[CyberTOPS] bank accounts question

Doreen Little dlittle1 at shaw.ca
Sat Apr 25 10:49:34 CDT 2009


I am in Canada and our account is at the T D Bank and neither of us has an
account at that bank.

Doreen


----- Original Message -----
  From: Tom Seman
  To: acm ; cybertops at cybertops.net
  Sent: Saturday, April 25, 2009 9:53 AM
  Subject: Re: [CyberTOPS] bank accounts question


  I really think that you should check with another bank or credit union. I'm
  not in Canada, but our account has an EIN number it is not in somebody's
  SSN.

  Yes it would concern me, I am also co-signer on our Rally account. and
  neither of us has an account at that bank. Maybe things in Canada are
  different.

  I Care
  Tom a KOPS in Ohio
  #OH 2147, Oberlin

  WE ARE NOT HUMAN BEINGS GOING THROUGH A
  TEMPORARY SPIRITUAL EXPERIENCE.

  WE ARE SPIRITUAL BEINGS GOING THROUGH
   A TEMPORARY  HUMAN EXPERIENCE.

  tom_seman at prodigy.net
  ----- Original Message -----
  From: "acm" <acm923 at telus.net>
  To: <cybertops at cybertops.net>
  Sent: Friday, April 24, 2009 10:43 PM
  Subject: [CyberTOPS] bank accounts question


  Hello

  I ahve a question. I went to the bank to change the signing officers on the
  tops account. we have three signatures required on the account. the bank is
  a
  credit union and I am in Canada. The bank told me that two of us needed to
  be
  members of the bank and had to submit to credit report. (my credit is fine
  but
  I am afraid that mistakes made in tops could effect my credit) the two of
us
  that are members of the bank are 100% responsible for any fraudulent
  activity
  that could happen on the account. this has made me very nervous as to my
  liability especially as our treasurer appears to be really struggling with
  keeping the books (and she has just taken over)

  I am wondering how other chapters handle this and how to minimize my
  personal
  liability

  any advice is welcome

  thanks
  _______________________________________________
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  http://www.cybertops.net/index.htm


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  CyberTOPS -- Where Friends Meet for a 'Net Loss'
  http://www.cybertops.net/index.htm


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