Learn More - Click Here!

New Reply Thread Options
#2019871 - 06/11/15 04:32 PM Night Drop Regs?
Anonymous
Unregistered

Quick question-

Are there any regulations around notification of closing a night drop at a branch?

Additional info-
Branch will remain open. ATM accepts deposits. Of course we will notify the 3 customers who regularly use it.

Am I missing anything?

Return to Top Reply Quote Quick Reply Quick Quote
#2019959 - 06/11/15 07:35 PM Re: Night Drop Regs? Anonymous
BrianC Offline
Power Poster
BrianC
Joined: Nov 2004
Posts: 5,977
Illinois
If you reference your night drop service locations in your CRA public file this will need to be updated.
_________________________
Sola Gratia, Sola Fides, Sola Scriptura, Solus Christus, Soli Deo Gloria!
www.tcaregs.com

Return to Top Reply Quote Quick Reply Quick Quote
#2020020 - 06/12/15 12:55 AM Re: Night Drop Regs? Anonymous
BetsyS Offline
Gold Star
Joined: Jun 2009
Posts: 468
I would also suggest reviewing any relavant agreements. Back in the day we used to have seperate Night Deposit user agreements, but most of it has been incorporated into our main Account Agreement. We still have customers sign if we're issuing lock bags or keys.
_________________________
Let's start at the very beginning; A very good place to start...

Return to Top Reply Quote Quick Reply Quick Quote
Quick Reply:
HTML is disabled
UBBCode is enabled




Moderator:  MagicCity, P*Q, Truffle Royale