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Record Retention- Security Procedures & Equipment

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How long must a bank maintain record of any additions/changes to their security procedures and equipment?

Record retention is generally controlled at a state level but policy changes are not a typical item. Since these can be retained electronically I would see no issue in keeping them for 3 to 5 years as a matter of reference and history, in case any legal claim arises and the policy at that time is questioned.

First published on 06/14/2020

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