COMPLIANCE IRREGULARITY NOTICE

emailbot · Post by **emailbot** » 2026-5-11 12:14

“IATA Operations & Service Centre” <agency.management@iata.org> wrote:
2026-5-11 12:14

Email subject: COMPLIANCE IRREGULARITY NOTICE
Reply-to: Iatafinancehq@accountant.com

Dear ,

Our records indicate that full remittance has not been received by the
CASS Settlement Office from your company in respect of the stipulated
end-of-remittance date, as per the billing associated with your
company.

In adherence to the IATA Cargo Rules (Resolution 801r, Section 2,
Paragraph 2.7), we are obligated to dispatch a Notice of Irregularity
to your esteemed company, thereby assigning a single penalty point.

It is imperative to remind you that the accumulation of four penalty
points within a twelve-month consecutive period may result in the
suspension of your company from CASS, pending a comprehensive
financial review.

Moreover, should the CASS Office not receive the complete remittance
by the final day of the grace period, your company may face suspension
from CASS. We trust you understand the gravity of this matter and
recognize that prompt attention to this request is in the best
interest of all parties involved.

If the payment has already been made before now, kindly confirm by
replying to this email with your payment confirmation. If, however,
the payment is yet to be made, we kindly request you to respond to
this message for the provision of our updated bank account details to
facilitate the payment and future transactions, as we are currently
transitioning to a new bank account due to an ongoing audit on our
previous account, which is currently inactive for receiving payments.

Yours Sincerely,

RAMONA MOCAN
IATA Operations & Service Centre
International Air Transport Association
[IATA Logo]
In order to obtain information or assistance from IATA, do not
hesitate to access at any time to our Customer Portal
[https://www.iata.org/cs].

DISCLAIMER: This e-mail is confidential. It may also be legally
privileged. If you are not the addressee you may not copy, forward,
disclose or use any part of it. If you have received this message in
error, please delete it and all copies from your system and notify the
sender immediately by return e-mail. Internet communications cannot be
guaranteed to be timely, secure, error or virus-free. The sender does
not accept liability for any errors or omissions.

Code: Select all

Reply-To: Iatafinancehq@accountant.com
From: =?UTF-8?B?4oCcSUFUQSBPcGVyYXRpb25zICYgU2VydmljZSBDZW50cmXigJ0=?=<agency.management@iata.org>
To: webmaster@webseodesigners.com
Subject: COMPLIANCE IRREGULARITY NOTICE
Date: 11 May 2026 05:14:56 -0700
Message-ID: <20260511051455.D95C402B6E523E78@iata.org>
MIME-Version: 1.0
Content-Type: text/html;
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<!DOCTYPE html>

<HTML lang=3Den><HEAD><TITLE>IATA Notice of Irregularity</TITLE>
<META charset=3DUTF-8>
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<META name=3DGENERATOR content=3D"MSHTML 11.00.10570.1001"></HEAD>
<BODY>
<DIV class=3Dcontainer>
<P>Dear ,</P>
<P>Our records indicate that full remittance has not been received by the C=
ASS Settlement Office from your company in respect of the stipulated end-of=
-remittance date, as per the billing associated with your company. </P>
<P>In adherence to the IATA Cargo Rules (Resolution 801r, Section 2, Paragr=
aph 2.7), we are obligated to dispatch a Notice of Irregularity to your est=
eemed company, thereby assigning a single penalty point. </P>
<P>It is imperative to remind you that the accumulation of four penalty poi=
nts within a twelve-month consecutive period may result in the suspension o=
f your company from CASS, pending a comprehensive financial review. </P>
<P>Moreover, should the CASS Office not receive the complete remittance by =
the final day of the grace period, your company may face suspension from CA=
SS. We trust you understand the gravity of this matter and recognize that p=
rompt attention to this request is in the best interest of all parties invo=
lved. </P>
<P>If the payment has already been made before now, kindly confirm by reply=
ing to this email with your payment confirmation. If, however, the payment =
is yet to be made, we kindly request you to respond to this message for the=
 provision of our updated bank account details to facilitate the payment an=
d future transactions, as we are currently transitioning to a new bank acco=
unt due to an ongoing audit on our previous account, which is currently ina=
ctive for receiving payments. </P>
<P>Yours Sincerely,</P>
<DIV class=3Dsignature>
<P><STRONG>Ramona Mocan</STRONG><BR>IATA Operations & Service Centre<BR=
>International Air Transport Association </P><IMG alt=3D"IATA Logo" src=3D"=
https://portal.iata.org/s/CSPortal/Images/Logo/iata-logo-header.svg"> </DIV=
>
<P>In order to obtain information or assistance from IATA, do not hesitate =
to access at any time to our <A href=3D"https://www.iata.org/cs" target=3D_=
blank>Customer Portal</A>. </P>
<DIV class=3Dfooter>
<P><STRONG>Disclaimer:</STRONG> This e-mail is confidential. It may also be=
 legally privileged. If you are not the addressee you may not copy, forward=
, disclose or use any part of it. If you have received this message in erro=
r, please delete it and all copies from your system and notify the sender i=
mmediately by return e-mail. Internet communications cannot be guaranteed t=
o be timely, secure, error or virus-free. The sender does not accept liabil=
ity for any errors or omissions. </P></DIV></DIV>
</BODY></HTML>

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