Virginia  |  Credit and Debt Law

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11/19/09, 5:31 pm

Legal Question


I am a new treasurer of a non-profit organization. the old treasurer moved the money to anther bank that we don't know and doesn't want to talk to the new board. Is there a way to figure out the bank that holds the money using the tax ID and/or the name of the organization so we can present the documentation and get hold of it?


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