What is CAFV?

CAFV short for Conditional Acceptance for Value is a ‘private letter process’, your basic Private Administrative Process to resolve a matter or to get agreement from your other party to, let’s say, to agree to the discharge of debt, or that you are not subject to the statute, etc. It is part and parcel of the ‘Remedy’ as referenced in UCC-1.201 (34) “Remedy” means any remedial right to which an aggrieved party is entitled to with or without resort to a tribunal. If you get their agreement there is no controversy. The agreement/contract is the law! The CAFV is a very powerful administrative processed used to establish facts for the record, and is done in accordance with rights upheld in the constitution, international law, FRCP rule 36 and 26 (b)(1) and/or applicable state statutes. It is done in such a way to create the largest range of use, from entirely administrative processes such as collection of debts, or proof of inapplicability, to admissibility in court if it is decided that you would like to use it in such a way.

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6 Comments

  1. Cruz Delgado on November 10, 2017 at 8:49 pm

    In order to proceed with this process do you need to be a secured creditor status?

    • Sovereign Filings on November 27, 2017 at 7:39 am

      Yes

      • Will Moziah on July 6, 2018 at 2:48 pm

        What is the difference between CAFV and A4V. Also is that all the administrative process is

        • Sovereign Filings on July 16, 2018 at 3:02 am

          Conditional Acceptance for Value is a process to establish facts for the record, while A4V Acceptance for Value (also known as Bankers Acceptance) is an advanced banking principle.

  2. Mills on July 18, 2019 at 9:52 am

    When you send a CAFV to corporation does a UCC-1 Financial Statement needs to be attached?

    • Sovereign Filings on August 20, 2019 at 8:02 pm

      Not usually. The CAFV is to establish facts for the record by tacit agreement and acquiescence the UCC-1 would not create a better standing in doing so and would probably be confusing. Sometimes less is more.

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