PDF BANK RECORD RETENTION PERIODS

Statement of Purpose (loans over $10,000) 5 years AAC Student Loan Records 5 years AAC Transaction Journals: By- Product of Posting 2 years Used as Original Entry 6 years Trial Balance 4 years Real Estate Loans Retention Requirements Applications: Approved 6 years AAC Denied 25 months Appraisals 1 year AAC Assumptions: ................
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