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Home
About
CLIENT RESOURCES
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  • Check Your Refund
  • Record Retention Advise
  • FAQ
SCHEDULE APPOINTMENT
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Keep digital backup copies of your important records.

Regulations

 Federal regulations require taxpayers to keep copies of their tax returns and related supporting documents for a minimum of three years. This guideline is often referred to as the “three-year rule,” which leads many taxpayers to assume that retaining records for this period is sufficient.

In certain situations, however, the IRS may review returns from earlier years. If income is substantially underreported, generally by 25 percent or more, or if fraud is suspected, the IRS can examine returns going back up to six years. For added protection, it is recommended that taxpayers retain their records according to the guidelines outlined below.

 Keeping a backup of your important records, such as tax returns, bank statements, and insurance documents, is simpler than ever. Many financial institutions now provide electronic statements, making it easy to access and save your information online.


If you receive paper documents, you can scan them and store digital copies instead. Once saved electronically, your records can be backed up to an external hard drive, a labeled USB drive, or another secure storage device for safekeeping.


For added peace of mind, you may also want to consider online backup options. Storing files securely online helps protect your records even in the event of unexpected situations, such as natural disasters, ensuring your information remains accessible and safe.

Business Records to Retain for One Year

  • Correspondence with Customers and Vendors
  • Duplicate Deposit Slips
  • Purchase Orders (other than Purchasing Department copy)
  • Receiving Sheets
  • Requisitions
  • Stenographer's Notebooks
  • Stockroom Withdrawal Forms

Business Records to Retain for Three Years

  • Employee Personnel Records (after termination)
  • Employment Applications
  • Expired Insurance Policies
  • General Correspondence
  • Internal Audit Reports
  • Internal Reports
  • Petty Cash Vouchers
  • Physical Inventory Tags
  • Savings Bond Registration Records of Employees
  • Time Cards For Hourly Employees

Business Documents To Retain For Six Years

  • Accident Reports, Claims
  • Accounts Payable Ledgers and Schedules
  • Accounts Receivable Ledgers and Schedules
  • Bank Statements and Reconciliations
  • Cancelled Checks
  • Cancelled Stock and Bond Certificates
  • Employment Tax Records
  • Expense Analysis and Expense Distribution Schedules
  • Expired Contracts, Leases
  • Expired Option Records
  • Inventories of Products, Materials, Supplies
  • Invoices to Customers
  • Notes Receivable Ledgers, Schedules
  • Payroll Records and Summaries, including payment to pensioners
  • Plant Cost Ledgers
  • Purchasing Department Copies of Purchase Orders
  • Sales Records
  • Subsidiary Ledgers
  • Time Books
  • Travel and Entertainment Records
  • Vouchers for Payments to Vendors, Employees, etc.
  • Voucher Register, Schedules

Business Documents to Retain Forever

  Although federal rules do not require tax records to be kept permanently, there are many situations where maintaining these documents indefinitely is recommended. 


  • Audit Reports from CPAs/Accountants
  • Cancelled Checks for Important Payments (especially tax payments)
  • Cash Books, Charts of Accounts
  • Contracts, Leases Currently in Effect
  • Corporate Documents (incorporation, charter, by-laws, etc.)
  • Documents substantiating fixed asset additions
  • Deeds
  • Depreciation Schedules
  • Financial Statements (Year End)
  • General and Private Ledgers, Year End Trial Balances
  • Insurance Records, Current Accident Reports, Claims, Policies
  • Investment Trade Confirmations
  • IRS Revenue Agents' Reports
  • Journals
  • Legal Records, Correspondence and Other Important Matters
  • Minute Books of Directors and Stockholders
  • Mortgages, Bills of Sale
  • Property Appraisals by Outside Appraisers
  • Property Records
  • Retirement and Pension Records
  • Tax Returns and Worksheets
  • Trademark and Patent Registrations

Individual Documents to Retain for One Year

  •  Bank Statements
  • Paycheck Stubs (reconcile with W-2)
  • Canceled checks
  • Monthly and quarterly mutual fund and retirement contribution statements (reconcile with year end statement)


Individual Documents to Retain for Three Year

  • Credit Card Statements
  • Medical Bills (in case of insurance disputes) 
  • Utility Records
  • Expired Insurance Policies 


Individual Documents to Retain for Six Year

  •  Supporting Documents for Tax Returns
  • Accident Reports and Claims
  • Medical Bills (if tax-related)
  • Property Records / Improvement Receipts
  • Sales Receipts
  • Wage Garnishments
  • Other Tax-Related Bills


Situations Requiring Extra Attention

  • Car Records (keep until the car is sold)
  • Credit Card Receipts (keep with your credit card statement)
  • Insurance Policies (keep for the life of the policy)
  • Mortgages / Deeds / Leases (keep 6 years beyond the agreement)
  • Pay Stubs (keep until reconciled with your W-2)
  • Property Records / improvement receipts (keep until property sold)
  • Sales Receipts (keep for life of the warranty)
  • Stock and Bond Records (keep for 6 years beyond selling)
  • Warranties and Instructions (keep for the life of the product)
  • Other Bills (keep until payment is verified on the next bill)
  • Depreciation Schedules and Other Capital Asset Records (keep for 3 years after the tax life of the asset)

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