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#20166 - 06/10/02 04:23 PM TN - deposit account record retention
Love those Regs Offline
Gold Star
Joined: Apr 2002
Posts: 296
Southern State
I want to know how long others in Tennessee are keeping their deposit opening papers such as applications, credit report, Chex System reports, etc.
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Opinions are mine and subject to change frequently

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#20167 - 06/25/02 02:23 PM Re: TN - deposit account record retention
OnTheEdge Offline
Diamond Poster
Joined: Apr 2002
Posts: 1,677
SmallTown, USA
I have instructed my banks to keep such items for at least 25 months. Although not required under Reg B, I've sort of adopted those standards for such deposit side items.
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The opinions expressed are mine and do not necessarily reflect those of my employer.

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