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Retention Time for Drivers License Copies

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Question: 
What is the retention time for drivers license copies?
Answer: 

Without knowing the purpose for why the record was obtained and since retention requirements vary by state, the question is impossible to answer.

If it is related to collecting documentary verification for a customer or beneficial owner, the BSA retention requirements are five years from the date the record was obtained from the customer or owner.

First published on 06/03/2018

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