Now Available: 7th Edition Bank Record Retention Quick Notes

GBA, in partnership with the Massachusetts Bankers Association, is pleased to announce the availability of the 7th Edition Bank Record Retention Quick Notes, authored by Carl Pry. This edition is designed to be a fast and easy-to-use digital reference on the most common types of record questions that bankers encounter.

Highlights of the 7th Edition:

This streamlined reference covers six key areas—General; Deposits & Operations; Loans; Securities; Human Resources; and Tax—and incorporates the latest guidance from FinCEN, CFPB, OCC, NACHA, IRS, SEC, FDIC, FRB and more.

The 7th Edition contains numerous changes to retention requirements, and other notable rule revisions include:

• New records added to better protect banks over appropriate time periods in case of potential regulatory enforcement and/or litigation
• Updates to retention-related federal laws and regulations since the last edition, particularly in light of the dynamic regulatory environment over the past few years
• Numerous best practice suggestions are now included in the guide.

How can we order?

Visit this page.

1. Log in, or register on the platform if you have not done so already.
2. Select the number of licenses you wish to purchase ($165 each). For orders of five or more licenses, please contact Bo Brannen, bbrannen@gabankers.com, before placing your order.
3. Go to ‘Your Cart’ and check out using a credit card.
4. Access credentials will be sent to the email address associated with the order within 3 business days of processing. If multiple licenses are purchased, the credentials will allow for simultaneous logins equal to the number of licenses.