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Formal Document Retention Policy

Do we need a formal document retention policy?

Nearly 75% of all banks claim to have formalized document retention policies. Virtually every institution should have one, regardless of asset size. Check with your compliance office or internal compliance department before making any retention decisions.

Download a study of 94 banks’ retention policies:


AccuSystems develops document management and exception tracking software for financial institutions. Trusted by more than 15,000 bankers worldwide, AccuAccount automates exception tracking, streamlines audits, and simplifies loan imaging. Request a demo, register for a webinar, or download a free whitepaper.

First published on 09/27/2015

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