Wouldn't he have had to register to have the corporate resolutions, etc to open a bank account? Ozinus said her checks were made out to H&H Mechanical?
I've seen it happen without them. Of course, the bank wants an ID# so he could have given them his SSN. Or JF's. VA doesn't use the SSN for the driver's license # any more and it has been a while since I've opened a bank account. I do know I've had people come to with a tax issue with the bank and it would have to do with how the bank opened and set up the account.