Fully Prepared: BMS Vault Now Available for all UST Regions Nationwide!

We are pleased to announce that BMS Vault, our secure, FedRAMP-compliant bank statement repository, is now available for all UST regions across the country! This gold-star platform saves you time and effort as you no longer have to send monthly bank statements to your UST reviewer along with your TFRs or TDRs. Furthermore, there is nothing..

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Avoid Check Fraud Perils on Your Journey Regardless of your Software Provider

As your practice chugs along, it is important to be aware of the risks facing businesses today – including the risk of check fraud. Due to advancements in technology, criminals are finding more avenues to commit check fraud than ever before. Learn more about this increasingly common practice and steps you can take to safeguard..

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Avoid Check Fraud Perils on Your Journey

As your practice chugs along, it is important to be aware of the  risks facing businesses today – including the risk of check fraud. Due to advancements in technology, criminals are finding more avenues to commit check fraud than ever before. Learn more about this increasingly common practice and steps you can take to safeguard..

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Non-Individual Cases: Do Not Request TINs from the Bank

Reminder: When opening bank accounts for business (non-individual) cases, you must have a TIN beforehand. Do not request a new TIN from the bank via CaseLink. On the New Accounts screen in CaseLink, enter the existing TIN (the Employer Identification Number from the petition) for the non-individual entity or request a new one from the IRS when..

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Bring it Home with BMS Depository Services

Bring it home with BMS Depository Services for both your Chapter 7 and corporate restructuring engagements! With the exceptional banking service BMS is known for, safeguard bankruptcy funds with services tailored to your needs for anytime, anywhere access so you can better manage all of the moving parts of your engagements.   BMS Depository Services include:..

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Cover Your Banking Bases with Current Profile Information

Cover your bases and make sure your profile information is current and correct to ensure there are no delays with your outgoing wire verifications and to better secure your banking processes. The BMS Banking Center is asking that all clients take the following actions to secure their banking processes: Ensure the phone number in the Trustee Profile..

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Bring it Home with Depository Services from BMS

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..

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It’s Your Lucky Day! BMS Vault Pilot Launched

You’re in luck! The pilot program for the BMS Vault has been successfully launched and running for over a month. As a follow up to our initial announcement about the Vault in December 2016, we wanted to provide you with a quick update about the status of the pilot program: BMS Vault pilot started on February 10,..

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UPDATE: Bank Statement Changes Coming in April

For your convenience, we are sending you advanced notifications this month that the vendor used by Rabobank to print monthly bank statements has changed. You will see slight differences starting with the March 2017 statements you will receive in April. While you may not love change, you probably appreciate advanced notice of changes coming your way…

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Top Trustee Resolutions (& How to Keep Them!)

The New Year is traditionally a time to set goals for the year ahead. Want to be more efficient? Stay more on track with your tasks? Be more organized? Or, want to update your practice to be more productive? We’ve got you covered! Check out tips on keeping these top resolutions below! 1) Be More..

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