Title: Bank Secrecy Part 8: Recordkeeping and Retention
Running time: 13:59
Description: In general, the BSA requires that a bank maintain most records for at least five years. These records can be maintained in many forms including the original, microfilm, electronic copy, or a reproduction. However, a bank must maintain all records in a way that makes them accessible in a reasonable period of time. This course will explain what records must be kept and for how long.