How long are my fellow PA bankers retaining wire dept info -ie/ fedline sheets, customer wire transfer requests, etc.
I can't seem to find it on the PA schedule (dated 1990).
Thanks

I asked our auditor what our retention is. For the Fedline sheets at the Main Office (this would include wires sent/received) we retain for 5 years (BSA). We also retain the customer requests for wires for 5 years. The Fedline printouts at our Data Center (which includes ACH activity) is being retained for 7 years. Hope this helps.