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. As an added bonus, your order of Quick Notes includes at no additional charge; a PDF file that can be posted to your bank intranet!

The pricing for this product is as follows:

Members - $99 each  /  Nonmembers - $129 each