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#218234 - 07/30/04 04:17 PM Business Records / Vital Records
USCLawStudent Offline
New Poster
Joined: Jul 2004
Posts: 2
As far as banks are concerned, does anyone know what constitutes business or vital records under South Carolina and/or Federal law?

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#218235 - 08/02/04 02:16 PM Re: Business Records / Vital Records
BeachGirl Offline
100 Club
Joined: Sep 2001
Posts: 206
Myrtle Beach, SC
I'm not sure if I understand what you are looking for, however, I would define business or vital record as any record required to be maintained according to any federal or state law. This could range from deposit & withdrawal tickets to the bank's financial statements and everything in between. Banks are required to maintain a wide list of records for various periods of time. Almost every regulation has a retention requirement.
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Thanks for all of your help!

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#218236 - 01/13/05 04:07 PM Re: Business Records / Vital Records
Anonymous
Unregistered

What is the retention schedule for video surveilance tapes in South Carolina? In reviewing SC Code of Laws Title 34, Chapter 3 , Article 7 (Retention of Records)it does not give a list.

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#218237 - 02/16/05 09:35 PM Re: Business Records / Vital Records
BeachGirl Offline
100 Club
Joined: Sep 2001
Posts: 206
Myrtle Beach, SC
according to my security officer, it is 6 months.
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Thanks for all of your help!

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