Fred ..
This is all from memory -- when I was employed in financial services and may be out of date. However, I believe it depends if you are under federal or state regulations. For those under state regs the requirements vary by state -- with I believe Vermont having the longest retention period. At the federal level I believe that it is 2 yrs after gfe was required to be issued.
David Gaynon
[log in to unmask]
List archives at http://lists.ufl.edu/archives/recmgmt-l.html
Contact [log in to unmask] for assistance
To unsubscribe from this list, click the below link. If not already present, place UNSUBSCRIBE RECMGMT-L or UNSUB RECMGMT-L in the body of the message.
mailto:[log in to unmask]