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.
Original Message:
Sent: 05-05-2025 05:20 PM
From: Anonymous Member
Subject: Document Retention - Validation
This message was posted by a user wishing to remain anonymous
If you're in Nevada or California, try www.CCUL.org ; you'll need to be a member to access it.
Original Message:
Sent: 04-28-2025 03:27 PM
From: Anonymous Member
Subject: Document Retention - Validation
This message was posted by a user wishing to remain anonymous
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.