FDIC Record Retention Schedule | Practical Law

FDIC Record Retention Schedule | Practical Law

A schedule of the records that institutions regulated by the Federal Deposit Insurance Corporation (FDIC) must retain. This Standard Document includes the types of records depository institutions typically create or receive and the documents they infrequently handle.

FDIC Record Retention Schedule

Practical Law Standard Document w-000-6272 (Approx. 15 pages)

FDIC Record Retention Schedule

by Practical Law Litigation
MaintainedUSA (National/Federal)
A schedule of the records that institutions regulated by the Federal Deposit Insurance Corporation (FDIC) must retain. This Standard Document includes the types of records depository institutions typically create or receive and the documents they infrequently handle.