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Retaining Records Regarding Forgeries

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How long are you required to retain records regarding forgeries?

There may be state laws affecting how long you keep this material. At a minimum, keep it for at least the one or three years covered by the UCC statute for drawer or other forgeries.

If the forgery is involved in a SAR filing, keep it for the 5 years called for in the BSA regs.

First published on 11/17/03

First published on 11/17/2003

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