NOW AVAILABLE
The updated Texas Guide to Records Retention is available! This user-friendly reference, created with input from Texas bank cashiers, compliance officers and auditors, addresses all regulations regarding record retention for the state of Texas . Each has been closely analyzed and researched using both Texas and federal statutes and regulations. Sample forms and guidelines for setting up your bank's records center are included. With an annual subscription this convenient, searchable web-based publication puts the information at your fingertips. Now everyone in your bank can quickly and easily locate the retention period for specific documents. Records are organized by department and record type for easy reference with links to the appropriate statutes. Authors: Pattillo, Brown & Hill, L.L.P. & B. Scott Daugherty, TBA (01/08).
- Record retention segmented by over 27 functional departments and 16 federal agencies
- Sample record retention policies, forms, and more
- Keyword searchable
