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 –
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*Shoal Creek* – 7951 Shoal Creek, Austin, TX  78757
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