Record Retention Requirements by Ken Golliher and Richard Insley, BOL Gurus
QUESTION: Is there a standard retention manual for bank records or is it left to the individual state?
ANSWER by Ken Golliher: BIO AND CONTACT INFO
Although there is a substantial core of federal requirements, the requirements of the particular state must be incorporated, even if you are a national bank. Check with your state's bankers association and department of banking as the most likely resources.
Also, please take a look at Bankers Tools for a sample schedule contributed by one user and Bankers Threads for prior discussions on the topic.
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