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#2202984 - 01/15/19 02:31 PM Retention Time frame
mdog76 Offline
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Joined: Jan 2007
Posts: 645
Our branches have a "retention record" that was prepared by a previous compliance officer. This record lists things primarily dealing with branch activity like "branch security checklist", night depository logs", "vault logs", "teller over and short logs", etc. Would anyone have any idea as to where record retention for items such as these would come from? Our state mandated record retention does not address about 90% of the items on this list.

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#2203523 - 01/21/19 06:33 PM Re: Retention Time frame mdog76
rlcarey Online
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Joined: Jul 2001
Posts: 79,281
Galveston, TX
The various State Banking Associations usually put together comprehensive retention schedules for their members that cover most everything. You might want to check with them.
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