Record Retention Schedule Cheat Sheet
Updated 03/27/2025
- Tool Name: Record Retention Cheat Sheet
- Tool Description: A guide to record retention schedules broken down by department. State specific requirements are not included.
- Rule or Guidance: Federal Records Act – 44 USC 3301
- C/A Toolkit: Audit & Internal Monitoring
- Keywords: Accounting, BSA/AML & OFAC, Bank Compliance, Community Reinvestment Act, Corporate Records, Investment Records, and Personnel/Human Resources.
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