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Bank source for clients.
I spent a long time talking to my banker at city national bank about our clients and major banks. Their position is unless they receive a court order or a levy they will not "hold" client assets. Of course this does not include a client who owes CNB money, or their schedules do not exempt their accounts, etc. After much prompting, they said they would be willing to assure all of us collectively if we so desire. Would anyone be interested in hearing from CNB and possibly their legal dept at one of our meetings with the group and providing us with answers. Also they will provide our clients with somewhere to bank that does not freeze their accounts during the pendency of their case? If our group would like that they will come to one of our meetings for a small segment to answer questions. If so I will tell their officers to set it up with our powers that be.
PS I do not work for or have a family member who works for CNB. I just bank there and refer my clients who are lost about where to go or how to start again post filing.
Armen Shaghzo
Shaghzo & Shaghzo Law Firm,
100 W. broadway, Ste. 540
Glendale, CA 91210
(818) 241-8887
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From DavidTilem@TilemLaw.com Thu Jul 22 09:31:32 2010
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Subject: RE: [cdcbaa] Bank source for clients.
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It would be helpful if they ALSO have someone there to talk about Chapter 11
debtor-in-possession accounts, collection freezes, the process for opening
new accounts and other issues.
David A. Tilem
Certified Bankruptcy Specialist*
Law Offices of David A. Tilem (a debt relief agency)
206 N. Jackson Street, #201, Glendale, CA 91206
Tel: 818-507-6000 Fax: 818-507-6800
* Bankruptcy specialist cert. by State Bar of CA Bd of Legal
Specialization.
GMail
Sent: Thursday, July 22, 2010 6:26 AM
To: cdcbaa@yahoogroups.com
Subject: [cdcbaa] Bank source for clients.
I spent a long time talking to my banker at city national bank about our
clients and major banks. Their position is unless they receive a court order
or a levy they will not "hold" client assets. Of course this does not
include a client who owes CNB money, or their schedules do not exempt their
accounts, etc. After much prompting, they said they would be willing to
assure all of us collectively if we so desire. Would anyone be interested in
hearing from CNB and possibly their legal dept at one of our meetings with
the group and providing us with answers. Also they will provide our clients
with somewhere to bank that does not freeze their accounts during the
pendency of their case? If our group would like that they will come to one
of our meetings for a small segment to answer questions. If so I will tell
their officers to set it up with our powers that be.
PS I do not work for or have a family member who works for CNB. I just bank
there and refer my clients who are lost about where to go or how to start
again post filing.
Armen Shaghzo
Shaghzo & Shaghzo Law Firm,
100 W. broadway, Ste. 540
Glendale, CA 91210
(818) 241-8887
Sent via IPad
Confidentiality Notice: This Electronic message, together with its
attachments, if any, is intended to be viewed only by the individual to whom
it is addressed. It may contain information that is privileged,
confidential, protected health information and/or exempt from disclosure
under applicable law. Any dissemination, distribution or copying of this
communication is strictly prohibited without our prior permission. If the
reader of this message is not the intended recipient or if you have received
this communication in error, please notify us immediately by return e-mail
and delete the original message and any copies of it from your computer
system.
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Message
It would be helpful if they
ALSO have someone there to talk about Chapter 11 debtor-in-possession accounts,
collection freezes, the process for opening new accounts and other
issues.
David A.
Tilem
Certified Bankruptcy
Specialist*
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