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BankersOnline.com Forums Banker Forums Operations Compliance Retention question
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#1898527 - 02/20/14 05:52 PM Retention question
Compliance Chick Offline
Junior Member
Joined: Nov 2012
Posts: 27
How long should we retain records of subpoenas and small claims?

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Operations Compliance
#1898834 - 02/21/14 03:57 PM Re: Retention question Compliance Chick
cbinder63 Offline

Platinum Poster
cbinder63
Joined: Dec 2001
Posts: 674
Colorado
Records retention is a matter of state specific law.
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Opinions expressed are my own.

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#1899364 - 02/24/14 05:58 PM Re: Retention question Compliance Chick
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
...suggest you post your question in your state's forum...scroll down toward the bottom of the page.
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In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

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