[CyberTOPS] bank accounts question

Nancy Heather Chatten neil.chatten at sympatico.ca
Sat Apr 25 11:19:00 CDT 2009


As I said before, I am a signing officer and I don't have an account at the
bank where are TOPS account is held.  We have never encounter this problem.
o;?

Nancy Heather Chatten
"Life is short, live it to the fullest."
-------Original Message-------

From: Tom Seman
Date: 25/04/2009 11:07:11 AM
To: acm;  cybertops at cybertops.net
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
_______________________________________________
CyberTOPS -- Where Friends Meet for a 'Net Loss'
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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