Record Retention

Welcome to Record Retention Online

You are using the most up-to-date record retention service available. You can search the database of more than 4,000 records to answer your record retention questions; browse through the statutes, forms, and procedures available in our Procedures and Laws section; and ask questions and get answers in the subscribers-only forum.

The web-based retention schedule is derived from our industry proven "Guide to Bank Record Retention", but since it's online, you never need to wonder if it's up-to-date. We've taken care of that!

To login, add a schedule to what you already have, or to check your state's availability, click below:

Updates

Alaska, Connecticut, Montana, Nebraska, and Vermont have been added. It has also been verified that California, Michigan, North Dakota, and Virginia require ONLY the Federal Schedule. -- 6/05/07

Colorado State Schedule Available to Subscribers -- 5/30/07

California/Virginia: NO State Schedule Required -- 4/26/07

New Schedule Added to the Search Engine Internal Controls - Data Processing -- 3/14/07