Skip to content

Retention Requirements of Bank Records

Answered by: 

Question: 
Where can I find the retention requirements of various bank records on how many years we need to save them?
Answer: 

Typically, the best resource for this information is published by many of the State Banker's Association since much of it might be influenced by State law. That would be the place to start.

First published on 01/03/2021

Filed under: 
Filed under compliance as: 

Search Topics