27 Apr 2017

Bring it Home with Depository Services from BMS

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Bring it home with BMS Depository Services for your non-Chapter 7 engagements! With the exceptional banking service you know and love, safeguard non-Chapter 7 funds with services tailored to your needs and anytime, anywhere access so you can better manage all of the moving parts of your engagements.


Explore BMS Depository Services for non-Chapter 7 engagements:

Secure & Approved… No Account Fees

  • Authorized UST-approved depository in all districts nationwide / §345-compliant banking services
  • Absolutely No Fees – No monthly fees, no fees for wire transfers, no fees for stop payments
  • FDIC-insured deposits
  • No-cost collateralization for post-confirmation bankruptcy funds
  • Monthly interest dependent on balances and term
  • Industry-grade security with SOC 1 & SOC 2 compliant processes

Flexible Banking

  • Expedited opening of new case accounts
  • Unlimited transactions (wires, checks, stop payments)
  • Prepaid overnight courier service for check deposits
  • Remote check deposit for high-volume depositors

Securely Manage Your Accounts Anywhere

  • 24/7 online access to balances, transactions and statements
  • Industry-standard security protocols and encryption
  • Free TrustWorks online software to manage banking transactions with claims management and workflow tracking

Specialized Support with the BMS Banking Center

  • Leverage subject matter experts specialized in the requirements and rules of restructuring engagements
  • Available via phone from 8:00 am to 8:00 pm ET, Monday through Friday