I just found a hoard of FDIC Quarterly Banking Profile books. I am assuming that we have kept these over the years because no one knew how long to keep them. As a rule of thumb, I have been keeping things that I am unsure of for at least 5 years. I have not found something in my department that has to be kept any longer tan that. I could not find any record retention guidance for this book. Should I trust my gut and just keep 5 years worth?
Can you use "student" for an occupation on a CTR?
What are the reasons causing major losses from fines for mismanagement of claims?
Can a home health nurse legally add themselves to an elderly person's account?
Do we have to disclose the actual MAPR to all borrowers?