legal claim sometimes referred to as “Redemption,” “Strawman,” or “Acceptance for Value.” We do not recognize these claims as valid under state or federal law. Several federal government agencies have issued public warnings that these claims are frivolous and often associated with fraud schemes.
We apologize if we have misinterpreted your inquiry. Please contact us to clarify the nature of your inquiry if you did not intend to make such a claim.
Note for federal student loan borrowers: For your reference, our role as your federal student loan servicer is governed primarily by the terms of your promissory notes and by the Higher Education Act of 1965, as amended, and U.S. Department of Education regulations (collectively referred to as the “Act”). Additional information on your rights and responsibil
01:25:03 iPhone: In response to this I sent a notarized Affidavit of Notice to Cure (I am aware now that the affidavit part wasn’t necessary, the notice it self would have been more proper) they sent back again a similar letter stating the same information.
This next Demand Notice will be my 3 attempt privately to discharge the liability.
After your most recent help I found Mark’s demand notice in Module 10- I tweaked a few things to match the USA.
Below are some questions I have regarding the: Notice and Demand for Further and Better Particular/CCI(should I be using this demand notice to send to them?):
1. I removed the copyright insignia next to my name , should I have done this?
2. Does the “offer for mutual settlement and closure via mutual fact finding” negate the original notice of tender of payment sent?
Side Note-When I reference for example “for number 5 on the request list” I’m referring to the list of requests for the creditor and its staff to investigate on my behalf.
- For number 5 on the re
01:25:27 iPhone: 3. For number 5 on the request list , I have not submitted to them a change of work circumstances or reached out them for alternate arrangements in order to maintain honor. Do I still need to keep this request on the notice? - Same with number 6 , do I need to keep this in the notice? I have not said to them in previous correspondence that I am in financial hardship I have only sent the the money order which they have not sent back yet.
- In number 7 I replaced the bills of exchange with the UCC, is this ok?
- In number 19 , I changed the Australian notes to Federal Reserve Notes and also changed Australian Dollar notes to United States notes. Was this an accurate change?
- Same with number 22 I changed Australian to United States Dollar notes , was this ok?
- For number 23, the words “me” used, was this intentional? I ask because when reading, it doesn’t sound grammatically correct.
- In number 25 the “Criminal Act”, can I use this same act for U.S. ? or is there an equivalent act I should
01:25:39 iPhone: 9. In number 25 the “Criminal Act”, can I use this same act for U.S. ? or is there an equivalent act I should quote for this? - In number 27, should I change “bill of Exchange” and instead reference the UCC?
- For number 29, I have swapped the “privacy act” for the US Federal Trade Commission , was this a valid swap? I ask because according to what I found. The US doesn’t have its own “privacy act” federally, it appears to be state specific as of now. And NY does not have a privacy act to my knowledge.
- For my Exhibit A , should this exhibit be the original notice of tender of payment that I sent with the money order?
- I did not create or send them a UCC financial statement, will this pose any opposition from them?
What are your recommendations for the next steps?
01:27:38 Bec Robbins: Q how do I deal with the bank after using A4V and sent the 3 notices and they refuse to accept saying I’ve found some website on the internet and it’s their advice to basically not believe what I have found as it’s not true. They are still calling and emailing me asking me to contact them. Any advice please
01:32:08 evina: Do you think that trademark the name is an important step?
01:36:14 Bec Robbins: How do I respond to the requests to contact bank
01:36:55 Tagavaitautama Papua: Can i fill out the 3093 form anytime and hand it to my employer to stop paying tax. And do I tick no to all questions and enter 0 in the estimated total tax offset amount.
Responses