Series 79: 9.5.3. Five-Year Records

Taken from our Series 79 Online Guide

9.5.3. Five-Year Records

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

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