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Showing posts with the label Bank Letter

Request letter to party for replacement of bounced cheque

[Date] [Recipient Name] [Title] [Company Name] [Street Address] [City, ST ZIP Code] Dear  [Recipient Name] : This is to inform you that the following check/cheque was returned to us due to insufficient funds: Check /Cheque number  [number] Dated  [date] Payable to  [Name] In the amount of $ [amount] We request that you replace this check .cheque with a cash or money order payment immediately. Unless we receive good funds for said amount within  [number] days, we will begin appropriate legal action. Thank you for your prompt attention to this matter. Sincerely, User [Title] Certified mail, return receipt requested

Request letter for correction error in bank account

HSBC 2182 New York Avenue Troy, TX 76579 20 th  August 2011 Dear Sir, I, the undersigned have a savings account in your bank having account number XXXXX. Two days earlier I updated my pass book in this branch. I found that two transaction entries are wrongly recorded. The cheque which I had deposited in the bank should had been cleared till date and also the withdrawal of a certain amount from the ATM is not been shown into my pass book Since I have to make an urgent payment, I need to know the exact balance in my account. Being a worthy client of the bank I request to rectify the error at earliest. Thanking you, Fred P. Sanders

Letter approving credit card application

Mr Parkinson, Bank Manager, ICUC Bank, Wisconsin To, Mr Smithsonian, C-16, Privet Drive, Wisconsin Dear Mr Smithsonian, I, Mr Parkinson, bank manager for ICUC Bank for Wisconsin branch, am writing this letter in response to the application for credit card put forward by you dated 15 November 2009. I would like to inform you that your   credit card application   has been approved by the  ICUC Bank. However, there are certain formalities which you will have to fulfil for acquisition of the credit card. The Authorization Form is required to be filled and submit to initiate the procedure   for applying   for the credit card. Besides this, an assurance letter of abiding all the rules and regulations regarding credit card payments is also obligatory. The Authorization Form has been enclosed along with this letter with a list of documents to be attached with the form. Please fill the form and submit it at the earliest to avail the   credit card facility   as ...

Letter confirming signature verification to customer for accessing locker

From, Mrs Black, Bank Manager, ICUC Bank, San Diego To, Mr Brown, C-14, Whistling Winds Apartments, San Diego Dear Mr Brown, I, Mrs Black, bank manager of ICUC Bank for San Diego Branch no 17, am writing this letter to make you informed about the fact that the signature surfaced by you for seeking the belongings in locker no E23CS has been authorized by the bank. I, on behalf of ICUC Bank, submit apologies for denying you access to the locker of your mother. However, the formalities have been  entirely to assure the safety of the belongings in the locker and we are hopeful that you would understand the professional barriers which caused the time delay for you. Also, there are certain dates which have been designated by the bank authorities for you to get access to the locker in order to avoid any hindrance from other bank staff, considering the fact that you have obtained the authorization without the consent of the bank staff. Please intimate your preference at the earliest. Yours...

Complaint letter to bank for credit card charges

From, Mr Jonathan, A-13, Williamson Drive, Houston To, Mr Creep, Bank manager, ICUC bank, Houston Dear Mr Creep, This letter has been drafted to make you aware of the reception of the credit details of the expenditure which had been done during the period of 14 November 2010 to 31 January 2011 on my credit card. There have been certain mistakes in the detailing of the credit information and  these mistakes have been highlighted on the documents enclosed along with this letter. The highlighted purchases have never actually happened. Out of the 4 highlighted occasions of mistakes, 3 instances have been repeated ones while 1 has never really happened. Rest of the details of credit check is authorized by me and the payment of the same has been enclosed in the cheque. The amount is a sum of the rest of the credit details. Please make sure that these unwanted details get the treatment which is necessary. I am hopeful that this credit check authorization letter serves my purpose. Yours si...

Bank authorization letter for allowing access to the locker to representative

From, Mr Bronson, Bank manager, UCIC bank, Gloucestershire To, Ms McGonagall, E-12, Whistling Boulevard, Gloucestershire Dear Ms McGonagall, This is Mr Bronson, the bank manager of UCIC Bank,   Gloucestershire, writing to you in response to your application to serve as the representative of your mother, Mrs McGonagall, for operating her locker at the   Gloucestershire  branch of UCIC Bank.  This letter has come into  effect in order to inform you that your application has been authorized by the bank. The bank accepts the medical reports submitted by you of your mother, Mrs McGonagall, and understands that she is not in a state to access her locker. Hence, the bank has authorized you as the representative for your mother to access the locker no ECX2347 and the belongings in the said locker. We are sorry for the delay to provide you the access; but the time has been utilised to ensure the safety of your belongings in the locker. We are hopeful for your trust and f...

Letter requesting authorization for bank transactions

To, Thomas Air, #63, Wiltshire, London, NE15 EP1 Date: 04 th   December 2011 Subject: Authorization Letter for Business Transactions Dear Mr. Thomas, According to the recent update and changes made by the Central Bank, it is mandatory for every debit and credit in the client account to be authorized by the account holder. On account of this recent change we will require your authorization in the  client authorization form for us to process any of the monetary transactions that take place in   your account . This is a mandatory requirement and your quick written response will be highly appreciated. We also wish to inform you that in the absence of receipt of written confirmation from your end we will be forced to stop all financial transactions that is debit as well as credit to   your account  held with us. Hope to receive confirmation from your end soon. Happy Banking. Yours Personally, Crimp ton. Manager, England Bank

Letter request for opening bank account

From, Jack Stevenson, D-2, Hudson House, Bay View Lane, Seattle To, Mr Richardson, Bank Manager, ICUC Bank, Seattle Dear Mr Richardson, I, Jack Stevenson, am writing this letter to put forward an application for opening an account for personal savings. I have crossed the minimum age limit and I am looking forward to the banking concept for keeping an organised record of all the financial transactions of mine. I will prefer the saving type of account because it will be the most suitable bank type account for me. I would also like to take utmost advantage of digital banking with facilities like mobile banking, internet banking , etc. I am enclosing a completely filled for opening the said account with this letter. I assure you that I am entirely capable of handling the bank account and I shall take complete responsibility of all the matters concerned with my bank account. I am hoping that all the proofs and the   application form   which I have enclosed is sufficient for opening...

Sample letter requesting for car loan

To, Mr. Jacob Marshall Branch Manager City Bank of London Date: 14th March 2012 Subject:  Loan application letter Dear Sir, I am writing this letter to apply for car loan from your bank. As per our telephonic discussion, I am writing this loan application letter to apply for loan of $ 15,000 for the purpose of purchasing a car. Sir, I want to inform you that I am a loyal customer of this bank for past 12 years. I have read and I accept all the terms and conditions associated with loan. I assure you that I’ll return the loan as per the mentioned loan payback policy. I am also attaching all the required documents for the processing of loan application for your perusal. I am thankful to you for considering my loan application. Looking forward to hear from you soon Kindly contact me on (776) 654 7754) in case you need any other information or document for loan application. Sincerely, Tom Anderson

Sample letter requesting loan for business

To The Bank Manager, GY Commerce Bank 67,  E-lane drive Manchester Date: 13 th   March 2012 Subject: Credit application letter Dear  Sir, I am writing this letter to   apply for   a credit loan on behalf of my company’s current account that is running in your bank. Sir, we are running a garment company and we are in need of $40,000 for a couple of months. Kindly consider this letter as my official appeal for the credit loan application for $40,000. We need this money to complete an order and we’ll be able to submit this credit loan back by August 2012. Kindly consider this application and guide us further with the paperwork and formalities for this credit loan application. I have attached our company’s official documents and a completed credit loan   application form   for your perusal. Kindly consider this application on an urgent basis as we need this amount as soon as possible. Looking forward for a positive response from your end Regards, James Ste...

Letter reporting insufficient funds; first notice, certified

Description Notify a customer that their check has been returned due to insufficient funds (NSF) with this letter template. The letter requests replacement with cash or money order to avoid legal action. User [Company Name] [Street Address] [City, ST ZIP Code] [phone number] [email] [Date] [Recipient Name] [Title] [Company Name] [Street Address] [City, ST ZIP Code] Dear [Recipient Name] : This is to inform you that the following check/cheque was returned to us due to insufficient funds: Check number [number] Dated [date] Payable to [Name] In the amount of $ [amount] We request that you replace this check with a cash or money order payment immediately. Unless we receive good funds for said amount within [number] days, we will begin appropriate legal action. Thank you for your prompt attention to this matter. Sincerely, User [Title] Certified mail, return receipt requested

Letter requesting a loan modification on mortgage

Loan application letter is written to ask for monetary credit service on some kind of secured mortgage basis. As it is our requirement the words should be so humble and sincere that the banker or the lender acquires total trust on the applicant. Loan application letter helps the loan applier to appeal for the various types of loans which ever he wishes to depend upon certain conditions. Cora Norberto Sharpe, 612 Timber Ridge Rd Mount Solon, VA 22843-2318 15 th  October 2010. Subject:  Sample loan application letter. Dear Cora, I have sent this letter to you in order to explain my reasons behind requesting a loan modification on my mortgage. I wish to purchase a Mercedes Benz 300 Limousine costing Rs 56 lakhs. I am requesting an interest reduction down to 6.25% from my current 8.80%. I feel it is a fair percentage for you, and it is just within my means. Without a reduction on the interest, I will not be able to afford the monthly payments. I have to choose between a loan modif...