Bank Record Retention Quick Notes - Fifth Edition

This unique fifteen-page guide is designed to be an easy-to-use reference for the most common types of records that banks encounter. Quick Notes cover federal requirements and general industry practices in six broad topic areas:

  • General Records
  • Deposits and Operations
  • Loans
  • Securities
  • Human Resources
  • Tax

This resource will enable you to develop, implement and support an up-to-date record retention/destruction program. Such a program will enhance compliance, reduce costs and improve operating efficiency. This publication is available to IBA members through the Massachusetts Bankers Association. To place an order, contact Annie Coldstream at (617) 502-3816.