PDA

View Full Version : The USPS knows about the NAME & dual "identity", this was on a re-delivery form



loveunderlaw
03-01-15, 02:37 AM
The person who prepares this form states that he or she is the person, executor, guardian, authorized officer, or agent of the person for whom mail would be redelivered under this order. Anyone submitting false or inaccurate information on this form is subject to punishment by fine or imprisonment or both under Sections 2, 1001, 1702 and 1708 of Title 18, United States Code.


How very interesting of an admission from our friends at the USPS, of course we are always the executor. Or agent of the PERSON as they so succinctly put it.

allodial
03-01-15, 02:54 AM
Expressly a representative vs. being presumed to be an accommodation party.

P.S. They probably also presume that one can read or has at least a high school diploma.

shikamaru
03-01-15, 12:30 PM
It sounds to me that one is making a declaration whether as principal or agent on behalf of the principal.

It also reads like a contract under maritime complete with penalty clause.

loveunderlaw
03-12-15, 02:29 PM
Expressly a representative vs. being presumed to be an accommodation party.

P.S. They probably also presume that one can read or has at least a high school diploma.


§302-11.106 What is an accommodation party?

An accommodation party is an individual who signs an employee’s financing agreement (e.g., a mortgage) to lend his/her name (i.e., credit) to the arrangement.


1[ 38A.(1) An accommodation party is liable on a negotiable instrument to a holder in due course, notwithstanding that when such holder took the instrument he knew such party to be an accommodation party.

(2) An accommodation party to a negotiable instrument, if he has paid the amount thereof, is entitled to recover such amount from the party accommodated.]

http://bdlaws.minlaw.gov.bd/sections_detail.php?id=46&sections_id=1360




It makes more sense when you put it that way !

Chex
03-12-15, 04:51 PM
The USPS knows about the NAME & dual "identity", this was on a re-delivery form.

So do judges 28 U.S. Code § 453 - Oaths of justices and judges (https://www.law.cornell.edu/uscode/text/28/453)

Keith Alan
03-12-15, 05:55 PM
The USPS knows about the NAME & dual "identity", this was on a re-delivery form.

So do judges 28 U.S. Code § 453 - Oaths of justices and judges (https://www.law.cornell.edu/uscode/text/28/453)

That's fascinating! Thanks for posting it.

Chex
03-12-15, 07:09 PM
And how about this where it all starts from,

4.4.9.4.2 (02-01-2006)

AIMS Control When TP does not have a TIN

1. For returns where the taxpayer does not have a TIN, the group should request that the taxpayer submit Form SS-4, Application for Employer I.D. Number,for EIN to the Internal Revenue Service, or Form SS-5, Application for a Social Security Number Card (https://search.yahoo.com/search?p=Form+SS-5%2C+Application+for+a+Social+Security+Number+Card +&b=&fr=ie8)(Original, Replacement or Correction),for SSN to the Social Security Administration. Also request the taxpayer furnish the IRS with the SSN assigned by SSA as soon as possible.

2. In the interim, the group should request a dummy TIN (via Command Code AMTIN7) from the local AIMS/ERCS unit. Establish NMF AIMS control using Form 5354, Examination Request Non-Master File. See IRM 4.4.9.4.2. for additional information. The NMF control is to provide AIMS/ERCS controls until a TIN is secured. After the TIN is secured, close the NMF control with a DC 28.

3. If the taxpayer will not request their own EIN, contact the campus Entity Control section to obtain the assignment of a permanent EIN.

4. A computer generated SFR cannot be done on a temporary or invalid TIN.

5. The case cannot be forwarded to CCP for closing unless a TIN has been secured.

http://www.irstaxattorney.com/irs-audits/4/449_Delinquent_Substitute_Return_Processing.html

Name

1.The taxpayer's name must be typed or printed legibly, with no strikeovers.
The name used with a recently acquired EIN should match the taxpayer's Form SS-4.
http://www.irs.gov/irm/part4/irm_04-004-009.html

Last updated on February 3, 2013 All materiel are copyrighted properties of the author and may not be used without permission of the author. Who is this author? (http://reality-bytes.hubpages.com/hub/Redemption-Of-Your-Strawman)

loveunderlaw
03-13-15, 08:27 PM
The USPS knows about the NAME & dual "identity", this was on a re-delivery form.

So do judges 28 U.S. Code § 453 - Oaths of justices and judges (https://www.law.cornell.edu/uscode/text/28/453)


GREAT STUFF ! I'm printing this out & keeping it in my legal briefs folder :)

loveunderlaw
03-13-15, 08:30 PM
And how about this where it all starts from,

4.4.9.4.2 (02-01-2006)

AIMS Control When TP does not have a TIN

1. For returns where the taxpayer does not have a TIN, the group should request that the taxpayer submit Form SS-4, Application for Employer I.D. Number,for EIN to the Internal Revenue Service, or Form SS-5, Application for a Social Security Number Card (https://search.yahoo.com/search?p=Form+SS-5%2C+Application+for+a+Social+Security+Number+Card +&b=&fr=ie8)(Original, Replacement or Correction),for SSN to the Social Security Administration. Also request the taxpayer furnish the IRS with the SSN assigned by SSA as soon as possible.

2. In the interim, the group should request a dummy TIN (via Command Code AMTIN7) from the local AIMS/ERCS unit. Establish NMF AIMS control using Form 5354, Examination Request Non-Master File. See IRM 4.4.9.4.2. for additional information. The NMF control is to provide AIMS/ERCS controls until a TIN is secured. After the TIN is secured, close the NMF control with a DC 28.

3. If the taxpayer will not request their own EIN, contact the campus Entity Control section to obtain the assignment of a permanent EIN.

4. A computer generated SFR cannot be done on a temporary or invalid TIN.

5. The case cannot be forwarded to CCP for closing unless a TIN has been secured.

http://www.irstaxattorney.com/irs-audits/4/449_Delinquent_Substitute_Return_Processing.html

Name

1.The taxpayer's name must be typed or printed legibly, with no strikeovers.
The name used with a recently acquired EIN should match the taxpayer's Form SS-4.
http://www.irs.gov/irm/part4/irm_04-004-009.html

Last updated on February 3, 2013 All materiel are copyrighted properties of the author and may not be used without permission of the author. Who is this author? (http://reality-bytes.hubpages.com/hub/Redemption-Of-Your-Strawman)


This sounds like what alot of Native Americans from the reservations have to end up doing for non-reservation employment, it really is a spiderweb of regulations & code to have to decipher for the average person.