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BankersOnline.com Forums State-Specific Compliance Issues Ohio Ohio Record Retention Information
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#1956473 - 08/25/14 01:20 PM Ohio Record Retention Information
Cedar Point Guy Offline
Platinum Poster
Cedar Point Guy
Joined: Nov 2009
Posts: 732
Cedar Point
Hi All,

I am new to Ohio and have been given the task to write a record retention policy for the bank. I am looking for a record retention policy (That does have Ohio compliance)or a place to go to find information about Ohio record retention information. Does anyone know where I can get this information or is willing to share a record retention policy?
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#1956511 - 08/25/14 02:22 PM Re: Ohio Record Retention Information Cedar Point Guy
JWills, CRCM Offline
Diamond Poster
JWills, CRCM
Joined: May 2013
Posts: 1,782
The Mitten State
Have you gone to www.allregs.com

They may have something that would help you.
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#1956991 - 08/26/14 04:07 PM Re: Ohio Record Retention Information Cedar Point Guy
DD Regs Offline
Power Poster
DD Regs
Joined: Nov 2008
Posts: 4,132
Somewhere in the middle
From the ORC

http://codes.ohio.gov/orc/1109.69

Not sure if you are a member of the CBAO, but you can get one from them.

http://www.cbao.com/resources.aspx

Scroll down or search the page for Retention and you will find the link.
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