S.C. Code Regs. 12-503.12

S.C. Code Regs. 12-503.12. Banking Records

Last amended: 1992Year: 2026Length: 60 wordsOfficial source
A. Description: Cancelled checks and deposit slips written by the county along with the statements issued by the bank. Information includes checks: date, to whom paid, amount, check number, authorized signature; bank statements: list of checks for one month period, dates, beginning balance, ending balance; deposit slips: date, amounts of deposits, and total deposit. B. Retention: 3 years, then destroy.
S.C. Code Regs. 12-503.12: S.C. Code Regs. 12-503.12. Banking Records | Justis AI