Sunset Cove resort offers 1, 2 & 3 bedroom, 2 bath vacation rental condos on the Southern end of Seven Mile Beach conveniently located to George Town, restaurants, duty-free shopping, nightlife, and water sports.
May 4, 2011. 1  A broker's statement is a monthly snapshot of a brokerage account activity. Since account information is available online, monthly statements can seem redundant, but they represent an official record.
A bank is not required to keep a separate system of records for each of the BSA requirements; however, a bank must maintain all records in a way that makes them accessible in a reasonable period of time. The records related to the transactions discussed below must be retained by a bank for five years. However, as noted below, the records related to the identity of a bank customer must be maintained for five years after the account (e.g., loan, deposit, or trust) is closed.