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#85384 - 06/04/03 07:29 PM Returned (Undelivered) Bank Statements - Florida
kwbanker Offline
New Poster
Joined: Oct 2002
Posts: 9
Key West Florida
If we have bank statements (with imaged checks) returned undelivered and after investigation, cannot get them to our customer, can we shred these statements after 60 days instead of storing them? They can be re-created if and when the customer can be found.

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#85385 - 06/04/03 07:32 PM Re: Returned (Undelivered) Bank Statements - Florida
rlcarey Offline
10K Club
Joined: Jul 2001
Posts: 82,469
Galveston, TX
Unless there is a specific Florida statute that would require something different, it is the common practice. I can't imagine a requirement for a bank to keep a hard copy of something they can reproduce at the push of a button.
The opinions expressed here should not be construed to be those of my employer:

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