Record Retention Quick Notes, 5th Edition

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Cost per guide $99

The 5th Edition of the Bank Record Retention Quick Notes is now available! The 5th edition is designed to be a fast and easy-to-use reference on the most common types of records questions that bankers encounter. The Quick Notes refer to federal or general industry practices in six broad topic areas: General; Deposits and Operations; Loans; Securities; Human Resources; and Tax. They also contain the available requirements of FinCEN, CFPB, OCC, NACHA, IRS, SEC, FDIC, FRB and other relevant state agencies. The 5th Edition includes over 50 changes, including 30 new additions to the “General” category, 11 new additions to the “Deposits & Operations” category and numerous other updates to the rest of the guidebook.

We hope that you will find Quick Notes useful and helpful in managing your records.


Sample Page from Quick Notes 

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