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

By T. Herbert Stevenson

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.

• Format: Hardcover
• Language: English
• ISBN: 0786307560
• ISBN13: 9780786307562
• Release Date: October 1991
• Publisher: McGraw-Hill Companies
• Length: 400 Pages
• Weight: 4.05 lbs.
• Dimensions: 2.2" x 11.1" x 11.5"