Skip to content

Record Retention Requirements for Bank Statements

Question: We have a request from a customer who wants a statement all the way back to 1998. What is the requirement as to how far back the bank would have to go to reproduce a statement for a customer?

This content is for Premium Subscribers only.

If you are already a Premium Subscriber please login to view this content.

Compliance Action

Bankers' Hotline

Compliance Action