Posted By: dg
314 (a) Searches - 06/08/10 09:26 PM
How long is anyone else keeping documentaiton of your 314 (a) searches? I read it is recommended to retain for sufficient audit trail, but no defined time.
Posted By: Dallas Fan
Re: 314 (a) Searches - 06/08/10 09:56 PM
Most BSA retention periods are 5 years. Although it's not listed in the 2007 BSA Exam manual thats what I am going with for 314a too.
Posted By: nemsi
Re: 314 (a) Searches - 06/09/10 07:36 PM
Ditto.
Was there a list sent out yesterday?