Description:
This unique nine-page Record Retention Quick Notes© is designed to be a quick and easy-to-use reference on the most common types of records that banks encounter. The Notes refer to federal or general industry practices in six broad topic areas: General; Deposits and Operations; Loans; Securities; Human Resources and IRS and selected Massachusetts specific record retention requirements. However, the list is not all-inclusive for all Massachusetts employment rules, but does highlight the most frequently asked questions.
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