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RECORD RETENTION POLICIES
Any single policy within a bundle is available a la carte for a cost of $25.00 per policy. Click here to order a single policy or a bundle.
Records Retention Bundle - $200.00
10100 Records Retention (Available on InfoSight*)
10001 Table 1 – Corporate Records
10002 Table 2 – Collection & Delinquency Records
10003 Table 3 – Data Processing Records
10004 Table 4 – Electronic Funds Transfer Records
10005 Table 5 – General Accounting Records
10006 Table 6 – Insurance & Bond Records
10007 Table 7 – Lending Records
10008 Table 8 – Negotiable Instruments Records
10009 Table 9 – Personnel & Employment Records
10010 Table 10 – Security Records
10011 Table 11 – Member Account Records
10012 Table 12 – Tax Records
*This policy is available on InfoSight at no charge to credit unions in Michigan who are affiliated with the Michigan Credit Union League. A user name and password are required to access these policies.
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