Record Retention Guide
LATEST EDITION! Bank Record Retention Quick Notes – 7th Edition (August 2025)
The VBA Bank Record Retention Quick Notes, 7th
Edition is now available! Banks pay the price for
keeping records that should have been disposed of many years
before. The nightmare and costs of unneeded litigation are topped
only by the inability to find the records in a timely and
efficient manner. Does your bank follow current retention
guidelines set forth by the federal government? Take the
guesswork out of storing customer information by purchasing
our newly released digital Bank
Record Retention Quick Notes 7th Edition
today!
The Quick Notes refer to federal or general industry practices in
six broad topic areas: General; Deposits and Operations; Loans;
Securities; Human Resources; and Tax. They also contain the
available requirements of regulatory and relevant state
agencies.
Ready to order? Click
here to access our new online order system through our
partners at the Massachusetts Bankers Association.
Want to learn more about Record Retention Management AND
receive a complimentary license for the new guide? Learn
more here about a program being offered on October
2nd.
Questions? Contact Amy Binns.