Records Retention Policy Template
The purpose of this Records Retention Policy Template is to ensure that all documentation generated by a bank, credit union, fintech company, or other type of financial institution is properly retained in an orderly and secure manner in compliance with all applicable state and federal laws, rules and regulations, including those that are specific to the organization’s state and federal regulators and applicable state statutes that may apply.
Table of Contents
- Purpose and Contents – Topic 1
- Policy Statement – Topic 2
- Administrative – Topic 3
- Human Resources – Topic 4
- Lending – Topic 5
- Operations – Topic 6
- Audit Policy – Topic 7
- Staff Training – Topic 8
- Retention of Documentation – Topic 9
This Records Retention Policy Template (approximately 7 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
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When updates are made you will receive detailed information regarding why the product was updated and what has changed within the product in our Product Update Notification e-mail correspondence. This enables you to make an informed decision on whether to make any changes to the policy or procedure you implemented for your financial institution from the revised template.
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