Section 460.2547. Customer guarantee deposit records; retention periods.  


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  • Rule 47. The following customer guarantee deposit records shall be retained for the periods listed:

    (a)  ) Customer deposit ledgers or card records.

    6 years after refund.

    (b)   Customer deposit certificate books.                6 years after refund.

    (c)  ) Receipts for refunded customer deposits.

    (d)  Receipts for interest on customer deposits.

History: 1979 AC; 1980 AACS.