Yesterday in the BSA 101 program, Pat Cashman referred to 'Additional Recordkeeping' requirements for the BSA policy. Where can I find these requirements?

Appendix P of the FFIEC BSA/AML Exam Manual is BSA Record Retention Requirements. The book says it's a summary listing, but it's pretty thorough.

I would imagine that was a reference to section 103.34 of the BSA regulations that is entitled "Additional records to be made and retained by banks"

103.34

Thank you BSAdiva and Ted.