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Records Management Program <[log in to unmask]>
Subject:
BASEL II Records Retention
From:
"Fur, Kathy" <[log in to unmask]>
Date:
Tue, 19 Dec 2006 12:21:56 -0500
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Records Management Program <[log in to unmask]>
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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]> 

 

 


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