S.C. Code Regs. 12-806.6

S.C. Code Regs. 12-806.6. Bank Deposits and Cancelled Checks

Last amended: 1994Year: 2026Length: 38 wordsOfficial source
A. Description: Document the deposit of cash and checks into institution’s bank accounts. Information includes deposit slips, bank statements, receipts, letter of credit for recording federal deposits, cancelled checks and other related information. B. Retention: 3 years; destroy.
S.C. Code Regs. 12-806.6: S.C. Code Regs. 12-806.6. Bank Deposits and Cancelled Checks | Justis AI