Bank Record Retention Quick Notes

Bank Record Retention Quick Notes
This guide is designed to be a quick and easy-to-use reference on the most common types of record retention questions that bankers encounter. The Quick Notes online publication contains detailed pages that refer to federal or general industry practices in six broad topic areas: General; Deposits and Operations; Loans; Securities; Human Resources and Tax. Requirements are listed from federal agencies including: OCC, Fed, FDIC, CFPB, NACHA, FInCEN, OFAC, IRS, VA, EEOC, SEC, and more. The publication also includes a copy of the Missouri Division of Finance record retention regulation for reference to state requirements. The guide is authored by Carl Pry, a CRCM and CRP and is copyrighted by and available through an arrangement with the Massachusetts Bankers Association.
Sixth Edition Published 2021
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