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#372613 - 06/14/05 02:17 PM CTR/SAR Retention
Anonymous
Unregistered

How long do we keep copies of filed CTR's and SAR's?

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#372614 - 06/14/05 06:08 PM Re: CTR/SAR Retention
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
BSA has a single time frame for record retention, 5 years. On the SAR, you must keep the supporting documentation for the same period.
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