I have and am willing to visit Hawaii to help you :)  No specific resources other than the regs and laws, what I did was group similar items together and just apply the longest retention period to the group.  Happy to chat if you'd like.

Courtney 
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409-941-8602

-----Original Message-----
From: Records Management Program [mailto:[log in to unmask]] On Behalf Of Erica Siegrist
Sent: Wednesday, April 4, 2018 9:10 PM
To: [log in to unmask]
Subject: [External] Retention Categories at Banks

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Aloha,

Has anyone had any success implementing a "big bucket" retention schedule at financial or banking institutions?  I would like to consolidate our schedule from hundreds of categories to dozens, at the very least.  However, this seems almost impossible when there are so many financial regulations that might only govern retention for one or two specific record types.

Please let me know if you have any resources that I can add to my toolkit.

Thank you!

Erica Siegrist
Records Management Coordinator
First Hawaiian Bank - Honolulu, HI



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