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#1634072 - 12/01/11 02:48 PM Retention Period Guide
Newly Southerner Offline
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Newly Southerner
Joined: Jun 2011
Posts: 170
Our banks in state of Georgia, does anyone know where I can get the retention period guide from?

Thank You

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#1634576 - 12/02/11 02:35 PM Re: Retention Period Guide Newly Southerner
gacompliancegirl Offline
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Joined: May 2009
Posts: 234
hanging on by a thread
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#1790590 - 03/01/13 05:07 PM Re: Retention Period Guide gacompliancegirl
SouthoftheBorder Offline
Gold Star
Joined: Feb 2002
Posts: 335
The South
I'm looking for the retention period of imaged personal checking & NOW account checks and statements. Didn't see it in Chapter 80-10-1

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#1790911 - 03/02/13 02:39 PM Re: Retention Period Guide Newly Southerner
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 79,353
Galveston, TX
Isn't that covered under Commercial Deposits. I don't think they mean "Commercial" as "business", but all commercially offered deposit accounts.
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#1791191 - 03/04/13 09:06 PM Re: Retention Period Guide Newly Southerner
BBoyd Offline
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BBoyd
Joined: Mar 2002
Posts: 2,494
MI
And is this the most current?
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