Hi.  We typically will not allow FI transfers for the 1st 6 months of an account.  There must be no more than 2 OD’s on the account in that timeframe as well.  All customers are restricted to $3000 daily.

 

Janet

 

Janet Salkoskas
Assistant Vice President
Electronic Banking Manager
570-253-6511 X7738

xxxxxx@thedimebank.com

 

 

cid:image001.png@01D1329C.2086FEE0

 

From: xxxxxx@simplelists.com <xxxxxx@simplelists.com> On Behalf Of Lori A. Kissinger
Sent: Friday, January 18, 2019 10:42 AM
To: xxxxxx@simplelists.com
Subject: SilverLake MA-RUG FI to FI Transfers

 

Notice: External E-mail. Do not click on links or open attachments unless you trust the sender.

Good morning,

 

Would anyone be able to share with me any restrictions they impose on a new customer to the bank with regard to FI to FI transfers?

 

Lori Kissinger

 

VP/Deposit Service Operations Manager

Halifax Office

3rd and Market Streets │P.O. Box A │Halifax, PA 17032

Work (717) 957-2196 Ext. 1120

Cell   (717) 409-0330

 

 

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