Record Retention For Money Market/Savings Letters
08/12/2002
What is the required record retention for Money Market and Savings Letters/Reports? Can copies of customer letters be stored electronicaly?
08/12/2002
What is the required record retention for Money Market and Savings Letters/Reports? Can copies of customer letters be stored electronicaly?
07/01/2002
How long do you have to keep personnel files for the following: hiring records (job applications, resumes, etc.); basic employee information (name, address, date of birth, etc.); payroll records (daily schedules, pay rates, etc.); tax records; employment actions (hires, seperations,etc.); health, medical, safety data (medical exams, job realted illness, etc.)?
05/20/2002
The marketing department at my bank is currently moving and with that would like to purge a lot of documents. I know there is guidence relating to record retention for regulatory items, but how long should marketing materials be kept? Any guidance for bank marketing materials?
03/04/2002
How long do we keep dead files, commercial and consumer? Are we required to notify commercial customers in writing?