Section 8100.1726  Records to be Preserved

An independent escrowee shall preserve for at least three (3) years from the close of escrow:

a)         all bank statements of the "trust" or "escrow" account;

b)         all canceled checks drawn upon the "trust" or "escrow" account;

c)         copies of bank deposit slips with reference to the "trust" or "escrow" account;

d)         all additional records reflecting banking transactions with reference to the "trust" or "escrow" account, including copies of all receipts for funds transferred from interest-bearing accounts into the "trust" or "escrow" account;

e)         the Statement of Account;

f)         escrow instructions and amendments thereto; and

g)         all additional records pertinent to the escrow transaction.