How long does BSA E-Filing retain administrative data (i.e., Acknowledgment, Alert, and Track Status data) associated with electronic BSA filings?
BSA E-Filing retains administrative data as follows: (1) Acknowledgment data are retained for 30 days after being opened or 60 days after being posted, whichever comes first; (2) Alert data are retained for 30 days after posting; and (3) Track Status data are retained for 365 days after achieving “Accepted” or “Rejected” status. It is highly recommended that you perform electronic and/or hard-copy archival of administrative data to support your organization’s archival requirements.
Related Questions
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