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Retention of Cashier's Check Log

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What is the retention requirement for cashier's check logs for customer identification?

If you are referring to the information required to be retained by the Bank Secrecy Act regulations at Sec. 103.29 - Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks, the retention period is five years. See Sec. 103.38(d).

First published on 3/6/06

First published on 03/06/2006

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