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Texas Guide to Record Retention

Texas Record Retention ManualTexas bank cashiers, compliance officers and auditors all lent a hand in creating this summary of record retention regulations for the state of Texas. Sample forms and guidelines are included to assist you in setting up your bank's record center. Records are organized by department and record type for easy reference with links to the appropriate statutes.

Author: B. Scott Daugherty, Texas Bankers Association

Last updated in 2020

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