[WSBAPT] Chase Requiring Letter re: Out of State Bank Account

[Sarah McCarthy]

I have heard about this issue coming up in recent years. My advice to
out-of-state clients is to open the estate's checking account while they
are here visiting WA to handle estate busines, in a WA branch of a
multi-state bank.  Once the account is opened in WA, they can manage the
account remotely.

Seems to me that writing the letter they are requesting would require me to
express a legal opinion about what the laws of that other state require,
for the opening of an estate account in that other state - and since I am
not licensed to practice in that other state, I don't like that idea.



*Sarah O’Farrell McCarthy*


*(Pronouns: she / her)*Attorney, Partner | Kelly, Arndt & Walker, Attorneys
at Law, PLLP
P.O. Box 290 | 6443 Harding Avenue | Clinton, WA  98236

(Located on Whidbey Island, Island County, Washington)
Phone: (360) 341-1515 | Fax: (360) 341-3272
sarah at kawlawyers.com | www.kawlawyers.com


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On Wed, Jan 24, 2024 at 3:41 PM Inge Fordham <inge at fordhamlegal.com> wrote:

> Colleagues,
>
>
>
> A client (PR for her father’s estate) lives in Phoenix and went into a
> local Chase branch with her Letters, DC, and EIN to open an estate bank
> account.  Chase said they needed to forward her documents to their legal
> department for review and asked her to obtain a letter from my office
> stating that she has permission to open an out-of-state bank account.  The
> agent claimed this was common practice and said I should be familiar with
> the letter.  I am not.  Has anyone else run into this with Chase?
>
>
>
> Thanks,
>
>
>
>
>
> [image:
> uc%3fexport=download&id=1W3rEcChy0_E0cCfV5up02mkhwnL6eWIs&revid=0B4P5JoIHdbFaR29EbHlRWHFseFV5STZpSUVGeUNPWldkVDFVPQ]
>
> *Inge A. Fordham | Attorney*
>
> Fordham Law, PLLC
>
> 3218 Sixth Avenue | Tacoma, WA 98406
>
> Office: (253) 348-2657 | Mobile: (206) 778-3131
>
> www.fordhamlegal.com
>
>
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