How long should we keep complaint letters?
What is the record retention guidelines or requirements for DDA credit verifications for financial institutions?
Is it a requirement (Reg or Legal) to keep hard copies of Signature Cards with wet signatures?
How does document management impact a bank’s loan portfolio metrics?
How long must a bank maintain record of any additions/changes to their security procedures and equipment?
What should document system administrators be doing regularly?
If we switch core systems, what happens to our document images?
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?