Susan,

 

At Rosedale Federal, we do the same as Jessica Miller mentioned from People Security.  We only use consumer accounts to house them even if we are using the TIN.

 

Robin E Stevens

Retail Operations Manager

NMLS ID# 628131

Rosedale Federal Savings & Loan Association

9616 Belair Rd

Baltimore, MD 21236

(P) 410.668.4400 ext 349

(F) 410.668.0440

xxxxxx@rosedalefederal.com

 

 

 

 

 

 

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From: xxxxxx@marug.simplelists.com <xxxxxx@marug.simplelists.com> On Behalf Of Susan Allen
Sent: Thursday, February 20, 2025 6:00 AM
To: xxxxxx@marug.simplelists.com
Subject: SilverLake MA-RUG RE: Trust Accounts

 

Great, thank you for the response.

 

Susan

 

From: xxxxxx@marug.simplelists.com <xxxxxx@marug.simplelists.com> On Behalf Of Jessica Miller
Sent: Wednesday, February 19, 2025 5:28 PM
To: xxxxxx@marug.simplelists.com
Subject: SilverLake MA-RUG RE: Trust Accounts

 

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

Hi Susan,

 

If the trust has an EIN number, then it is treated as a business.  If it is a revocable/living trust, we use the individual’s social security number and the CIF is an individual and we set the trust name as an alternate name.  Let me know if you have any other questions.

 

Thank you,

 

JESSICA MILLER
Deposit Records Supervisor/Legal Analyst
NMLS #474510
570 879 2175 x77599

Fax 570 879 4372
xxxxxx@psbt.com

82 Franklin Avenue | Hallstead, PA 18822

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From: xxxxxx@marug.simplelists.com <xxxxxx@marug.simplelists.com> On Behalf Of Susan Allen
Sent: Wednesday, February 19, 2025 4:46 PM
To: xxxxxx@marug.simplelists.com
Subject: SilverLake MA-RUG Trust Accounts

 

Would anyone who is using Onboard Deposits mind sharing if you are setting your Trust accounts up as Individual accounts or Business accounts? Thank you, Susan Susan Allen Regional Retail Manager, SVP 1 N Main St Spencer, NY 14883 Phone: 607

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Would anyone who is using Onboard Deposits mind sharing if you are setting your Trust accounts up as Individual accounts or Business accounts?

Thank you,

Susan

 

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Susan Allen

Regional Retail Manager, SVP

1 N Main St

Spencer, NY 14883

Phone: 607 589-7600 ext 2031

tiogabank.com I Connect with us on Facebook, Instagram, X & LinkedIn

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• This email message and any files transmitted with it are confidential/privileged information intended solely for the use of the individual or entity to whom they are addressed. If you are not the intended recipient, or authorized to receive this for the recipient, you must not disseminate, distribute, copy, disclose, or take any action based on this message or any information herein. If you have received this message in error, please advise the sender immediately by reply email and delete this message and any attached files from your system. Because the security of email messages cannot be guaranteed, Rosedale Federal recommends that you never disclose your account numbers, social security number, passwords, or PIN numbers in an email. Thank you for your cooperation. • This email message and any files transmitted with it are confidential/privileged information intended solely for the use of the individual or entity to whom they are addressed. If you are not the intended recipient, or authorized to receive this for the recipient, you must not disseminate, distribute, copy, disclose, or take any action based on this message or any information herein. If you have received this message in error, please advise the sender immediately by reply email and delete this message and any attached files from your system. Because the security of email messages cannot be guaranteed, Rosedale Federal recommends that you never disclose your account numbers, social security number, passwords, or PIN numbers in an email. Thank you for your cooperation.