Additional records to be made and retained by banks (31 CFR 1020.410)

OMB 1506-0059

A bank must retain an original or copy of certain documents, as specified in section 1020.410. The required records must be maintained for five years (31 CFR 1010.430).

The latest form for Additional records to be made and retained by banks (31 CFR 1020.410) expires 2021-02-28 and can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
1506-0059 Supporting Statement- Records Retained by Banks 10_29_2024-FINAL.docx Supporting Statement A
Additional records to be made and retained by banks

All Historical Document Collections

202410-1506-006	Extension without change of a currently approved collection	2024-10-30
202102-1506-003 Approved without change	Extension without change of a currently approved collection	2021-02-24
202010-1506-008	Revision of a currently approved collection	2020-10-27
201709-1506-012 Approved without change	Extension without change of a currently approved collection	2017-11-30
201407-1506-013 Approved without change	Extension without change of a currently approved collection	2014-09-15
201108-1506-009 Approved without change	Extension without change of a currently approved collection	2011-08-18
201008-1506-012 Approved without change	New collection (Request for a new OMB Control Number)	2010-09-10