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#1129465 - 02/13/09 02:46 PM Branch Capture
ahkcompliance Offline
Diamond Poster
Joined: Sep 2008
Posts: 2,474
Midwest
I am sure there is a post on this already but we are implementing branch capture. Our live date is 3/3/08. I would like to know how long others who are using this keep the physical hard copies? My original thought was about 90 days but our COO thinks maybe we could do 30 or 60? I just wanted to find out what other banks are doing.

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#1129495 - 02/13/09 02:56 PM Re: Branch Capture ahkcompliance
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,370
Galveston, TX
This should be all addressed based on your required risk assessment, rather than what other banks may be doing.
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#1132003 - 02/18/09 08:41 PM Re: Branch Capture rlcarey
Bat21 Offline
100 Club
Joined: Aug 2007
Posts: 176
We keep 90 days then have a certificate of destruction once the items are destroyed.

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#1133630 - 02/20/09 09:32 PM Re: Branch Capture Bat21
Lilly C Offline
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Lilly C
Joined: Dec 2004
Posts: 209
Sunny Florida
We suggest customers keep 60 days worth. It is also stated on the agreement the customer signs.

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