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#1565428 - 06/15/11 07:35 PM Branch Capture Retention
Auditor412 Offline
Member
Joined: Jun 2011
Posts: 51
Midwest, United States
I am looking for recommendation and/guidance on retention of deposit documents which are run through branch capture. Once the items have been imaged, how long is the institution required to keep the physical items?

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#1566194 - 06/16/11 09:37 PM Re: Branch Capture Retention Auditor412
VegasTommy Offline
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VegasTommy
Joined: May 2011
Posts: 11
Las Vegas, NV
We maintain ours for 45 days. We only average about 500 items actually scanned in the branch so it isn't taking up space.

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#1568212 - 06/22/11 04:11 PM Re: Branch Capture Retention VegasTommy
Auditor412 Offline
Member
Joined: Jun 2011
Posts: 51
Midwest, United States
Thank you! Currently, we maintain ours for 6 months. Are you aware of any regulations that indicate you can not keep them for such amount of time.

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