Legal Question in Business Law in Florida
opening bank account LLC
There are 2 members of our LLC. Is it legal for one of the members to open a separate bank account with the LLC's name without the other member's knowledge? And cash checks made out to the LLC in this ''other'' bank account?
Asked on 12/09/08, 11:11 am
1 Answer from Attorneys
Hunter Chamberlin
Chamberlin Butler & Crowe, P.A.
Re: opening bank account LLC
If that is what is happening, no it is not legal. It is potentially both a civil and criminal matter. If your partner has been doing this, you need to get an attorney as soon as possible.
Please contact my office if you would like more information.
Answered on 12/09/08, 2:23 pm
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