Series 14: 3.1.2.2.3. Five-Year Records

Taken from our Series 14 Online Guide

3.1.2.2.3. Five-Year Records

The Bank Secrecy Act mandates that all reports and documentation related to Monetary Instrument Logs (MILs), Currency Transaction Reports (CTRs), and Suspicious Activity Reports (SARs) be kept on file for five years from the date of the filing.

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