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CREDENTIAL AND SPC PACKAGE BREAKDOWN
AGENDA • Introduction • EIN’s • Birth Certificate • Non-UCC • Credentials & ID Badge • SPC 16
EIN’S WHY YOU NEEDED
EIN’S • Individual Banker: For your 56 and 56-F • Estate: for your 2848 POA Form. • Foreign Grantor: For your Foreign Grantor Trust, also it needs to be included in your Non-UCC. • Revocable Trust: To get your Non- Interest Bank account for your Trust. Which EIN you will need? Individual Banker Estate Foreign Grantor Revocable Trust 18
EIN’S • Individual Banker EIN: You can get it online a: https://sa.www4.irs.gov/applyein/ • Estate EIN: You can also get it online at: https://sa.www4.irs.gov/applyein/ • Revocable Trust EIN: You can get it online at: https://sa.www4.irs.gov/applyein/ • Foreign Grantor: Fill out a SS4 Form and you will need to Call at: (267) 941-1099 Or Fax it over at: (855) 215-1627 19
SS4 FORM FOR THE FOREIGN GRANTOR EIN
PHASE I –PART A AUTHENTICATED BIRTH CERTIFICATE
CERTIFIED BIRTH CERTICATE 1. If you don’t have a birth original birth certificate, you can get one from vital records. https://www.vitalchek.com/v/ 2. Birth Certificate will need to be certified at the state level and at the federal level. 3. Once you received your certified birth certificate, make a copy, you will need this for your treasury package. 22
NON-UCC
NON-UCC, UCC-ADDENDUM, UCC ADDITIONAL PARTY AND THE ADDITIONAL COLLATERAL BOX.
NON-UCC, UCC-ADDENDUM, UCC ADDITIONAL PARTY AND THE ADDITIONAL COLLATERAL BOX. ALWAYS SCAN AND MAKE COPIES OF YOUR DOCUMENTS BEFORE MAILING THEM OUT VIA REGISTER MAIL WITH RETURN RECEIPT GREEN CARD 3811. INSTRUCTIONS: PLACE RIGHT AND LEFT THUMBPRINT IN THE COLLATERAL BOX WITH RED INK
NON-UCC ADDENDUM
ADDITIONAL PARTY
➢ PHASE I- PUTTING YOUR CREDENTIALS TOGETHER
CREDENTIALS Why you needed: • Because you will be PROTECTED -Let’s go over what have to be in your credentials. What’s in your credential package A copy of your Non-UCC Memorandum of Points & Authorities PBH Credentials ( this is your ID) Memorandum Special Private Notice American Proof Of Public Law (Your Insurance) Foreign substitute W8BEN Certification of Identity 29
COPY OF YOUR NON-UCC IN A 45 DEGREES ANGLE ADD YOUR INDIVIDUAL BANKER EIN AND SIGNATURE
MEMORANDUM OF POINTS & AUTHORITIES
PBH CREDENTIALS (THIS IS YOUR ID)
PBH CREDENTIALS (THIS IS YOUR ID)
FOREIGN SUBSTITUTE W-8BEN
CONTINUATION OF FOREIGN SUBSTITUTE W-8BEN
CONTINUATION OF FOREIGN SUBSTITUTE W-8BEN
FINAL PAGE OF FOREIGN SUBSTITUTE W-8BEN
CERTIFICATION OF IDENTITY
TIME TO MAIL YOUR PACKAGE - Don’t forget to mail it to yourself via register mail with the return green card 3811 from the post office. -Make copies before mailing it to yourself for your records. ( you will need a copy of this to send with your Treasury package (SPC). 39
UCC-1 & UCC-3 Why you needed: • It will go with your Treasury Package (SPC). -Let’s go over what have to be in your credentials. UCC’S UCC-1 UCC-1 Addendum UCC-3 Amendment UCC-3 Amendment Addendum (if any) 40
UCC-1
UCC-1 ADDENDUM
UCC-3 ONLY 24 HOURS AFTER YOU HAVE COMPLETED UCC-1 YOU WILL NEED THE UCC-1 FILLING # TO DO THE UCC-3.
