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#21154 - 06/18/02 08:39 PM Retention Guide for Cashier Cks and Expense Cks
Anonymous
Unregistered

How long do we have to keep the origional check if we image all transactions? Is the imaged copy just as good for any needs?

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Operations Compliance
#21155 - 06/20/02 01:35 PM Re: Retention Guide for Cashier Cks and Expense Cks
Anonymous
Unregistered

I believe the retention period is based on state law. (TN publishes it's own record retention schedule for financial institutions.) I also believe an imaged copy will be sufficient.

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