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#501168 - 02/20/06 07:24 PM Record retention
Gina Z Offline
New Poster
Joined: Nov 2005
Posts: 6
How long are banks required to retain the following records? cash management repo investments, analysis of service charge refunds, ach report files?

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General Discussion
#501169 - 02/22/06 02:14 PM Re: Record retention
Neytiri Offline
Platinum Poster
Neytiri
Joined: Jul 2002
Posts: 645
Pandora
Check with your state bankers association. Most associations have record retention manuals that are state specific.

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