UCC-3 AMENDMENT
YOU SHOULD HAVE READY SO FAR Birth Certificate • Certified Copy at State Level • Same Certified Copy from state level, also certified at Federal level • Additional Copy of your double certification birth certificate 45 Non-UCC • Mailed via register mail back to yourself EIN’s • Individual Banker EIN • Estate EIN • Revocable Trust EIN • Foreign Grantor Trust EIN Credentials and ID Badge • A Copy of your Non-UCC • Memorandum of points & authorities • PBH Credentials • Memorandum special private notice • American proof of public law • Foreign Grantor W-8BEN • Certification of Identity
IRS FORMS 56, 56-F, 2848 (POA) AND CAF #, NON-DECEDENT LETTER 56 form: You will need to Fax it over or mailed to the IRS office 56-F form: you will need to Fax it over or mailed to the IRS 2848 form: you can upload through the online IRS pro account (https://www.irs.gov/tax-professionals/tax-pro- account) , Fax it over or mailed to the IRS. Non-Decedent Letter that will go with your 2848 form 46
56 FORM 1ST PAGE
56 FORM 2ND PAGE
56-F, FORM
2848 FORM 1ST PAGE
2848 FORM 2ND PAGE
NON- DECEDENT LETTER- 1ST PAGE
NON- DECEDENT LETTER- 2ND PAGE
TO FAX OR MAIL YOUR 2848 FORM AND TO REQUEST YOUR CAF # https://www.irs.gov/businesses/small- businesses-self-employed/caf-unit- addresses-fax-numbers-and-state-mapping
HOW TO GET A CAF # • Online: Create an account in the IRS pro account: https://www.irs.gov/tax- professionals/tax-pro-account • Upload your 2848 and non decedent letter to the IRS pro account portal Faxing or Mailing: 55
UPLOAD YOUR 2848
2848 FORM
2848 FORM ONCE APPROVED YOU WILL BE ABLE TO SEE YOUR FORM 2848 APPROVAL IN YOUR ACCOUNT
AFTER YOU HAVE UPLOAD YOUR 2848 FORM AND NON DECEDENT LETTER • Wait until your 2848 has been approved, usually takes between 3-5 business days. • Now you can request a CAF # in the same IRS Pro account portal 59
CAF #
Fill Out application Approval usually take about 3 days
Once approved You should be able To see your CAF # In your Pro account
PUTTING YOUR TREASURY PACKAGE (SPC) TOGETHER Mail to: • Scott Bessent, U.S Trustee d/b/a Secretary of the treasury Department of the treasury c/o 1503 Pennsylvania Avenue N.W Washington D.C 20220 • Sent Via Register mail with green return receipt green card (3811 form) • Wait 30 days, If you do not receive your green card, just go to the post office and request a signature receipt confirmation Treasury Package (SPC) A copy of all your credentials' documents A copy of your Non-UCC 1 certified and 1 copy of your birth certificate A copy of your UCC-1 + Addendum and your UCC-3 Security Agreement Notice of Surety Act and Bond Non-Negotiable Unlimited Bond Affidavit of Obligation Commercial Lien A Color copy of all your Id’s and Certificates Letter of Instruction to U.S. Treasury/Scott Bessent Letter of Instruction to U.S. Treasury 63
Security Agreement This is a 13 or more pages
Notice of Surety Act and Bond This is a 6 pages file from the drive The SA # it's your DOB + your name initials
Affidavit of Obligation Commercial Lien This is a 4 pages file from the drive
Letter of Instruction to U.S. Treasury/Scott Bessent This is 1 page file from the drive
Letter of Instruction to U.S. Treasury This is 1 page file from the drive
FINAL TIPS & TAKEAWAYS Stay Focused (You Got This) • Do 1 step at the time • If you have questions, ASK • C.M.N Academy want you to succeed • Freedom depends on how much you want it 69
OPEN QUESTIONS
THANK YOU C.M.N Academy