This unique nine-page laminated guide is designed to be an easy-to-use reference for the most common types of records that banks encounter. Quick Notes cover federal requirements and general industry practices in six broad topic areas: General Records; Deposits and Operations; Loans; Securities; Human Resources; and Tax.

This resource will enable you to develop, implement and support an up-to-date record retention/destruction program. Such a program will enhance compliance, reduce costs and improve operating efficiency. As an added bonus, your order of Quick Notes includes at no additional charge a PDF file that can be posted to your bank intranet!

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