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Wells Fargo and Client Trust Accounts
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I assume the attorney is a sole proprietorship based on your question.
A trust account is opened under the state bar's E.I.N., not the
attorney's S.S.N. or E.I.N. Accordingly I doubt the Wells Fargo would
connect the two even if it would even contemplate freezing the account.
I have never heard of Wells Fargo freezing fiduciary accounts of
other sorts either, i.e. debtor is trustee of somebody else's trust,
or administrator of a probate estate with accounts in those entities
E.I.N's.
Mark T. Jessee
Law Offices of Mark T. Jessee
"A Debt Relief Agency"
50 W. Hillcrest Drive, Suite 200
Thousand Oaks, CA 91360
(805) 497-5868 (805) 497-5864 (Facsimile)
On Tue, 17 Jul 2012 16:24:08 -0700, "Mark J. Markus" wrote:
I'm about to file a Ch. 7 for an attorney who keeps his client
trust account with Wells Fargo. While this may be an unusual
scenario, has anyone run into WF being dumb enough to freeze the funds
in a Trust Account, even though the funds are not property of the
estate?
*************************
Mark J. Markus
Law Office of Mark J. Markus
11684 Ventura Blvd. PMB #403
Studio City, CA 91604-2652
(818)509-1173 (818)509-1460 (fax)
web: http://www.bklaw.com/
Certified Bankruptcy Law Specialist--The State Bar of California Board
of Legal Specialization
This Firm is a Qualified Federal Debt Relief Agency (see what this
means at
The post was migrated from Yahoo.
I'm about to file a Ch. 7 for an attorney who keeps his client trust
account with Wells Fargo. While this may be an unusual scenario,
has anyone run into WF being dumb enough to freeze the funds in a
Trust Account, even though the funds are not property of the estate?
*************************
Mark J. Markus
Law Office of Mark J. Markus
11684 Ventura Blvd. PMB #403
Studio City, CA 91604-2652
(818)509-1173 (818)509-1460 (fax)
web: http://www.bklaw.com/
Certified Bankruptcy Law Specialist--The State Bar of California
Board of Legal Specialization
This Firm is a Qualified Federal Debt Relief Agency (see what this
means at
The post was migrated from Yahoo.