Incoming and Outgoing Wire Record Retention

Posted By: moola40

Incoming and Outgoing Wire Record Retention - 12/04/12 03:21 PM

In looking at past record retnetion questions I didn't see an answer to this, so let me ask. Is the record retention on incoming and outgoing wires 5 years?
Thanks in advance for your response.
Posted By: rlcarey

Re: Incoming and Outgoing Wire Record Retention - 12/04/12 03:26 PM

You must maintain the travel rule information for 5 years under the BSA regulations. Other State retention requirements may also apply.