[Fredslist] Renatto re question for bankers, or lawyers

[IrisWolinsky at aol.com]

And a special shout out to Jefferson Crowther and Phyllis Dubrow for  
unlocking the mystery & misinformation I received from bank  employees.  PS - The 
answer to my question is NO.  
 
  Very best,
 
 

 
  
____________________________________
 From: IrisWolinsky at aol.com
To: fredslist at gothamnetworking.com
Sent:  1/29/2014 4:19:22 P.M. Eastern Standard Time
Subj: [Fredslist] question for  bankers, or lawyers



Hello again ~
 
  Does NY state law or federal law require a TIN or EIN to open a  new 
attorney IOLA account now?  I've had several such accounts here  and in another 
state over the years w/o either of these numbers.  So far  2 banks tell me 
they require this, but they don't know if it's  required by law.  
 
  Would really appreciate the skinny on this- and if anyone  knows, which 
banks would open this account without such a  number.  
 
   Thanks as always!  
 
   
 
 



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