QNB uses a release of liability document that allows both situations you described below.  I am not sure how it was created or who approved it, as that comes from another area of the bank.

 

 

Nicolas Mink

Assistant Manager - Loan Services

cid:image001.jpg@01CF6478.294562E0

www.qnbbank.com

P 215-538-5600 x5632

F 215-538-5790

E xxxxxx@qnbbank.com

 

From: xxxxxx@marug.simplelists.com <xxxxxx@marug.simplelists.com> On Behalf Of Rob DeWater
Sent: Friday, December 18, 2020 10:10 AM
To: xxxxxx@marug.simplelists.com
Subject: SilverLake MA-RUG Online Banking Account Setups

 

CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe.

 

 

We are currently receiving requests from Online Banking customers who are Property Management Groups.  They have several LLCs with their own CIFs on the system.

 

Is anyone willing to share how they handle these setups when the customer is requesting all the LLC accounts be combined within one Online Banking setup?  Do you allow transfers between all the separate Business LLC accounts? 

 

Another part of this question is if anyone else allows these business setups to add the customer’s personal accounts into the mix as well.  Any advice someone has will be very much appreciated.  We struggle with how to handle these requests.

 

 

 

 

Rob DeWater

VP, Electronic Banking Manager

First Citizens Community Bank

570-662-0406

xxxxxx@firstcitizensbank.com

 

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