08/18/2024
Regarding a cancellation request of a consumer foreign remittance transfer - are there any document retention requirements related to the canceled wire transfer request? Is the FI required to retain a copy of the wire transfer request form or any other documentation related to the transaction since it never occurred if canceled within the 30-minute window?
Our bank has a log to record all canceled international wire transfer requests, but that is the only documentation.
01/15/2023
Is there a record retention period for Call Report workpapers?
11/06/2022
How long do banks need to retain loan files/ documentation after the loan is paid in full?
08/01/2021
How long do we need to keep debit card dispute docs? (What is the time of retention?)
07/11/2021
Can anyone tell me what the retention period is for hold notices/funds availability forms?
I have checked with our state bank department and this form was not specifically addressed. If it is not uniformly required, how long do other banks keep these Reg CC notices, and what about cash advance receipts (Visa)?
03/21/2021
How long do you keep teller balancing sheet, vault, recap for cash?
01/03/2021
Where can I find the retention requirements of various bank records on how many years we need to save them?
06/14/2020
What are the benefits of effective indexing?
02/09/2020
I just found a hoard of FDIC Quarterly Banking Profile books. I am assuming that we have kept these over the years because no one knew how long to keep them. As a rule of thumb, I have been keeping things that I am unsure of for at least 5 years. I have not found something in my department that has to be kept any longer tan that. I could not find any record retention guidance for this book. Should I trust my gut and just keep 5 years worth?
01/26/2020
What is the record retention of vault open/close logs?