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#2187831 - 08/02/18 06:19 PM Record Retention requirements
Aruba123 Offline
Member
Joined: Jan 2012
Posts: 70
New York
Can someone provide some guidance as to where I can find record retention requirements in reference to bank account history (not related to BSA)? I can find information about retaining bank statements but I am having trouble with retaining account history. Thank you in advance.

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Operations Compliance
#2187833 - 08/02/18 06:25 PM Re: Record Retention requirements Aruba123
P*Q Offline

Power Poster
P*Q
Joined: May 2001
Posts: 8,458
Somewhere
My state banking association has a record retention guideline book that we purchase and go by that includes state and federal guidelines so you may want to check with them in case there are state specific requirements.

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#2187834 - 08/02/18 06:26 PM Re: Record Retention requirements P*Q
Aruba123 Offline
Member
Joined: Jan 2012
Posts: 70
New York
Thank you!

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