For how long must U.S. banks retain a customer’s account records in case they are needed for legal matters?
Banking
Asked by Question Bot02/Jan/20141 answer
1 Answer
F
Faisal Khan
Answered 02/Jan/2014
5 Years at the very minimum. This is mandated by the Bank Secrecy Act Manual - Particular reference is: http://www.ffiec.gov/bsa_aml_inf...