Search for: "Attorney's Trust Account - Immediate Drawing Upon Depositing Client's Check"
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6 Aug 2020, 1:55 pm
The client insists on payment being deposited and a check cut the next day which the attorney anticipates will be before the funds have cleared or been deposited in the account, although the attorney did not deposit the check to find out. [read post]
26 May 2010, 10:10 am
You sign them up.So on July 1, 2010, the client sends you a check for $500,000, and you deposit it in your trust account. [read post]
29 May 2020, 3:16 pm
The client insists on payment being deposited and a check cut the next day which the attorney anticipates will be before the funds have cleared or been deposited in the account, although the attorney did not deposit the check to find out. [read post]
10 Jun 2022, 11:26 am
Third, the day the attorney received and deposited the check, the client emailed and texted them asking if they received the check and deposited it. [read post]
7 Oct 2021, 1:04 pm
The architect asked the attorney to deposit the check into their account. [read post]
8 Feb 2021, 7:38 am
The architect asked the attorney to deposit the check into their account. [read post]
5 Jun 2019, 10:10 am
” The firm deposited the check into their trust account. [read post]
2 Dec 2022, 11:53 am
” He immediately hung up. [read post]
13 Mar 2019, 11:35 am
” The firm deposited the check into their trust account. [read post]
9 Dec 2022, 7:04 am
” He immediately hung up. [read post]
25 Jan 2018, 11:23 am
” The firm deposited the check into their trust account. [read post]
5 Oct 2023, 7:26 am
” He immediately hung up. [read post]
5 Jun 2019, 10:10 am
” The firm deposited the check into their trust account. [read post]
30 Sep 2020, 1:34 pm
The text said to call the bank immediately and that an unknown subject opened an account with their information and misappropriated money. [read post]
3 Sep 2019, 1:37 pm
” The firm deposited the check into their trust account. [read post]
4 Dec 2020, 8:07 am
The text said to call the bank immediately and that an unknown subject opened an account with their information and misappropriated money. [read post]
13 Mar 2019, 11:35 am
” The firm deposited the check into their trust account. [read post]
30 Mar 2021, 8:00 am
The architect asked the attorney to deposit the check into their account. [read post]
4 Jun 2021, 7:49 am
The architect asked the attorney to deposit the check into their account. [read post]
4 Jun 2021, 7:49 am
The architect asked the attorney to deposit the check into their account. [read post]
