Arkansas Code Title 18. Property § 18-28-221. Retention of records
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(a) Except as otherwise provided in subsection (b), a holder required to file a report under § 18-28-207 shall maintain the records containing the information required to be included in the report for ten (10) years after the holder files the report, unless a shorter period is provided by rule of the administrator.
(b) A business association or financial organization that sells, issues, or provides to others for sale or issue in this state, traveler's checks, money orders, or similar instruments other than third-party bank checks, on which the business association or financial organization is directly liable, shall maintain a record of the instruments while they remain outstanding, indicating the state and date of issue, for three (3) years after the holder files the report.
Cite this article: FindLaw.com - Arkansas Code Title 18. Property § 18-28-221. Retention of records - last updated January 01, 2020 | https://codes.findlaw.com/ar/title-18-property/ar-code-sect-18-28-221.html
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