Recordkeeping Requirements - DEP Form | For Bankers. From Bankers

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#342264 - 04/04/05 02:52 AM Recordkeeping Requirements - DEP Form
Anonymous Unregistered	What is the regulatory requirement in regard to maintaining copies of the signed DEP (Initial, Beinnial, Amendment, Revoke)forms?
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#342265 - 04/04/05 02:38 PM Re: Recordkeeping Requirements - DEP Form
John Burnett 10K Club Joined: Oct 2000 Posts: 40,086 Cape Cod	As with all BSA-related documentation, retain it for 5 years. _________________________ John S. Burnett BankersOnline.com Fighting for Compliance since 1976 Bankers' Threads User #8
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