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Reply To: Dissolved Trust Department Documentation Retention

Home Forums Compliance Masters Group (Members Only) Dissolved Trust Department Documentation Retention Reply To: Dissolved Trust Department Documentation Retention

#12566

jholzknecht
Keymaster

I am not familiar with a federal law or regulation that addresses this issue. Very often record retention requirements are mandated by state law. You may want to contact your state banking association or your state Department of Financial Institutions. Check the state law under which the department was chartered.