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#2162648 - 01/31/18 08:46 PM Record Retention
ComplianceNewby Offline
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ComplianceNewby
Joined: Feb 2014
Posts: 110
Louisiana
How long are we required to keep the actual CD? And what about Change of Address forms completed by customers?

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General Discussion
#2162658 - 01/31/18 09:25 PM Re: Record Retention ComplianceNewby
osucpa Offline
Diamond Poster
Joined: May 2011
Posts: 1,410
These type of record retention requirements would be a state law issue. You might want to post in the appropriate state forum.

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#2162685 - 02/01/18 12:17 AM Re: Record Retention ComplianceNewby
Rocky P Offline
Power Poster
Joined: Jun 2003
Posts: 7,728
Florida
Or check with your state banker's association.

CN, most CD's nowdays are just receipts.
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