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#1721239 - 07/18/12 06:43 PM Cashier Checks-record retention
Compliance101 Offline
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Compliance101
Joined: Oct 2004
Posts: 473
Tennessee
What is the record retention for bank checks? 5 or 7 years? Do they go to the state after record retention expires?
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Operations Compliance
#1721401 - 07/18/12 10:39 PM Re: Cashier Checks-record retention Compliance101
cbinder63 Offline

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cbinder63
Joined: Dec 2001
Posts: 674
Colorado
You'll want to look to state retention periods and requirements for escheatment.
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