Skip to content
BOL Conferences
Learn More - Click Here!

Thread Options
#1061556 - 10/09/08 01:11 PM Night Drop Envelopes
stepsat Offline
New Poster
Joined: Aug 2008
Posts: 10
GA
Does anyone know the retention schedule for GA regarding night drop envelopes? Or, know where I can find one?

Also, regarding the night drop log, does anyone know if you must have the log separated by business (if they have a locked bag) instead of by date? Is this for convenience or compliance?

Thanks!

Return to Top
Operations Compliance
#1062424 - 10/09/08 09:18 PM Re: Night Drop Envelopes stepsat
rmold524 Offline
New Poster
Joined: Oct 2008
Posts: 6
We are part of the MBA (Minnesota Bankers Association) which spells this information out for us. There may be something similar in your state.

Return to Top
#1063551 - 10/12/08 04:36 AM Re: Night Drop Envelopes rmold524
BBoyd Offline
Diamond Poster
BBoyd
Joined: Mar 2002
Posts: 2,494
MI
You might post this in the Georgia forum to see if you get other GA bankers to respond. As to your second question, could you be more specific on what you're asking? Are you asking if there should be a separate log for locked bags vs. envelopes or security packs and - if so - is it organized by business or by date?
_________________________
Opinions are mine and never to be taken as legal advice!

Return to Top

Moderator:  Andy_Z, John Burnett