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List on How Long to Retain Each Type of Record

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Question: 
Is there a place online that I can print off that lists each type of record and how long we have to retain them?
Answer: 

Record retention requirements are generally driven by the laws or regulations of the state where the bank is located; there is no central listing. Check with your state bankers association or department of banking.

First published on 10/01/2017

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