Bank Statements

Periodic statement of bank balances containing information showing income and outgoings on a bank account.

Identification

Record Series Item Number: 
4.7.002
Retention Policy Number: 
21
Series: 
4.7 - Fiscal Records-Other Fiscal

Retention Period

Total Retention: 
FE + 5

Characteristics

Final Repository: 
CONTROLLER
Remarks: 
Retention is also based on requirements listed in the Federal Student Assistance General Provisions 34 CFR 668.24: Record Retention and Examinations.