Bank Records Management

Security, compliance and efficiency

Secure bank records management is essential to meeting your auditor and customer demands. Industry legislation, such as Gramm-Leach-Bliley ACT (GLB), the Sarbanes-Oxley Act (SOX) and the Fair and Accurate Credit and Transactions Act (FACTA), combined with government regulation and oversight, create the need for a rigorous bank records management program that addresses securing private information, storing records according to an acceptable retention schedule and destroying information that has passed its retention date.

At Underground Vaults & Storage, we have served Fortune 500 companies and small community banks alike, since 1959. Our experienced staff, secure facilities and time-tested procedures are ready to help you meet those demands.  For more information about our services geared to bank records management, look below.

 For tips about managing and storing specific media

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Offsite Bank Records Management
  • Boosts compliance
  • Increases efficiency and accuracy
  • Secures private and sensitive information
  • Vital for business continuity and disaster planning
  • Frees up office and bank vault space

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