Modern banking generates a large amount of paperwork.
This professional reference provides detailed instructions for establishing a program to effectively manage financial institution records. This is a practical approach to reorganizing a small part of an institution's records or the creation and design of a comprehensive program for a very large bank. Researching and compiling a retention schedule that includes state and federal banking regulations is included. Numerous sample forms clarify all stages of the records management process. Some forms have embedded formulas to save you time in calculations.