The 2020 update to the WVBankers Record Retention Schedule, prepared by our friends at Bowles Rice, LLP, supplies bankers with the latest information about state and federal record retention requirements for West Virginia banks. The easy to use format provides record retention information for the following business functions:
- Administrative records
- Correspondent banking
- Electronic Data Processing and Internal Reports
- Loans and Credit Transactions
- Official Checks and Drafts
- Safe Deposit and Vault
- Time and Demand Deposits
And federal retention regulations including:
- USA Patriot Act
- Bank Secrecy Act
- The Federal Reserve
|The digital WVBankers Record Retention Schedule is $175.00 and it is updated approximately every three years.
Get your copy of this valuable resource today. Contact WVBankers, email@example.com
or 304-343-8838 to order.