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#1763585 - 12/04/12 03:21 PM Incoming and Outgoing Wire Record Retention
moola40 Offline
Member
Joined: Nov 2003
Posts: 98
In looking at past record retnetion questions I didn't see an answer to this, so let me ask. Is the record retention on incoming and outgoing wires 5 years?
Thanks in advance for your response.

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BSA/AML/CIP/OFAC Forum
#1763588 - 12/04/12 03:26 PM Re: Incoming and Outgoing Wire Record Retention moola40
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,367
Galveston, TX
You must maintain the travel rule information for 5 years under the BSA regulations. Other State retention requirements may also apply.
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