Read these informative articles about record retention and check out the online service that will give you access to updated information on more than 4,000 specific guidelines. ( Denotes Premium Content for Subscribers Only) Record Retention - or the lack of it - Has Consequences OCC Advisory Letter: Electronic Record Keeping This advisory letter highlights issues regarding bank electronic record systems in light of the E-SIGN Act. It provides a basic framework that bank management can use to assess and address key issues posed by electronic record keeping systems. My Thoughts on Record Retention  When Checks are Not Returned to a Customer  Is Record Retention a priority in your bank? Here's why it should be . . . Retention Of Unneeded Records Wastes Your Banks Money, And Lots Of It! Record Retention on Pre-Screening

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