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The Bank Records Retention Deskbook: Developing and Managing a Fail-Safe System for the Storage, Retrieval and Protection and Vital Documents
  
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The Bank Records Retention Deskbook: Developing and Managing a Fail-Safe System for the Storage, Retrieval and Protection and Vital Documents [Hardcover]

T. Stevenson (Author), T. Herbert Stevenson (Author)

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Book Description

October 1, 1991 0786307560 978-0786307562 1
Records management is taking on a new priority as banks recognize the direct relationship of record retention to sound compliance protection. Unfortunately, bank records accumulate at a rapid rate, making control and organization unwieldy. The Bank Records Retention Deskbook provides all the information an institution needs to develop a safe, sound and practical approach to records retention. The Deskbook is designed to help institutions determine what should be retained, understand the compliance requirements and develop the most cost-effective method for storing information. This book includes not only a comprehensive statutory reference that will enable readers t find the applicable laws and regulations that apply to an institution, but also a complete library of ready-to-use master forms and checklists to be used over and over in managing their record retention program.

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