Skip to content

Code for Retention of Undeliverable Mail

Question: 
What is the code for banks in the State of Tennessee for retention of undeliverable mail?
Answer: 

Answer from Randy: I doubt there is a "code". Most banks shred undeliverable mail, such as monthly statements, as soon as they determine that an alternate address is unavailable. These documents can be reproduced at any time, so there is no reason to retain them.

Answer: 

Answer from Andy: I haven't heard of this either. But a state specific question may be better answered by your peers from your state. The BOL forums have state specific "rooms" for just that reason.

First published on BankersOnline.com 6/17/13

First published on 06/17/2013

Filed under: 
Filed under operations as: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics