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#2253188 - 04/29/21 12:08 PM Retention of training records
StormFront Offline
Member
Joined: Nov 2016
Posts: 65
Is there a minimum number of years that we must retain proof of BSA-related training & materials?
I know CTR and SAR is 5 years, but not sure of training records.

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#2253190 - 04/29/21 12:24 PM Re: Retention of training records StormFront
Adam Witmer Offline
Power Poster
Joined: Sep 2010
Posts: 2,658
There is nothing in Appendix P of the FFIEC Exam Manual on record retention for training. That said, 5 years is probably a safe timeframe. At LEAST, you would (obviously) want to keep the information back to your last audit/exam as training will generally be included in testing procedures.
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Adam Witmer, CRCM

All statements are my opinion, not those of my employer, and should not be taken as legal advice.
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