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BankersOnline.com Forums State-Specific Compliance Issues Kentucky Record Retention
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#1851104 - 09/11/13 06:55 PM Record Retention
gms2013 Offline
Member
Joined: May 2013
Posts: 76
KY
Does anyone know of a website, manual, etc... in which I could find a complete record retention schedule?

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#1851252 - 09/11/13 08:53 PM Re: Record Retention gms2013
Irishguy Offline
Platinum Poster
Irishguy
Joined: Aug 2008
Posts: 613
Kentucky
Here is one for Kentucky, but it is a bit dated and has not been updated recently:

http://kfi.ky.gov/industry/Bank%20documents/Bank%20Records%20Retention%20Schedule.pdf

I believe there are several publications that can be purchased that have retention schedules. I will try to find one for you.

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#1851259 - 09/11/13 09:01 PM Re: Record Retention gms2013
Irishguy Offline
Platinum Poster
Irishguy
Joined: Aug 2008
Posts: 613
Kentucky
Try a google search. Hopefully, that will get you on the right track. Good luck!

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#1851824 - 09/13/13 02:08 PM Re: Record Retention gms2013
gms2013 Offline
Member
Joined: May 2013
Posts: 76
KY
Thanks, We found an updated version, 14 pages, on the KBA website that could be purchased.

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