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#1650131 - 01/12/12 04:36 PM Insider Activites
Lu Offline
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Joined: Apr 2002
Posts: 597
What is the record retention for the bank's insider activites information?
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#1651176 - 01/13/12 09:57 PM Re: Insider Activites Lu
Andy_Z Offline
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I don't know that any retention requirement is stated any longer. Back when we had correspondent reporting, 215.22(d) (as I recall) had a 3 year retention requirement.

Absent this, I would at a minimum go exam to exam.
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