Good morning,

 

We hold for 90 days to cover statements and disputes timings.

 

Patricia LZ Gardner

Document Management Services Supervisor/Synergy Admin.

Phone 570-320-2040

300 Market Street, Williamsport, PA 17701 /xxxxxx@jssb.com

Imaging Dept InBox:  Imaging Department

Member of the Penns Woods Bancorp Family

 

From: xxxxxx@simplelists.com [mailto:xxxxxx@simplelists.com] On Behalf Of Rob DeWater
Sent: Wednesday, June 06, 2018 11:25 AM
To: xxxxxx@simplelists.com
Subject: SilverLake MA-RUG RE: RDC / Check Shredding

 

Caroline,

 

We are 60 days as well,

 

We require the customer to retain the checks in a secured place for 60 days before destruction.  We also instruct them to verify they have reconciled their statement before destroying the checks included in the deposits.

 

Rob DeWater

Information Processing Supervisor, AVP

First Citizens Community Bank

xxxxxx@firstcitizensbank.com

V – 570-662-0406

F – 570-662-8531

 

From: xxxxxx@simplelists.com <xxxxxx@simplelists.com> On Behalf Of Caroline Wilczynski
Sent: Wednesday, June 6, 2018 11:18 AM
To: xxxxxx@simplelists.com
Subject: SilverLake MA-RUG RDC / Check Shredding

 

!! Caution: This email is from an external source. Beware of links, attachments, or urgent instructions !!

Good morning,

 

What is your required time to keep processed checks via RDC in safekeeping prior to being shredded?

 

Thanks in advance for your response.

 

 

Caroline Wilczynski 
Vice President
Director of Deposit Operations


P: (267) 387-1011  n  F: (267) 864-0121
60 N. Main Street  n  Doylestown, PA 18901
xxxxxx@YourCovenantBank.com n  YourCovenantBank.com
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