Skip to content
BOL Conferences
Thread Options
#490052 - 01/27/06 08:38 PM Records Retention
one auditor Offline
100 Club
Joined: Apr 2004
Posts: 104
Midwest
Can anyone tell me what they do in their shop as far a retaining voided official checks? What is the industry standard for records retention on voided official checks?

Thank you.

Return to Top
Lending Compliance
#490053 - 01/27/06 09:39 PM Re: Records Retention
poppy Offline
100 Club
Joined: Nov 2005
Posts: 224
If the retention of a particular document is not covered by a Regulation, you might find the information you need by checking our your state's Administrative Rules. Or, there are a variety of loose-leaf financial publications which contain retention information as well.

Return to Top
#490054 - 01/27/06 11:18 PM Re: Records Retention
Dan Persfull Online
10K Club
Dan Persfull
Joined: Aug 2002
Posts: 47,674
Bloomington, IN
You'll find some useful tools by clicking here .
_________________________
The opinions expressed are mine and they are not to be taken as legal advice.

Return to Top
#490055 - 01/30/06 01:38 PM Re: Records Retention
kitkat Offline
New Poster
Joined: Nov 2004
Posts: 11
We keep ours for 7 years.

Return to Top

Moderator:  Andy_Z