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Chris, thanks very much for the referral.
Kathy Fur BMOFG Corporate Records Management
T: 416-513-5560 / E: [log in to unmask]
-----Original Message-----
From: Records Management Program [mailto:[log in to unmask]] On Behalf Of Chris Flynn
Sent: Tuesday, December 19, 2006 3:53 PM
To: [log in to unmask]
Subject: Re: BASEL II Records Retention
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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Contact [log in to unmask] for assistance
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