Can someone tell me what the record retention is for wire transfers?
We have a few questions regarding lock box retention. We currently process lock box and are going to change our processing methods to electronic. We wanted to know what the retention is on keeping the envelopes, checks and documentation once scanned and saved?
Is there a place online that I can print off that lists each type of record and how long we have to retain them?
Could you guide me in the right direction of finding out what the record retention is for credit reports that have been pulled?
What is the record retention period for customer complaint information?
What is the current advertising record retention requirements for TILA, RESPA and TIS advertising?
Barcode scanning: does batch size matter?
Is it possible to scan (and index) multiple customer documents at once?
Centralized vs. de-centralized capture - which is better?
How long do we need to keep documentation from fraud cases? Is it any longer the required time for a closed account?