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#97767 - 07/16/03 07:51 PM Record Retention
Terri Russo Offline
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Joined: Jul 2003
Posts: 1
Can anyone tell me the record retention requirement (IN Florida)for Wire Transfer Requests? I have heard 2 answers: the first being 5 years, and the second indefinitely. I hear that this changed since 9/11 and we are now required to keep them indefinitely. However, I can not find anything in writing.

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#97768 - 07/16/03 08:36 PM Re: Record Retention
111 Offline
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111
Joined: Jun 2003
Posts: 484
HERE is your state banking page on this subject - it's five years if it's not specifically stated that it should be longer - that is probably where the confusion comes in.

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