Policy, Program and Procedures

Good afternoon,

We currently have a Record Retention policy that was created several years ago and the original creator of the policy is no longer with our Bank.  During our annual renewal of this policy, we are trying to validate that our retention periods are still valid.   Does anyone  have an online source that provides detailed retention requirements for bank/financial institution documents?  Any help would be greatly appreciated.

If you're in Nevada or California, try  www.CCUL.org ; you'll need to be a member to access it.

In addition to your credit union league as mentioned, if you have access to InfoSight PolicyPro, you will find some good resources on retention periods and applicable regs associated with documents.