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#1202835 - 06/17/09 06:58 PM Retention of $3,000 cash logs
pat robbins Offline
Member
Joined: Jun 2007
Posts: 87
Oklahoma
We retain the printed $3,000 cash logs for 5 years. Is it necessary to film them before we destroy them at the end of 5 years?

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BSA/AML/CIP/OFAC Forum
#1202853 - 06/17/09 07:03 PM Re: Retention of $3,000 cash logs pat robbins
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 83,371
Galveston, TX
The recordkeeping retention requirements is 5 years. What you do after that is up to you.
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