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Texas Record Retention Guide

This 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. Records are organized by department and record type for easy reference. Sample forms and guidelines for setting up your bank's records center are included. View the Table of Contents for more information on what is included.


Purchase online or download the Publications Order Form
Author:
B. Scott Daugherty, Texas Bankers Association/Compliance Alliance
Year Updated:
2016
Currently Selected: Online Subscription
Member:
$250.00
Nonmember:
$500.00
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