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#944722 - 04/17/08 07:32 PM Bank Record Retention for Bond Orders
complyyes Offline
Member
Joined: Apr 2006
Posts: 51
Midwest
Does anyone know the required record retention schedule for Bond Orders? Thank you,

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#946254 - 04/20/08 01:07 PM Re: Bank Record Retention for Bond Orders complyyes
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 83,396
Galveston, TX
If you are referring to Savings Bonds:

Retention of Records
Retain copies of order forms and associated batch transmittals for four months in case a batch is lost or there is a discrepancy with order information. Also ask purchasers to retain their copy of the purchase order form until the bonds are received by their intended recipient.

A complete guide to savings bonds can be found here:

http://www.treasurydirect.gov/instit/savbond/guide/guide_sbr.htm
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#946367 - 04/21/08 01:10 PM Re: Bank Record Retention for Bond Orders rlcarey
complyyes Offline
Member
Joined: Apr 2006
Posts: 51
Midwest
Thank you!

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