Cost per guide $119 (KBA Member Price)

We are pleased to have once again teamed up with a Certified Regulatory Compliance Manager and Certified Risk Professional in developing the 6th Edition of our Bank Record Retention Quick Notes. This year’s edition is designed to be a fast and easy-to-use reference on the most common types of records questions that bankers encounter in a completely electronic format!

The Quick Notes refer to federal or general industry practices in six broad topic areas: General; Deposits and Operations; Loans; Securities; Human Resources; and Tax. They also contain the available requirements of FinCEN, CFPB, OCC, NACHA, IRS, SEC, FDIC, FRB and other relevant state agencies.

Including over 75+ changes when compared to its predecessor, the newly released 6th edition is further streamlined to assist bankers at every level. Additions include new independent sections on both Trusts & Estates and Audit as well as numerous other relevant updates throughout the rest of this unique industry guidebook.

We hope that you will find Quick Notes useful and helpful in managing your records.

Sample Page from Quick Notes