PBC is not a bank. The suit claims that the "deposits" from CANN/CCSAC went into a checking account of GRN Funds, and they have the checks to prove it. GRN Funds is not a bank either. Hawkins mentioned that CANN money went to a Chase bank. So yes, you're right. If all those millions went into a Chase bank account, they do not become, as you say
Are you implying that Chase wouldn't release the money?