I do not see a minimum retention time frame for fraud and forgery affidavits and POA attoryney-in-fact affidavits. What are the required retention time frames for these items and other deposit affidavits according to NC state law?

Bankerbot,

Welcome to BOL! I presume you have already looked the the NC Administrative Code's RETENTION: REPRODUCTION AND DISPOSITION OF BANK RECORDS.

You may not find items specifically under the names you are using. I see Powers of Attorney are 5 years. You call yours "POA attorney-in-fact affidavits." I don't know if that is the same.

For affidavits of fraud and forgery, I may take a conservative approach and say at least 5 years. Alternatively a quick call to the NC Banking Commission may yield a more certain answer. They have always been helpful and friendly to me.

MarkB

Thanks Mark B. I appreciate your assistance.