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Originally Posted by Rupert Pupkin
As I just said, sometimes they will ask you to voluntarily turn over your bank records. If you refuse, then they may refuse to re-license you. At that point, you could sue them if you wanted to and the courts would decide. It usually doesn't get that far. The trainers will usually cooperate and turn over their bank records. What I'm telling you is straight from the horse's mouth. My friend was on the CHRB and they used to do this. I just got off the phone with him an hour ago and we talked about this in detail.
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I have 7 bank accounts with 3 different banks. What would keep me from having owners send money to a different account?
12-05-2006, 02:41 PM
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