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Mon, 15 Dec 2014 08:35:55 -0600 |
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Hi all!
I haven't posted for a while, but have a question for those who work with
foreign banks (or know someone who does). I recognize that all banks have
regulations, but I am not familiar with all the regulations regarding
foreign banks. I am wondering 1. Does anyone have a foreign financial
institution retention schedule they would be willing to share, 2. What
regulations are most pressing?
All thoughts and input is appreciated!
*BBVA Compass *
*Debi Tadd*
*Records and Information Management Analyst*
Tel. 512-453-4272 - Fax 512-453-0899 - Mobile 512-284-2035 –
[log in to unmask] <[log in to unmask]>
*Shoal Creek* – 7951 Shoal Creek, Austin, TX 78757
TX-AU-SH-PMG
*Connect with BBVA Compass *Find us on Facebook
<http://www.facebook.com/bbvacompass> Follow us on Twitter
<http://twitter.com/bbvacompass>
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BBVA Compass is a trade name of Compass Bank, a member of the BBVA Group.
Compass Bank, Member FDIC.
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