Kathy,

You might ask Alan Murdoch, Head of Records Management Centre, European 
Investment Bank (Luxembourg)

He usual has an idea of what's going on in the world and is a good guy.

Chris Flynn


>From: "Fur, Kathy" <[log in to unmask]>
>Reply-To: Records Management Program <[log in to unmask]>
>To: [log in to unmask]
>Subject: BASEL II Records Retention
>Date: Tue, 19 Dec 2006 12:21:56 -0500
>
>I am currently researching records retention requirements for credit
>data and associated risk weightings that support compliance with the
>BASEL II Accord.  The minimum stated retention requirement is 5 years
>but ultimately the retention periods are based on how one defines a
>credit cycle.  I would very much appreciate other financial institutions
>sharing their Basel-related records retention strategies and decisions.
>Please respond to me directly and I will gladly compile the information
>I receive and share it with the rest of the list.
>
>
>
>Many thanks in advance and best wishes for the holiday season.
>
>
>
>Kind regards,
>
>Kathy Fur
>
>BMO Financial Group Corporate Records Management
>
>120 Bloor Street East, 5th Floor Toronto  ON  M4W 3X1
>
>T:  416-513-5560 / E:  [log in to unmask] <mailto:[log in to unmask]>
>
>
>
>
>
>
>List archives at http://lists.ufl.edu/archives/recmgmt-l.html
>Contact [log in to unmask] for assistance

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