BANK RECORD RETENTION PERIODS - Montana
BANK RECORD RETENTION PERIODS ... Fair Credit Reporting Act (FCRA) 6 Fixed Assets 7 Home Mortgage Disclosure Act (HMDA) 7 Internal Revenue Service 7 Investments 7 Loans: Commercial Loans 8 . 2 Consumer Loans 9 Real Estate Loans 10 Official Checks, Drafts, Certified Checks 12 ................
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